EAGLEY MILLS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EAGLEY MILLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAGLEY MILLS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 5 Blantyre Street M15 4JJ Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher John Campbell as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Registered office address changed from C/O Stevenson Whyte Ltd 384a Deansgate Manchester M3 4LA England to Unit 7 5 Blantyre Street Manchester Greater Manchester M15 4JJ on Jun 25, 2026 | 1 pages | AD01 | ||
Appointment of Mr Jack Knowles as a director on May 12, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Stevenson Whyte Ltd on Mar 01, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Sep 13, 2025 with updates | 16 pages | CS01 | ||
Termination of appointment of James Stevenson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Stevenson as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of George Henry Rawlinson as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Appointment of Stevenson Whyte Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Professional and Dependable Ltd as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Pad Unit 13 Dunscar Business Park Bolton BL7 9PQ United Kingdom to C/O Stevenson Whyte Ltd 384a Deansgate Manchester M3 4LA on Mar 31, 2025 | 1 pages | AD01 | ||
Appointment of Mr Delwyn Macdonald Wray as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marc David Gough as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Lee Rostron as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Bolton BL7 9PQ on Oct 17, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Arthur Brown as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2024 with updates | 15 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of Alan Lenagan as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2023 with updates | 15 pages | CS01 | ||
Appointment of Mr Darren Lee Rostron as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Matthew Andrews as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Termination of appointment of Paul Matthew Andrews as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Who are the officers of EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON WHYTE LTD | Secretary | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England |
| 263138890002 | ||||||||||
| ANDREWS, Paul Matthew | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 226432270003 | |||||||||
| ASHFORD, Graham Geoffrey | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 98433630001 | |||||||||
| BROWN, James Arthur | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 328340210001 | |||||||||
| GOUGH, Marc David | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 147635930002 | |||||||||
| KNOWLES, Jack | Director | 384a Deansgate M3 4LA Manchester C/O Stevenson Whyte Ltd England | England | British | 348453920001 | |||||||||
| MADDISON, Ann Denise | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 288982390001 | |||||||||
| POTTS, Ashley William | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 216043050001 | |||||||||
| STONE, Thomas Mark Christopher | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British,Canadian | 305698800001 | |||||||||
| TODD, Stephen Lee | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 251728920001 | |||||||||
| WRAY, Delwyn Macdonald | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 333426830001 | |||||||||
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | 1923690003 | ||||||||||
| NORRIS, Darren | Secretary | Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs | British | 81695850002 | ||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| PROFESSIONAL AND DEPENDABLE LTD | Secretary | Deakins Business Park Blackburn Road, Egerton BL7 9RP Bolton 2 Belmont House England |
| 241012800001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Dennis Edward | Director | c/o Complete Dilworth Lane Longridge PR3 3ST Preston 41 United Kingdom | United Kingdom | British | 14745950002 | |||||||||
| AINSCOUGH, Paul Wayne | Director | Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire | England | British | 1876370002 | |||||||||
| ALLCOCK, John William | Director | 6 Fern Meadow Whittle Le Woods PR6 7RN Chorley Lancashire | British | 65584380001 | ||||||||||
| ANDREWS, Paul Matthew | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | 226432270003 | |||||||||
| ASHFORD, Graham Geoffrey | Director | 408 Brook Mill Threadfold Way BL7 9DW Bolton Lancashire | England | British | 98433630001 | |||||||||
| ASKEW, Gary Michael | Director | Blackburn Road Egerton BL7 9RP Bolton 1 Belmont House, Deakins Business Park England | England | British | 65282160003 | |||||||||
| BRENNAN, Adrian Patrick | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | 266415380001 | |||||||||
| BROCKLEHURST, Ralph | Director | 6 Tiverton Avenue M33 4SJ Sale Cheshire | England | British | 78429110007 | |||||||||
| CAMPBELL, Christopher John | Director | 5 Blantyre Street M15 4JJ Manchester Unit 7 Greater Manchester England | England | British | 305922210001 | |||||||||
| DANIELS, Ann Lesley | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | 124943130001 | |||||||||
| DANIELS, Ann Lesley | Director | King Street Westhoughton BL5 3AX Bolton Aag 9 Lancs | England | British | 124943130001 | |||||||||
| EGGLESTON, Gordon | Director | King Street Westhoughton BL5 3AX Bolton Aag 9 Lancs | United Kingdom | British | 98525680001 | |||||||||
| GORE, Simon David | Director | Blackburn Road Egerton BL7 9RP Bolton 1 Belmont House, Deakins Business Park England | England | British | 120575490001 | |||||||||
| GOWLAND, Maureen Rita | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | 13792690001 | |||||||||
| GREENSLADE, Christopher Edward | Director | 305 Brook Mill Eagley Mill BL7 9DW Bolton Greater Manchester | British | 98726840001 | ||||||||||
| HASLAM, Raymond Leslie | Director | Threadfold Way BL7 9DU Bolton 5 Bridge Mill England | United Kingdom | British | 98525320001 | |||||||||
| HEAP, Paul | Director | 13 Lilac View Close Shaw OL2 8QF Oldham Lancashire | British | 65584440001 | ||||||||||
| HICKSON, Craig | Director | Apt 018 Valley Mill Cottonfields BL7 9DY Bolton Greater Manchester | British | 98525170001 | ||||||||||
| HOLGATE, Hilary | Director | 218 Valley Mill Cottonfields Eagley BL7 9DY Bolton Lancashire | British | 112683690001 |
What are the latest statements on persons with significant control for EAGLEY MILLS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 13, 2016 | Jun 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0