MILLBURGH HALL MANAGEMENT LIMITED

Overview

Company Name	MILLBURGH HALL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04228007
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLBURGH HALL MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MILLBURGH HALL MANAGEMENT LIMITED located?

Registered Office Address	5 Millburgh Hall Graffam GU28 0QH Petworth West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MILLBURGH HALL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MILLBURGH HALL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for MILLBURGH HALL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Termination of appointment of Nigel Martin Hunt as a director on Jun 11, 2021	1 pages	TM01

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Appointment of Mr Roger Whitehead Brookes as a director on Apr 21, 2021	2 pages	AP01

Aug 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Sep 08, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 10, 2017	Confirmation statement made on Jun 04, 2017 with updates	4 pages	CS01

Oct 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 19, 2016	Annual return made up to Jun 04, 2016 no member list	4 pages	AR01

Sep 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Jun 28, 2015	Annual return made up to Jun 04, 2015 no member list	4 pages	AR01

Jan 10, 2015	Appointment of Mr Gordon Howard Moffoot as a director on Jan 10, 2015	2 pages	AP01

Jan 10, 2015	Termination of appointment of Raymond Dennis Hall as a director on Jan 10, 2015	1 pages	TM01

Oct 22, 2014	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

View All Filings

Who are the officers of MILLBURGH HALL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKES, Roger 5 Millburgh Hall Graffham GU28 0QH Petworth West Sussex	Aug 31, 2007		Secretary	5 Millburgh Hall Graffham GU28 0QH Petworth West Sussex		British		Consultant Surgeon Rtd	124256710001
BROOKES, Roger Whitehead Graffham GU28 0QH Petworth 5 Millburgh Hall England	Apr 21, 2021		Director	Graffham GU28 0QH Petworth 5 Millburgh Hall England	England	British	1939-9	Retired	282317480001
MOFFOOT, Gordon Howard Graffham GU28 0QH Petworth 6 Millburgh Hall West Sussex England	Jan 10, 2015		Director	Graffham GU28 0QH Petworth 6 Millburgh Hall West Sussex England	England	British	1947-4	Retired	193985690001
LIDDELL, Christopher John Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire	Jun 04, 2001	Dec 31, 2001	Secretary	Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire		British		Company Director	155401280001
LIVING HERITAGE DEVELOPMENTS LTDS Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs	Jun 01, 2002	Aug 31, 2007	Secretary	Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs					82673930002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 04, 2001	Jun 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIGHTON, Richard Thomas 12 Wensleydale WR9 8PF Droitwich Worcestershire	Jun 04, 2001	Sep 30, 2001	Director	12 Wensleydale WR9 8PF Droitwich Worcestershire	United Kingdom	British	1947-12	Company Director	157499250001
CROSBY, Andrew Packers Cottage 215 Bristol Road GL2 4QW Quedgeley Gloucestershire	Sep 30, 2001	Jun 01, 2002	Director	Packers Cottage 215 Bristol Road GL2 4QW Quedgeley Gloucestershire	United Kingdom	British	1954-2	Company Director	147342000001
HALL, Raymond Dennis Millburgh Hall Graffham GU28 0QH Petworth Charterhouse West Sussex England	Jan 01, 2013	Jan 10, 2015	Director	Millburgh Hall Graffham GU28 0QH Petworth Charterhouse West Sussex England	England	British	1953-11	Company Director	84346890002
HALL, Raymond Dennis Charterhouse Millburgh Hall Selham Road GU28 0QH Graffham West Sussex	Aug 31, 2007	Jul 20, 2010	Director	Charterhouse Millburgh Hall Selham Road GU28 0QH Graffham West Sussex	England	British	1953-11	Company Director	84346890002
HARVEY, Frances 6 Fairway Drive Carlton NG4 1SJ Nottingham	Sep 30, 2003	Aug 31, 2007	Director	6 Fairway Drive Carlton NG4 1SJ Nottingham		British	1967-7	Accountant	92915290002
HUNT, Nigel Martin Graffham GU28 0QH Petworth Millburgh Hall W Sussex	Oct 01, 2008	Jun 11, 2021	Director	Graffham GU28 0QH Petworth Millburgh Hall W Sussex	England	British	1953-10	Accountant	134656730001
JOYNER, Judy Marian 6 Millburgh Hall Graffham GU28 0QH Petworth West Sussex	Aug 31, 2007	Jun 01, 2009	Director	6 Millburgh Hall Graffham GU28 0QH Petworth West Sussex		British	1955-10	Consulting	124256650001
KNIGHT, Richard Alan Selham Road Graffham GU28 0QH Petworth 6 Millburgh Hall West Sussex	Jul 20, 2010	Jan 01, 2013	Director	Selham Road Graffham GU28 0QH Petworth 6 Millburgh Hall West Sussex	England	British	1948-12	None	153074310001
LIDDELL, Christopher John Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire	Jun 04, 2001	Dec 31, 2001	Director	Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire	United Kingdom	British	1947-11	Company Director	155401280001
SHACKLETON, Richard William 10 Torridon Road WV12 5FE Willenhall West Midlands	Jun 01, 2002	Sep 30, 2003	Director	10 Torridon Road WV12 5FE Willenhall West Midlands		British	1971-12	Manager	82673880001
LIVING HERITAGE DEVELOPMENTS LTDS Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs	Jun 01, 2002	Nov 01, 2007	Director	Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambs					82673930002
RIPPON HOMES LIMITED Dean House Soveriegn Court Ermine Business Park PE29 6XU Huntingdon Cambridgeshire	Jun 01, 2002	Aug 31, 2007	Director	Dean House Soveriegn Court Ermine Business Park PE29 6XU Huntingdon Cambridgeshire					82673920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILLBURGH HALL MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2017		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

View Detailed Information on Persons with Significant Control Statements

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