THE MILL APARTMENTS LIMITED
Overview
| Company Name | THE MILL APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04495576 |
| 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 THE MILL APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MILL APARTMENTS LIMITED located?
| Registered Office Address | c/o C/O BOYDENS Aston House 57-59 Crouch Street CO3 3EY Colchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MILL APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MILL APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for THE MILL APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Robert Green as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Ian Braithwaite as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Ms Tracy Lyn Martinez as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Jeremy Ian Braithwaite as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Owen Angel as a director on May 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Tracy Lyn Martinez as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Robert Green as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Nerys Harper Horrocks as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of David John Newton as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Owen Emmanuel Angel on Aug 17, 2020 | 2 pages | CH01 | ||
Appointment of Mr Owen Emmanuel Angel as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2020 with updates | 6 pages | CS01 | ||
Appointment of Ms Tracy Lyn Martinez as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Rose as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of THE MILL APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYDENS LEASEHOLD & ESTATE MANAGEMENT | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 224977580001 | ||||||||||
| HORROCKS, Nerys Harper | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 277775990001 | |||||||||
| MARTINEZ, Tracy Lyn | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 204982460001 | |||||||||
| HARDING, Mark Ronald | Secretary | Cooks Mill Cottage Fordham Heath CO3 9TF Colchester Essex | British | 79412900002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| LEGALSURF REGISTRARS LIMITED | Secretary | Legal Surfing Centre St. Andrews House, 90 St. Andrews Road CB4 1DL Cambridge | 117548370001 | |||||||||||
| ANGEL, Owen | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 230076400001 | |||||||||
| BRAITHWAITE, Jeremy Ian | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 298780020001 | |||||||||
| GREEN, Peter Robert | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 278444600001 | |||||||||
| HARDING, Jason Scott | Director | 12 Park Road Lexden CO3 7UL Colchester Essex | United Kingdom | British | 80276840001 | |||||||||
| HARDING, Mark Ronald | Director | Cooks Mill Cottage Fordham Heath CO3 9TF Colchester Essex | England | British | 79412900002 | |||||||||
| HORROCKS, Peter Graham | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 155753580001 | |||||||||
| MARTINEZ, Tracy Lyn | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 267741510001 | |||||||||
| MARTINEZ, Tracy Lyn | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 204982460001 | |||||||||
| NEWTON, David John | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House | England | British | 247705380001 | |||||||||
| ROSE, Anthony James, Reverend | Director | c/o C/O Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | 184409350001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for THE MILL APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | 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 |
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