MUMFORD'S MILL MANAGEMENT LIMITED
Overview
| Company Name | MUMFORD'S MILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04607033 |
| 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 MUMFORD'S MILL MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MUMFORD'S MILL MANAGEMENT LIMITED located?
| Registered Office Address | Estate Office Brocklesby Park DN41 8PN Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUMFORD'S MILL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLGATE (349) LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for MUMFORD'S MILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MUMFORD'S MILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for MUMFORD'S MILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL United Kingdom to Estate Office Brocklesby Park Grimsby DN41 8PN on Dec 24, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL on Jan 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Walter Zecevic as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Walter Zecevic as a secretary on Apr 21, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of MUMFORD'S MILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARBOROUGH, Charles John, Lord | Director | Brocklesby Hall Brocklesby Park DN41 8FB Harbrough Lincolnshire | England | British | Landowner | 150660110001 | ||||
| CARR, Timothy James | Secretary | 5 John Street WC1N 2ES London | British | Director | 88333760002 | |||||
| ZECEVIC, Paul Walter | Secretary | Bourges Boulevard PE1 1NG Peterborough Unex House England | 147930550001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| CARR, Timothy James | Director | 5 John Street WC1N 2ES London | United Kingdom | British | Property Developer | 101517460001 | ||||
| ZECEVIC, Paul Walter | Director | Munro Terrace SW10 0DL London 1 | England | American | Property | 47526210001 | ||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 |
Who are the persons with significant control of MUMFORD'S MILL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cyz (Greenwich) Limited | Apr 06, 2016 | 1 Munro Terrace, Riley Street SW10 0DL London 3rd Floor United Kingdom | No | ||||
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Natures of Control
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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