MILL PARK MANAGEMENT COMPANY LTD
Overview
| Company Name | MILL PARK MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732528 |
| 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 MILL PARK MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILL PARK MANAGEMENT COMPANY LTD located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL PARK MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MILL PARK MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for MILL PARK MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Director's details changed for Mr Francis David Barry Beaumont Aspinall on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Pease on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kimberley Smyth on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Pease on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Julie Roberts on Sep 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with updates | 11 pages | CS01 | ||
Director's details changed for Christopher Pease on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Christopher Pease on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Julie Roberts on Sep 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kathleen Denise Mckenna as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Jill Twigger as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mrs Kimberley Smyth as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Miss Jill Twigger as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 10 pages | CS01 | ||
Who are the officers of MILL PARK MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| ASPINALL, Francis David Barry Beaumont | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 114087270001 | |||||||||
| PEASE, Christopher | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 137500360003 | |||||||||
| ROBERTS, Julie | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 134874060001 | |||||||||
| SMYTH, Kimberley | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 297240450001 | |||||||||
| BOWEN, Ian Stanley | Secretary | The Old Nursery House Rievaulx Court HG5 8NZ Knaresborough | British | 61833790003 | ||||||||||
| HEALD, Alexandra | Secretary | C/O Eddisons Pennine House Russell Street LS1 5RN Leeds West Yorkshire | British | 151390640001 | ||||||||||
| HILL, Malcolm Nigel | Secretary | 17 Milnthorpe Way Bramham LS23 6TQ Wetherby West Yorkshire | Other | 61833730001 | ||||||||||
| LITTLEWOOD, Angela Jane | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | 177604350001 | |||||||||||
| MACLEAN, Pauline Theresa | Secretary | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | British | 129092480001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 196103580001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | 139941710001 | ||||||||||
| MURPHY, Helena | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square | 188220050001 | |||||||||||
| MURPHY, Helena | Secretary | C/O Eddisons Pennine House Russell Street LS1 5RN Leeds West Yorkshire | 165925260001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 240479090001 | |||||||||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | 136470860001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Ltd England |
| 269838490001 | ||||||||||
| ALI, Syed Zahid | Director | 20 Oaklands Avenue Adel LS16 8NR Leeds Yorkshire | England | British | 73243600001 | |||||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | 133725690001 | |||||||||
| LITTLEWOOD, Angela Jane | Director | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | England | British | 174530560001 | |||||||||
| MCKENNA, Kathleen Denise | Director | Fielding Way Morley LS27 9AB Leeds 1 England | England | English | 166231250001 | |||||||||
| ROBERTS, Gareth | Director | Fielding Way Morley LS27 9AB Leeds 51 West Yorkshire | United Kingdom | British | 134874120001 | |||||||||
| TWIGGER, Jill | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | England | British | 297199470001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for MILL PARK MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 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 |
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