ROYAL MILLS MANAGEMENT LIMITED
Overview
| Company Name | ROYAL MILLS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321037 |
| 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 ROYAL MILLS MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is ROYAL MILLS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Zenith Management, Nq Building 47 Bengal Street M4 6BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL MILLS MANAGEMENT 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 ROYAL MILLS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ROYAL MILLS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 15 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 17 pages | CS01 | ||
Registered office address changed from 47 C/O Zenith Management Nq Building, 47 Bengal Street Manchester M4 6BB United Kingdom to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on Mar 19, 2024 | 1 pages | AD01 | ||
Appointment of Zenith Management Limited as a secretary on Feb 03, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 17 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Alan Berry as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daren Whitaker as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 17 pages | CS01 | ||
Registered office address changed from Nq Building 1st Floor 47 Bengal Street Manchester M4 6BB to 47 C/O Zenith Management Nq Building, 47 Bengal Street Manchester M4 6BB on Oct 25, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 17 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 15 pages | CS01 | ||
Termination of appointment of Michael Shaw as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with updates | 15 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 15 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with updates | 17 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 16 pages | CS01 | ||
Who are the officers of ROYAL MILLS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZENITH MANAGEMENT LIMITED | Secretary | Nq Building 47 Bengal Street M4 6BB Manchester Zenith Management United Kingdom |
| 196285800002 | ||||||||||
| BERRY, Alan | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | Solicitor | 307371070001 | ||||||||
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||||||
| SHAW, Michael | Secretary | 1st Floor 47 Bengal Street M4 6BB Manchester Nq Building England | 178267390001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALKER, David | Director | Ludlow Avenue LU1 3RW Luton 19 United Kingdom | England | British | Development Director | 79215690001 | ||||||||
| BRAND, Hein Jacobus Pieter Willem | Director | Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands | Netherlands | Dutch | General Manager | 165629010001 | ||||||||
| COETZEE, Russell Steven | Director | 64 Ellerdale Street SE13 7JU London | England | British | Finance Director | 102287620001 | ||||||||
| HOEKSMA, Siep | Director | Spade 47 Da Wieringerwerf Nh 1771 The Netherlands | Dutch | Director | 56665150002 | |||||||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom | United Kingdom | Dutch | Managing Director | 127713020003 | ||||||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist 3707 Zn The Netherlands | Netherlands | Dutch | General Manager | 124390040001 | ||||||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | Country Manager | 130108080001 | ||||||||
| RAINFORD, Benedict John | Director | 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire | United Kingdom | British | Chartered Surveyor | 54428250002 | ||||||||
| TAYLOR, Martin Laurence | Director | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | Country Manager | 6069400002 | ||||||||
| WHITAKER, Daren | Director | C/O Zenith Management Nq Building, 47 Bengal Street M4 6BB Manchester 47 United Kingdom | England | British | Property Developer | 177268740001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ROYAL MILLS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 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