MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05392729 |
| 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 MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Thandapani Sugumaran on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kalbinder Singh Dosanjh on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen James Roberts on Apr 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Adam Graham Lawrence as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Anita Johnson as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bruce Bailey as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Colin Ashley Downes as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2021 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with updates | 10 pages | CS01 | ||
Appointment of Mr Thandapani Sugumaran as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Who are the officers of MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| DOSANJH, Kalbinder Singh | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 172534730001 | |||||||||
| ROBERTS, Stephen James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 263929230001 | |||||||||
| SUGUMARAN, Thandapani | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 200196400001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||||||
| PIOLI, Emma-Jayne Maria | Secretary | 27 Kelmscott Road Harborne B17 8QW Birmingham West Midlands | British | 104764640002 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BAILEY, Bruce | Director | Middlewood Close Wharf Lane B91 2TZ Solihull 37 West Midlands | United Kingdom | British | 152966440001 | |||||||||
| DOWNES, Colin Ashley | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 157402490001 | |||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| HARPER, John Barton | Director | Middlewood Close B91 2TZ Solihull 51 West Midlands England | England | English | 169011600001 | |||||||||
| HEPWOOD, Robert Michael | Director | 99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands | England | British | 118900050001 | |||||||||
| JOHNSON, Anita | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 254455980001 | |||||||||
| LAWRENCE, Adam Graham | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 147849870001 | |||||||||
| MALCOLM, Neil | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 133171990001 | |||||||||
| MALCOLM, Neil | Director | Middlewood Close B91 2TZ Solihull 69 West Midlands | England | British | 133171990001 | |||||||||
| POTTS, Susan Gloria | Director | Middlewood Close B91 2TZ Solihull 55 West Midlands | England | British | 148938820001 |
What are the latest statements on persons with significant control for MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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