MILLBECK PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLBECK PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05610116 |
| 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 MILLBECK PARK 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 MILLBECK PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor Jason House Kerry Hill Horsforth LS18 4JR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBECK PARK MANAGEMENT COMPANY 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 MILLBECK PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MILLBECK PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Richard Jackson on Feb 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard Jackson as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sheila Wendy Henderson as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Donald Henderson as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Registered office address changed from 2 Thompson Green Baildon Shipley BD17 7PR England to First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR on Jan 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of David Harbottle as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Bairstow as a secretary on Jan 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew Grattan as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||
Appointment of Rebecca Thomas as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2022 with updates | 11 pages | CS01 | ||
Termination of appointment of Brian Davison as a director on May 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 11 pages | CS01 | ||
Registered office address changed from 1 Lens Drive Baildon Shipley BD17 5NS England to 2 Thompson Green Baildon Shipley BD17 7PR on Oct 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Joanna Tillott as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Harbottle as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Grattan as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Who are the officers of MILLBECK PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Christopher | Director | Stainburn Avenue Moortown LS17 6PG Leeds 28 England | England | British | Property Landlord | 24436160001 | ||||||||
| HENDERSON, Donald | Director | Kerry Hill Horsforth LS18 4JR Leeds First Floor Jason House England | England | British | Director | 318035850001 | ||||||||
| HENDERSON, Sheila Wendy | Director | Kerry Hill Horsforth LS18 4JR Leeds First Floor Jason House England | England | British | Director | 318035970001 | ||||||||
| JACKSON, Robert | Director | Kerry Hill Horsforth LS18 4JR Leeds First Floor Jason House England | England | British | Director | 318901440002 | ||||||||
| THOMAS, Rebecca | Director | Kerry Hill Horsforth LS18 4JR Leeds First Floor Jason House England | England | British | Project Manager | 310076770001 | ||||||||
| BAIRSTOW, Andrew William | Secretary | Thompson Green Baildon BD17 7PR Shipley 2 England | 265702700001 | |||||||||||
| GIDLEY, Stephen Michael | Secretary | 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire | British | 38047630001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Floor North Point Faverdale North DL3 0PH Darlington 2nd County Durham England |
| 122658060001 | ||||||||||
| DAVISON, Brian | Director | Woodvale Terrace Horsforth LS18 4JW Leeds 8 England | England | British | Retired | 206692780001 | ||||||||
| GRATTAN, Andrew | Director | Thompson Green Baildon BD17 7PR Shipley 2 England | England | British | Retired | 275577680001 | ||||||||
| HARBOTTLE, David | Director | Thompson Green Baildon BD17 7PR Shipley 2 England | England | British | Academic | 275578640001 | ||||||||
| HORSFALL, Stephen Michael | Director | c/o Town & City Management Limited Floor North Point Faverdale North DL3 0PH Darlington 2nd County Durham | England | British | Sales Engineer | 152015000002 | ||||||||
| HUNTER, Colin Michael | Director | c/o Town & City Management Limited Floor North Point Faverdale North DL3 0PH Darlington 2nd County Durham | United Kingdom | British | None | 152014750002 | ||||||||
| MOFFAT, Brian | Director | Holme House Lane Oakworth BD22 0QX Keighley The Farrows West Yorkshire | England | British | Technical Director | 117233860003 | ||||||||
| TILLOTT, Joanna | Director | Lens Drive Baildon BD17 5NS Shipley 1 England | England | British | Management Consultant | 203031030001 |
What are the latest statements on persons with significant control for MILLBECK PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 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