MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05698019 |
| 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 ROAD (HERTFORD) 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 MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9th Floor Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL ROAD (HERTFORD) 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 MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Miss Carolyn Fairclough as a person with significant control on May 11, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrzej Tadeusz Witak on May 11, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor Elmfield Road Bromley Kent BR1 1LR on May 11, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Prime Management (Ps) Limited on May 11, 2026 | 1 pages | CH04 | ||
Director's details changed for Mrs Jennifer Coates on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Jane Elizabeth Palmer on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Carolyn Fairclough on May 11, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jane Elizabeth Palmer as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hertford Co Sec and Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Nov 01, 2024 | 1 pages | AD01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Andrzej Tadeusz Witak as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Cessation of Paul Charles Leopold as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||
Notification of Carolyn Fairclough as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Paul Charles Leopold as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Coates as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Miss Carolyn Fairclough as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hertford Co Sec & Accountancy Limited on Jan 25, 2023 | 1 pages | CH04 | ||
Who are the officers of MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| COATES, Jennifer | Director | Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | English | 149362530001 | |||||||||
| ELIZABETH PALMER, Jane | Director | Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 340771650001 | |||||||||
| FAIRCLOUGH, Carolyn | Director | Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | English | 169857590001 | |||||||||
| WITAK, Andrzej Tadeusz | Director | Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | English | 250948010001 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England |
| 291333180001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 239305710001 | ||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| COATES, Jennifer | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | English | 149362530001 | |||||||||
| FAIRCLOUGH, Carolyn | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | English | 169857590001 | |||||||||
| GREEN, Andrew | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 135915590001 | |||||||||
| LEOPOLD, Paul Charles | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House, England | England | British | 22131360003 | |||||||||
| LOBB, Nicholas | Director | c/o Alexander Faulkner Partnership Limited Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 185965730001 | |||||||||
| MORRIS, James Hugh | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 135768860001 | |||||||||
| PRIDMORE, Gemma | Director | c/o Alexander Faulkner Partnership Limited Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 169857700001 | |||||||||
| SALES, Claire | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 161693510001 | |||||||||
| SCHOFIELD, Robert | Director | Greenway Business Centre Harlow Business Park CM19 5QE Harlow 36 Essex United Kingdom | United Kingdom | British | 154276940001 | |||||||||
| STEVENS, Graham Donald | Director | The Forbury RG1 3EJ Reading 10-12 Berkshire | United Kingdom | British | 18318340002 | |||||||||
| THOMPSON, Paul Anthony | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 161019370001 | |||||||||
| THOMPSON, Trevor Lukey | Director | c/o Alexander Faulkner Partnership Limited Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | United Kingdom | British | 161136520001 | |||||||||
| WITAK, Andrzej Tadeusz | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | English | 250948010001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061800001 | |||||||||||
| PINSENT MASONS DIRECTOTR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 110499410001 |
Who are the persons with significant control of MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carolyn Fairclough | Apr 10, 2024 | Elmfield Road BR1 1LR Bromley 9th Floor Kent England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Charles Leopold | Oct 02, 2017 | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Coates | Oct 02, 2017 | Fore Street SG14 1AS Hertford 113 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Miss Carolyn Fairclough | Oct 02, 2017 | Fore Street SG14 1AS Hertford 113 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Lobb | Oct 02, 2017 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Gemma Pridmore | Oct 02, 2017 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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