MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED: Filings
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 |
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 | ||
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