ALBERT MILLS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBERT MILLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723479 |
| 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 ALBERT MILLS 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 ALBERT MILLS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT MILLS 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 ALBERT MILLS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ALBERT MILLS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Valerie Jean Johnson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Grimley as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Conlin as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Jan 18, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Dickinson Harrison (Rbm) Limited as a secretary on Apr 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Kevin Anderton as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Julie Conlin as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Kevin Anderton as a director on Aug 13, 2019 | 2 pages | AP01 | ||
Who are the officers of ALBERT MILLS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| GRIMLEY, Steven | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 320371990001 | |||||||||
| JOHNSON, Valerie Jean | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 337504970001 | |||||||||
| SHARP, Graham | Director | Gratrix Lane HX6 2PX Sowerby Bridge Apartment 16 Lower Willow Hall Mill West Yorkshire | England | British | 138147970001 | |||||||||
| FIRTH, David Michael | Secretary | 49 Oakleigh Avenue Baildon BD17 5TP Shipley West Yorkshire | British | 2975720002 | ||||||||||
| GUMBLEY, Christopher David | Secretary | Ashley Lane BD17 7DB Shipley 5 Mercury Quays West Yorks | Other | 128669080001 | ||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 183379960014 | ||||||||||
| ANDERTON, Kevin | Director | Lower Willow Hall Mill Gratrix Lane HX6 2PX Sowerby Bridge 23 England | England | British | 261474080001 | |||||||||
| BENSON, Frederick Michael | Director | Lower Willow Hall Mill HX6 2PX Sowerby Bridge Apartment 13 West Yorkshire | United Kingdom | British | 138524200001 | |||||||||
| CONLIN, Julie | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 281488410001 | |||||||||
| DAVEY, James Arthur | Director | Newby Clapham LA2 8HT Lancaster Croft House North Yorks | British | 134488430001 | ||||||||||
| FIRTH, David Michael | Director | 49 Oakleigh Avenue Baildon BD17 5TP Shipley West Yorkshire | England | British | 2975720002 | |||||||||
| FLAHERTY, Marcus Kerry Nicholson | Director | Mimosa Close LS12 5ET Chorley 28 Lancashire | British | 134488370001 | ||||||||||
| THOMSON, Timothy John | Director | 36 Crawshaw Avenue LS28 7BT Pudsey West Yorkshire | England | English | 36710290003 |
What are the latest statements on persons with significant control for ALBERT MILLS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2019 | 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 | |
| Feb 27, 2017 | Jan 23, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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