MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724364 |
| 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 MILLER BROOK (TWO) 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 MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd BL9 0EU Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Termination of appointment of Julia Ann Warren as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Miss Joanne Round as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Gareth Trevor Laurence Kreike as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from 9-13 Silver Street Silver Street Bury BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on Dec 06, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Appointment of Mr Gareth Trevor Laurence Kreike as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU England to 9-13 Silver Street Silver Street Bury BL9 0EU on Mar 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Balinor Property Management as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Balinor Company Secretaries Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 6 pages | AA | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU on Aug 17, 2020 | 1 pages | AD01 | ||
Appointment of Balinor Property Management as a director on Aug 06, 2020 | 2 pages | AP02 | ||
Appointment of Balinor Company Secretaries Limited as a secretary on Jun 19, 2020 | 2 pages | AP04 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||
Who are the officers of MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUND, Joanne | Director | Silver Street C/O Longden & Cook Real Estate Ltd BL9 0EU Bury 9 England | England | British | 327191900001 | |||||||||
| WARREN, Stephen | Director | Albert Road RH6 7HZ Horley 104 Surrey England | England | British | 123737890001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | British | 96797120002 | ||||||||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||||||
| BALINOR COMPANY SECRETARIES LIMITED | Secretary | Roydon Road SG12 8UU Stanstead Abbotts 86a The Maltings Herts England |
| 164459560002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| BARNES, John Graham | Director | 12 Hollowbrook Drive CH5 4GF Connahs Quay Flintshire | United Kingdom | British | 120023220001 | |||||||||
| JACKSON, Julie Mansfield | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 94193070001 | |||||||||
| KREIKE, Gareth Trevor Laurence | Director | Silver Street C/O Longden & Cook Real Estate Ltd BL9 0EU Bury 9 England | England | English | 310291210001 | |||||||||
| MOYLAN, Stephen | Director | Rylands Street WN6 7BG Wigan 61 Lancashire England | England | British | 200004460001 | |||||||||
| WARREN, Julia Ann | Director | Fernside Road BH15 2EN Poole 119b Dorset England | United Kingdom | British | 189968370002 | |||||||||
| WIELEBSKI, Stephen Edmund | Director | 3 Carmarthen Close Callands WA5 9UT Warrington Cheshire | England | British | 77917620001 | |||||||||
| BALINOR PROPERTY MANAGEMENT | Director | Roydon Road SG12 8UU Stanstead Abbotts 86a The Maltings Hertfordshire England |
| 272830040001 |
What are the latest statements on persons with significant control for MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 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