SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05804175 |
| 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 SIX MILLS (BRYNGWYN VILLAGE) 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 SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Liberating Estates Ltd, 11 Dickens Lane MK3 5QE Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX MILLS (BRYNGWYN VILLAGE) 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 SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Sebastian Nowak on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Mark Hurlow on Mar 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Liberating Estates Ltd, 11 Dickens Lane Milton Keynes Buckinghamshire MK3 5QE on Mar 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Sebastian Nowak as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jack Mark Hurlow as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Felix Robert Keen as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Barry Sheehan as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021 | 1 pages | CH02 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2021 | 1 pages | AD01 | ||
Who are the officers of SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURLOW, Jack Mark | Director | Dickens Lane MK3 5QE Milton Keynes Liberating Estates Ltd, 11 Buckinghamshire England | Wales | Welsh | Director | 331878440001 | ||||||||
| NOWAK, Sebastian | Director | Dickens Lane MK3 5QE Milton Keynes Liberating Estates Ltd, 11 Buckinghamshire England | Wales | Polish | Team Leader, Retail | 331930100001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| DAVIES, John Lewis | Director | Ael Y Bryn 13 Constitution Hill CF71 7BH Cowbridge South Glamorgan | British | Managing Director | 52814730002 | |||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | Company Director | 146343640002 | ||||||||
| ROBINSON, Sharon | Director | 5 Llys Y Mynydd Pen Y Mynydd SA15 4SE Llanelli Carmarthenshire | Wales | British | Sales Director | 108295810002 | ||||||||
| SHEEHAN, Barry | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Wales | British | None | 191342670001 | ||||||||
| WILLIAMS, Stephen John | Director | St Thomas House 12 St Thomas Square NP25 5ES Monmouth Gwent | Wales | British | Deputy Managing Director | 119676830001 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377690002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
What are the latest statements on persons with significant control for SIX MILLS (BRYNGWYN VILLAGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 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