MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Overview

Company Name	MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05878239
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2006

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 LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED located?

Registered Office Address	Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Next Accounts
Overdue	No
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 MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Cessation of Norman Ware as a person with significant control on Feb 03, 2025	1 pages	PSC07

Mar 05, 2024	Confirmation statement made on Feb 14, 2024 with updates	5 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Mar 07, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 15, 2023	Appointment of Mr Norman Joseph Ware as a director on Feb 15, 2023	2 pages	AP01

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with updates	5 pages	CS01

Feb 13, 2023	Statement of capital following an allotment of shares on Feb 10, 2023 Capital: GBP 29	3 pages	SH01

Jul 05, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 21, 2021	Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on Jul 21, 2021	1 pages	AD01

Nov 26, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Sep 23, 2019	Registered office address changed from C/O Butterworth Barlow Prescot House High Street Prescot Merseyside L34 3LD England to Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on Sep 23, 2019	1 pages	AD01

Jul 22, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Feb 28, 2016	2 pages	AA

View All Filings

Who are the officers of MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, Peter James Stapleton Road Formby L37 2YN Liverpool 25 Merseyside	Mar 13, 2009		Director	Stapleton Road Formby L37 2YN Liverpool 25 Merseyside	England	British	1960-5	15498780002
WARE, Norman Joseph 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Feb 15, 2023		Director	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	United Kingdom	British	1953-2	21018680001
HONEYBOURNE, Michael Ian 43 Boundary Road CH48 1LE West Kirby Merseyside	Jul 17, 2006	Feb 06, 2012	Secretary	43 Boundary Road CH48 1LE West Kirby Merseyside		British		15498790002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Jul 17, 2006	Jul 17, 2006	Secretary	9 Abbey Square CH1 2HU Chester Cheshire				42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Jul 17, 2006	Jul 17, 2006	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
WARE, Norman Joseph St Ives Sandfield Park L12 1LQ Liverpool Merseyside	Jul 17, 2006	Mar 13, 2009	Director	St Ives Sandfield Park L12 1LQ Liverpool Merseyside	United Kingdom	British	1953-2	21018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILL LANE MANAGEMENT COMPANY (LIVERPOOL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Ware 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Apr 06, 2016	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter James Kenny 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Apr 06, 2016	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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