NADEN MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NADEN MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05893902 |
| 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 NADEN MILL 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 NADEN MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NADEN MILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NADEN MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for NADEN MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lee Curtis Redfern as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin William Herbert as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul William Hitchen as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Justin William Herbert on Sep 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Notification of Residential Management Group Limited as a person with significant control on Aug 04, 2020 | 1 pages | PSC02 | ||
Cessation of Justin William Herbert as a person with significant control on Aug 04, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Notification of Justin William Herbert as a person with significant control on Mar 21, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Justin William Herbert as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Cessation of Steven Greenhalgh as a person with significant control on Mar 21, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Craig Austin Ward as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steven Greenhalgh as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Who are the officers of NADEN MILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| HITCHEN, Paul William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 326099200001 | |||||||||
| REDFERN, Lee Curtis | Director | 2 Paperhouse Close Norden OL11 5LQ Rochdale Apartment 2 Lancashire England | England | British | 348618170001 | |||||||||
| HEAPS, Philip | Secretary | 2 Norlands Park Off Norlands Lane WA8 8BH Widnes Cheshire | British | 89255250002 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire United Kingdom |
| 130375280001 | ||||||||||
| AITKEN, Christine Margaret | Director | 5 Westminster Close M33 5WZ Sale Cheshire | United Kingdom | British | 170272000001 | |||||||||
| GREENHALGH, Steven | Director | Lodge Bank Cottage The Row White Coppice PR6 9DE Chorley Lancashire | United Kingdom | British | 179615670001 | |||||||||
| HEAPS, Philip | Director | 2 Norlands Park Off Norlands Lane WA8 8BH Widnes Cheshire | England | British | 89255250002 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 166744080003 | |||||||||
| MILLS, Christopher Paul | Director | Claremont Road WA3 4NT Warrington 8 Cheshire England | United Kingdom | British | 186212700001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WARD, Craig Austin | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House North Yorkshire United Kingdom | United Kingdom | British | 201944680001 |
Who are the persons with significant control of NADEN MILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Aug 04, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Justin William Herbert | Mar 21, 2019 | Essex Road EN11 0DR Hoddesdon Rmg House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Steven Greenhalgh | Apr 06, 2016 | Essex Road EN11 0DR Hoddesdon Rmg House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Philip Heaps | Apr 06, 2016 | Essex Road EN11 0DR Hoddesdon Rmg House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Christopher Mills | Apr 06, 2016 | Essex Road EN11 0DR Hoddesdon Rmg House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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