LISTER VELVET MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LISTER VELVET MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06009468 |
| 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 LISTER VELVET MILL MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LISTER VELVET MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER VELVET MILL 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 LISTER VELVET MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LISTER VELVET MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr Paul William Hitchen as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin William Herbert as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Forster Price as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Justin Herbert as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of Places for People Group Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 03, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Urban Splash Director Limited as a director on Jan 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julian Peter Curnuck as a director on Jan 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LISTER VELVET 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 Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HITCHEN, Paul William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Essex United Kingdom | England | British | 326099200001 | |||||||||
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire | Other | 128505170001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||||||
| CURNUCK, Julian Peter | Director | Wolseley Place Withington M20 3LR Manchester 11 Lancashire United Kingdom | England | British | 111687670001 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Essex | England | British | 166744080003 | |||||||||
| JOHNSON, Nicholas Edward | Director | The Oaks Heald Road Bowdon WA14 2JD Altrincham 2 Cheshire United Kingdom | England | British | 62893400001 | |||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | 93166790001 | |||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 117589880001 | |||||||||
| URBAN SPLASH DIRECTOR LIMITED | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom |
| 118242370001 |
Who are the persons with significant control of LISTER VELVET MILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Group Limited | Mar 01, 2018 | Cheapside EC2V 6EE London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LISTER VELVET MILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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