MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED

MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06217414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLFIELDS (KENNINGHALL) RESIDENTS 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 MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Thetford Block Management Ltd 8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Sue Pepperell Morgan on Aug 12, 2025

    2 pagesCH01

    Appointment of Ms Sue Pepperell Morgan as a director on Aug 12, 2025

    2 pagesAP01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Minstergate House White Hart Street Thetford Norfolk IP24 1AA England to C/O Thetford Block Management Ltd 8 Grass Yard Kimbolton Huntingdon PE28 0HQ on Sep 02, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Norwich Residential Management Limited as a secretary on Sep 01, 2021

    1 pagesTM02

    Registered office address changed from PO Box Nrm 124 Thorpe Road Norwich NR1 1RS England to Minstergate House White Hart Street Thetford Norfolk IP24 1AA on Feb 20, 2022

    1 pagesAD01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Norwich Residential Management Ltd on Jan 04, 2021

    1 pagesCH04

    Registered office address changed from 2 Church Road Swainsthorpe Norwich Norfolk NR14 8PH England to PO Box Nrm 124 Thorpe Road Norwich NR1 1RS on Jan 05, 2021

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Termination of appointment of Heidi Glendenning as a director on Oct 18, 2018

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Sue
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    C/O Thetford Block Management Ltd
    England
    Director
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    C/O Thetford Block Management Ltd
    England
    EnglandEnglishSupport Coordinator339383270001
    STYLES, Neville John
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    C/O Thetford Block Management Ltd
    England
    Director
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    C/O Thetford Block Management Ltd
    England
    EnglandBritishAgronomist243482330001
    BALL, Judith Ann
    5 Holly Close
    Horringer
    IP29 5SZ Bury St Edmunds
    Suffolk
    Secretary
    5 Holly Close
    Horringer
    IP29 5SZ Bury St Edmunds
    Suffolk
    British115251860001
    FAIMAN, Adrienne Rita
    Uxbridge Road
    HA7 3LH Stanmore
    49
    Middlesex
    England
    Secretary
    Uxbridge Road
    HA7 3LH Stanmore
    49
    Middlesex
    England
    British169410790001
    NORWICH RESIDENTIAL MANAGEMENT LIMITED
    Thorpe Road
    NR1 1RS Norwich
    124
    England
    Secretary
    Thorpe Road
    NR1 1RS Norwich
    124
    England
    Identification TypeUK Limited Company
    Registration Number06856710
    158625270001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BALL, Terence Michael
    5 Holly Close
    Horringer
    IP29 5SZ Bury St. Edmunds
    Suffolk
    Director
    5 Holly Close
    Horringer
    IP29 5SZ Bury St. Edmunds
    Suffolk
    EnglandEnglishLawyer64312080001
    FAIMAN, Geoffrey Max
    Uxbridge Road
    HA7 3LH Stanmore
    49
    Middlesex
    England
    Director
    Uxbridge Road
    HA7 3LH Stanmore
    49
    Middlesex
    England
    EnglandBritishNone12695280002
    GLENDENNING, Heidi
    Church Road
    Swainsthorpe
    NR14 8PH Norwich
    2
    Norfolk
    England
    Director
    Church Road
    Swainsthorpe
    NR14 8PH Norwich
    2
    Norfolk
    England
    EnglandBritishUnemployed236780340001
    HEBDON, Kerry
    Church Road
    Swainsthorpe
    NR14 8PH Norwich
    2
    Norfolk
    England
    Director
    Church Road
    Swainsthorpe
    NR14 8PH Norwich
    2
    Norfolk
    England
    EnglandBritishPsychologist236780250001
    PARKER, Edward George
    Nowton
    IP29 5ND Bury St Edmunds
    Low Green Barn
    Suffolk
    Uk
    Director
    Nowton
    IP29 5ND Bury St Edmunds
    Low Green Barn
    Suffolk
    Uk
    United KingdomBritishDirector224183800001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Who are the persons with significant control of MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bennett Plc
    Low Green
    Nowton
    IP29 5ND Bury St. Edmunds
    Low Green Barn
    England
    Apr 06, 2016
    Low Green
    Nowton
    IP29 5ND Bury St. Edmunds
    Low Green Barn
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01031743
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MILLFIELDS (KENNINGHALL) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2018The 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