MILLBANK MANAGEMENT (HAY ON WYE) LIMITED
Overview
| Company Name | MILLBANK MANAGEMENT (HAY ON WYE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06256330 |
| 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 MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILLBANK MANAGEMENT (HAY ON WYE) LIMITED located?
| Registered Office Address | Radisson Dilwyn HR4 8JW Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBANK MANAGEMENT (HAY ON WYE) 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 MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Yendis Lewis as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Miss Davina Mary Gilbert as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Sally Ann Carmody as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julia Elkington as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan James Nicholls as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Keith William Whitney as a director on May 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Keith William Whitney on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan James Nicholls on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan James Nicholls on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Crook on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Sally Ann Carmody on Jan 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of John Dominic Blayney as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marcus Hywel Richards as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Keith Leslie Palmer as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ann Mary Tong as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Mark John Kirby | Secretary | Dilwyn HR4 8JW Hereford Radisson England | 260991540001 | |||||||||||
| CROOK, Linda | Director | Dilwyn HR4 8JW Hereford Radisson England | United Kingdom | British | 208777070001 | |||||||||
| ELKINGTON, Julia | Director | Dilwyn HR4 8JW Hereford Radisson England | United Kingdom | British | 310044670001 | |||||||||
| GILBERT, Davina Mary | Director | Dilwyn HR4 8JW Hereford Radisson England | United Kingdom | British | 315348260001 | |||||||||
| LEWIS, Jane Yendis | Director | Dilwyn HR4 8JW Hereford Radisson England | United Kingdom | British | 315350270001 | |||||||||
| PALMER, Keith Leslie | Director | Dilwyn HR4 8JW Hereford Radisson England | England | British | 287572900001 | |||||||||
| BOOTH, Adam | Secretary | Whiteladies Road BS8 2LG Bristol 16 England | 198070860001 | |||||||||||
| WARFIELD, Victoria Ann | Secretary | 6 College Fields Clifton BS8 3HP Bristol | British | 80133840002 | ||||||||||
| 3SIXTY MANAGEMENT LIMITED | Secretary | Whiteladies Road BS8 2LG Bristol 16 England |
| 249016120001 | ||||||||||
| 3SIXTY REAL ESTATE | Secretary | Whiteladies Road BS8 2LG Bristol 16 England |
| 206548530009 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BLAYNEY, John Dominic | Director | Hay-On-Wye Cusop HR3 5QX Hereford Hawthorn Villa United Kingdom | United Kingdom | British | 245876580001 | |||||||||
| CARMODY, Sally Ann | Director | Dilwyn HR4 8JW Hereford Radisson England | England | British | 245876780001 | |||||||||
| CROOK, Bernard John | Director | Millbank Broad Street HR3 5DH Hay-On-Wye 12 Hereford United Kingdom | United Kingdom | British | 208777220001 | |||||||||
| NICHOLLS, Alan James | Director | Dilwyn HR4 8JW Hereford Radisson England | England | British | 246126410002 | |||||||||
| RICHARDS, Marcus Hywel | Director | Dilwyn HR4 8JW Hereford Radisson England | United Kingdom | British | 245877360002 | |||||||||
| SEMPLE, Shirley Muriel | Director | Broad Street Hay-On-Wye HR3 5DH Hereford 10 Millbank United Kingdom | Wales | British | 245876950001 | |||||||||
| TONG, Ann Mary | Director | Broad Street Hay-On-Wye HR3 5DH Hereford 29 Millbank United Kingdom | United Kingdom | British | 245933800001 | |||||||||
| WARFIELD, Nicholas James | Director | College Fields BS8 3HP Bristol 6 England | England | British | 249688790001 | |||||||||
| WARFIELD, Nicholas James | Director | 6 College Fields Clifton BS8 3HP Bristol | England | British | 74203880004 | |||||||||
| WHITNEY, Michael Keith William | Director | Dilwyn HR4 8JW Hereford Radisson England | England | British | 245959190002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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