MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED
Overview
| Company Name | MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06340061 |
| 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 MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED located?
| Registered Office Address | 4 Chipstead Parade CR5 3TE Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 4 pages | AA | ||
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on Jan 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Houghton as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||
Termination of appointment of Adam Christopher Ellis as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||
Appointment of Mandeville Estates Limited as a secretary on May 09, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||
Termination of appointment of Estelle Colgan as a director on Jul 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Thompson as a director on Jul 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adam Christopher Ellis as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brett Martin Cooper as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Mr Stephen Thompson as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Nov 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brett Martin Cooper as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Daniel Wood as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Who are the officers of MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDEVILLE ESTATES LIMITED | Secretary | Portsmouth Road KT7 0XA Thames Ditton Upper Deck, Admirals Quarters England |
| 277970800001 | ||||||||||
| PRICE, Margaret Janice | Director | Chipstead Parade CR5 3TE Chipstead 4 Surrey England | England | British | 254445820001 | |||||||||
| WOOD, Daniel | Director | Chipstead Parade CR5 3TE Chipstead 4 Surrey England | England | British | 262445420001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| BARNES, John Graham | Director | 12 Hollowbrook Drive CH5 4GF Connahs Quay Flintshire | United Kingdom | British | 120023220001 | |||||||||
| BIRCH, Steve | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside Great Britain | United Kingdom | British | 110089070001 | |||||||||
| BOWMAN, Michael John | Director | 7 Ulverston Crescent FY8 3RZ Lytham St Annes Lancashire | United Kingdom | British | 114660430001 | |||||||||
| BRAID, Christopher James | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 254446000001 | |||||||||
| COLGAN, Estelle | Director | Skylark Close Heysham LA3 2GW Morecambe 15 England | England | British | 261864020001 | |||||||||
| COOPER, Brett Martin | Director | Upper Deck, Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton C/O Mandeville Estates England | England | British | 168713850002 | |||||||||
| ELLIS, Adam Christopher | Director | Upper Deck, Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton C/O Mandeville Estates England | England | British | 282828170001 | |||||||||
| FLEMING, Sophia Lorraine | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside | United Kingdom | British | 121337850001 | |||||||||
| HOUGHTON, Thomas | Director | Fieldfare Close Heysham LA3 2LF Morecambe 17 England | England | British | 261863960001 | |||||||||
| JACKSON, Julie Mansfield | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 94193070001 | |||||||||
| MURDOCH, Ian | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | Scotland | British | 179717450001 | |||||||||
| PRICE, Margaret Janice | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 254445820001 | |||||||||
| SAINSBURY, David | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | English | 254446120001 | |||||||||
| THOMPSON, Renate Gayle | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 254445680001 | |||||||||
| THOMPSON, Stephen | Director | Upper Deck, Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton C/O Mandeville Estates England | England | British | 268495290001 |
Who are the persons with significant control of MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2019 | 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