MILL GREEN (HALSTEAD) MANAGEMENT LIMITED
Overview
| Company Name | MILL GREEN (HALSTEAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06653442 |
| 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 MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILL GREEN (HALSTEAD) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL GREEN (HALSTEAD) MANAGEMENT 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 MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Laurence Pritchard as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Change of details for Mr John Laurence Pritchard as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services on Aug 08, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services on Jan 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Michael Rees as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW6 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 188105010002 | ||||||||||
| HINDLE, Peter John Graham | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 58500430004 | |||||||||
| GRAY, Robert James | Secretary | 50 The Ryde AL9 5DL Hatfield Hertfordshire | British | 60442910001 | ||||||||||
| HOMES & WATSON PARTNERSHIP LTD | Secretary | Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Unit 1 B Essex England |
| 108800450002 | ||||||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 132058040001 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Unit 1b Essex England |
| 125355090001 | ||||||||||
| FURLONG, David George | Director | 8 Butterworth Gardens IG8 0BJ Woodford Green Essex | United Kingdom | British | 5464370002 | |||||||||
| REES, Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 165465110001 | |||||||||
| STOKES, Robert George, Mr | Director | 22 Knighton Drive IG8 0NY Woodford Green Essex | United Kingdom | British | 5464390001 | |||||||||
| THORNTON, Nicholas | Director | Emmer Green LU2 8UH Luton 28 Bedfordshire | British | 84452930003 | ||||||||||
| JPCORD LIMITED | Director | City Business Centre Lower Road SE16 2XB London 17 | 132058050001 |
Who are the persons with significant control of MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Laurence Pritchard | Apr 07, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILL GREEN (HALSTEAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2025 | 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