MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07359526 |
| 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 BROW NO. 2 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | L.C.P. House First Avenue Pensnett Trading Estate DY6 7NA Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLERS BROW NO. 2 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 MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024 | 1 pages | CH03 | ||
Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr James Iain Stanley Buchanan on Feb 04, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | 324962250001 | |||||||||||
| BUCHANAN, James Iain Stanley | Director | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | 185875810003 | |||||||||
| LEE, Benjamin James William | Director | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | 182969110001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | British | 160263710001 | ||||||||||
| HEANEY, William Alexander | Secretary | c/o Waypoint Asset Management Limited Brook Street W1K 5AY London 86 England | 171247860001 | |||||||||||
| STANNISTREET, Ian | Secretary | Mosley Street M2 3HR Manchester 75 United Kingdom | 153733370001 | |||||||||||
| TRANTER, Christopher Winsley | Secretary | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | 204297910001 | |||||||||||
| EROICA ASSET MANAGEMENT LIMITED | Secretary | c/o Waypoint Asset Management Limited Brook Street W1K 5AY London 86 England |
| 200685300001 | ||||||||||
| FABER, Steven Robert | Director | 1-4 Argyll Street W1F 7TA London 6th Floor Palladium House Uk | United Kingdom | British | 181049800001 | |||||||||
| FURY, Beverly Anne | Director | Lumsdale Road Stretford M32 0UT Manchester 1 Lancashire United Kingdom | United Kingdom | British | 137551200002 | |||||||||
| GREGORY, Nicholas John | Director | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | 84754890001 | |||||||||
| HASSALL, Alison | Director | New Bond Street W1S 1SB London 80 United Kingdom | United Kingdom | British | 127646920001 | |||||||||
| MOULDEN, Christopher Peter Thomas | Director | c/o Waypoint Asset Management Limited Brook Street W1K 5AY London 86 England | United Kingdom | British | 180090290001 | |||||||||
| TRANTER, Christopher Winsley | Director | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | England | British | 97076600001 | |||||||||
| WHITEHOUSE, Victoria Ann | Director | Salt Way B96 6JT Feckenham The Old Granary 5 Shurnock Court Worcestershire United Kingdom | England | British | 212489080001 | |||||||||
| LSR ASSET SERVICES LIMITED | Director | 6th Floor Palladium House 1-4 Argyll Street W1F 7TA London The Local Shopping Reit Plc United Kingdom |
| 165909170001 |
Who are the persons with significant control of MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Securities Limited | Apr 06, 2016 | First Avenue The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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