MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07879041 |
| 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 CLOSE (WALTON-ON-THAMES) 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 MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Richard John Pearson as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Pearson as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Ms Sheila Siu-Wai Siu as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Appointment of Merlin Estates Ltd as a secretary on Sep 15, 2021 | 2 pages | AP04 | ||
Registered office address changed from 2 Millers Close Hersham Walton-on-Thames Surrey KT12 5BF United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Sep 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Clark-Hall as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Bray as a director on Nov 24, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Mark Pearson as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Who are the officers of MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England |
| 159313760001 | ||||||||||
| COOK, Ian | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 1 Surrey England | England | British | 201143040001 | |||||||||
| PEARSON, Mark Richard John | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 344073370001 | |||||||||
| SIU, Sheila Siu-Wai | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 210268280002 | |||||||||
| AVIS, Mark Joseph | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 10 Surrey England | United Kingdom | British | 181966720001 | |||||||||
| BRAY, Elizabeth | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 2 Surrey United Kingdom | England | British | 171772840001 | |||||||||
| BUNYAN, Stuart James | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 3 Uk | Uk | British | 187288570001 | |||||||||
| CLARK-HALL, Michael | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 2 Surrey United Kingdom | England | British | 233578000001 | |||||||||
| ELLIS, Adrian Peter John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | United Kingdom | British | 116679670001 | |||||||||
| LAUGHARNE, Richard James | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | United Kingdom | British | 65085660001 | |||||||||
| MEERS, Edward | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 1 Surrey England | United Kingdom | British | 181966690001 | |||||||||
| PEARSON, Mark | Director | Millers Close KT12 5BF Hersham 3a Surrey United Kingdom | United Kingdom | British | 242787070001 | |||||||||
| RICHARDS, Alan John | Director | Millers Close Hersham KT12 5BF Walton-On-Thames 3a Surrey England | United Kingdom | British | 181966670001 |
What are the latest statements on persons with significant control for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | 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