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	Dec 12, 2011

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Appointment of Ms Sheila Siu-Wai Siu as a director on May 01, 2025	2 pages	AP01

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Dec 15, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Sep 15, 2021	Appointment of Merlin Estates Ltd as a secretary on Sep 15, 2021	2 pages	AP04

Sep 15, 2021	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

Sep 15, 2021	Termination of appointment of Michael Clark-Hall as a director on Sep 15, 2021	1 pages	TM01

Jan 20, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Aug 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Termination of appointment of Elizabeth Bray as a director on Nov 24, 2018	1 pages	TM01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 05, 2018	Appointment of Mr Mark Pearson as a director on Feb 01, 2018	2 pages	AP01

Dec 15, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Termination of appointment of Stuart James Bunyan as a director on Aug 25, 2017	1 pages	TM01

Aug 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 14, 2017	Registered office address changed from 3 Millers Close Walton-on-Thames Surrey KT12 5BF to 2 Millers Close Hersham Walton-on-Thames Surrey KT12 5BF on Jun 14, 2017	1 pages	AD01

View All Filings

Who are the officers of MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MERLIN ESTATES LTD

Sep 15, 2021

Secretary

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4, Dares Farm Business Park

England

Identification Type	UK Limited Company
Registration Number	7589361

159313760001

COOK, Ian

Sep 10, 2015

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

England

British

1975-10

Treasury

201143040001

PEARSON, Mark

Feb 01, 2018

Director

Millers Close

KT12 5BF Hersham

Surrey

United Kingdom

British

1965-4

Deputy Editor Haymarket Automotive

242787070001

SIU, Sheila Siu-Wai

May 01, 2025

Director

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4, Dares Farm Business Park

England

British

1964-8

Retired Management Consultant

210268280002

AVIS, Mark Joseph

Oct 09, 2013

Jun 24, 2015

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

England

United Kingdom

British

1971-10

Chemical Engineer

181966720001

BRAY, Elizabeth

Jun 14, 2017

Nov 24, 2018

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

United Kingdom

England

British

1955-6

Retired

171772840001

BUNYAN, Stuart James

Mar 25, 2014

Aug 25, 2017

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

British

1975-10

Technical Architect

187288570001

CLARK-HALL, Michael

Jun 14, 2017

Sep 15, 2021

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

United Kingdom

England

British

1980-8

Film Editor

233578000001

ELLIS, Adrian Peter John

Dec 12, 2011

Oct 09, 2013

Director

Connaught House

Alexandra Terrace

GU1 3DA Guildford

Second Floor

Surrey

United Kingdom

British

1959-7

Director

116679670001

LAUGHARNE, Richard James

Dec 12, 2011

Oct 09, 2013

Director

Connaught House

Alexandra Terrace

GU1 3DA Guildford

Second Floor

Surrey

United Kingdom

British

1949-9

Director

65085660001

MEERS, Edward

Oct 09, 2013

Apr 25, 2015

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

England

United Kingdom

British

1982-10

Solicitor

181966690001

RICHARDS, Alan John

Oct 09, 2013

Nov 19, 2015

Director

Millers Close

Hersham

KT12 5BF Walton-On-Thames

Surrey

England

United Kingdom

British

1960-9

Director

181966670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILLERS CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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