MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED

MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08616089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILL GREEN CHASE (ALDRIDGE) 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 MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    19 Highfield Road
    B15 3BH Edgbaston
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Appointment of Marwood Surveyors Limited as a secretary on Jun 21, 2023

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Jun 20, 2023

    1 pagesTM02

    Registered office address changed from 8 High Street Sutton Coldfield Birmingham B72 1XA England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jun 21, 2023

    1 pagesAD01

    Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 8 High Street Sutton Coldfield Birmingham B72 1XA on Jun 21, 2023

    1 pagesAD01

    Termination of appointment of Fps Group Services Limited as a director on Apr 18, 2023

    1 pagesTM01

    Appointment of Mr Craig Burgess as a director on Apr 18, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Director's details changed for Remus Services on Jan 18, 2023

    1 pagesCH02

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Appointment of Remus Management Limited as a secretary on Jul 12, 2022

    2 pagesAP04

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Remus Services as a director on Feb 09, 2022

    2 pagesAP02

    Termination of appointment of Geoffrey Robson as a director on Feb 09, 2022

    1 pagesTM01

    Appointment of Mrs Karen Elizabeth Newling as a director on Jan 14, 2022

    2 pagesAP01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Who are the officers of MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWOOD SURVEYORS LIMITED
    High Street
    B72 1XA Sutton Coldfield
    8
    Birmingham
    United Kingdom
    Secretary
    High Street
    B72 1XA Sutton Coldfield
    8
    Birmingham
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08370698
    310392310001
    BURGESS, Craig
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    United Kingdom
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    United Kingdom
    EnglandBritishCeo285260830001
    NEWLING, Karen Elizabeth
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    United Kingdom
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    United Kingdom
    EnglandBritishTeacher291866020001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    BOWEN, Steven Paul
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United KingdomBritishTechnical Director121874220001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    EnglandEnglishDirector84296370001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    285001550008
    REMUS SERVICES LIMITED
    5-25 Scrutton Street
    EC2A 4HJ London
    Suite 1d Zetland House
    England
    Director
    5-25 Scrutton Street
    EC2A 4HJ London
    Suite 1d Zetland House
    England
    Identification TypeEuropean Economic Area
    Registration Number05333251
    105269510001

    Who are the persons with significant control of MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Robson
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    Apr 06, 2016
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2017The 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