MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED

MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED

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

    Company NameMILLFIELD (BETHERSDEN) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08961437
    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 MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 3 The Oast
    62 Bell Road
    Sittingbourne
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jh Property Management Limited as a secretary on May 01, 2025

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Chee Loong Cheah as a director on Apr 24, 2024

    1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr Martin Breen as a director on Nov 24, 2023

    2 pagesAP01

    Appointment of Mrs Ann Marie Monsell as a director on Oct 09, 2023

    2 pagesAP01

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

    3 pagesAA

    Appointment of Mrs Kimberley Ann Allen as a director on Mar 12, 2023

    2 pagesAP01

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of Susan Frances Temple as a director on Sep 28, 2021

    1 pagesTM01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Sonia Lassnig as a director on Dec 01, 2021

    1 pagesTM01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

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

    3 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Karen Denise Tompson as a director on Oct 23, 2018

    2 pagesAP01

    Appointment of Susan Frances Temple as a director on Oct 23, 2018

    2 pagesAP01

    Who are the officers of MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JH PROPERTY MANAGEMENT LIMITED
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    Secretary
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number06268297
    167068770001
    ALLEN, Kimberley Ann
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    EnglandBritishPhysiotherapist307562400001
    BREEN, Martin Gerard
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    EnglandBritishRetired101681770002
    MONSELL, Ann Marie
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    EnglandBritishRetired314461730001
    TOMPSON, Karen Denise
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    EnglandBritishSelf Employed228971060001
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07246142
    154553060002
    BARNES, Warwick James
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    United KingdomBritishDirector194511260001
    BOND, Robert
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    EnglandBritishDirector110448850001
    CHASE, James Robert
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    United KingdomBritishDirector158456450002
    CHEAH, Chee Loong
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    United KingdomBritishNone226486390001
    LASSNIG, Sonia
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    United KingdomBritish-239234480001
    MATHARU, Tej Prakesh Singh
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    C/O Hazelvine
    Buckinghamshire
    England
    Director
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    C/O Hazelvine
    Buckinghamshire
    England
    EnglandBritishQuality Consultant226485590001
    TEMPLE, Susan Frances
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    Director
    The Oast
    62 Bell Road
    Sittingbourne
    Suite 3
    Kent
    England
    EnglandBritishRetired251747020001
    TOMPSON, Karen Denise
    Station Road
    SL8 5QH Bourne End
    Station House
    Bucks
    Uk
    Director
    Station Road
    SL8 5QH Bourne End
    Station House
    Bucks
    Uk
    EnglandBritishNone228971060001

    What are the latest statements on persons with significant control for MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 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