MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10744002 |
| 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 MILLFIELDS (HACKBRIDGE) 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 MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St David's Park CH5 3RX Ewloe Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | Yes |
What are the latest filings for MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Owen Richard Burke as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lance Philip Broomfield as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lance Philip Broomfield as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Rooney as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Burke as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anmol Mehta as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Appointment of Ms Sarah Cooper as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMEAR, James Robert George | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 327478270001 | |||||
| MEHTA, Anmol | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 323603900001 | |||||
| ROONEY, Shane | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | Irish | 339630550001 | |||||
| COPE, Graham | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 230212140001 | |||||||
| BOWRON, Neil Finlay | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272848460001 | |||||
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN47XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||
| BURKE, Owen Richard | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 339609610001 | |||||
| BURNE, David James | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 202121960001 | |||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272847060001 | |||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 137077690001 | |||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 248981040001 | |||||
| MULDOWNEY, Paul Andrew | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249267500001 | |||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272859600001 | |||||
| PALMIERI, David Allan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249267530001 | |||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249267510001 | |||||
| ROBINSON, Neil | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 179914360001 | |||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 193678100001 | |||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 227437670001 |
Who are the persons with significant control of MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 27, 2017 | St. David's Park CH5 3RX Flintshire Redrow House United Kingdom | 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