MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD
Overview
| Company Name | MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11321350 |
| 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 MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 19, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Nirmal Kumar Sharma on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mehran Nasseri on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Peter James Dadds as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Peter Jame Dadds on May 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin William Yallop as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Watts as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Adam Norris as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Alan Elvidge as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mehran Nasseri as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Who are the officers of MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| NASSERI, Mehran | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Swedish | 294686420001 | |||||||||
| SHARMA, Nirmal Kumar | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Indian | 294686110001 | |||||||||
| DADDS, Peter James | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 294685910001 | |||||||||
| ELVIDGE, Stuart Alan | Director | Tupwood Lane CR3 6XQ Caterham Croudace House United Kingdom | United Kingdom | British | 223577900001 | |||||||||
| HOLMANS, Richard John | Director | Tupwood Lane CR3 6XQ Caterham Croudace House United Kingdom | United Kingdom | British | 102498690002 | |||||||||
| NORRIS, Matthew Adam | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 244374360001 | |||||||||
| WATTS, Adrian | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 227437670001 | |||||||||
| YALLOP, Benjamin William | Director | Tupwood Lane CR3 6XQ Caterham Croudace House United Kingdom | England | British | 183944850001 |
Who are the persons with significant control of MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Apr 20, 2018 | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MILL LANE (SAWSTON) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2024 | 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