THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED

THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11414521
    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 THE MILE (POCKLINGTON) 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 THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Gateway House
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Appointment of Mr Graham Andrew Whiteford as a director on Jan 26, 2026

    2 pagesAP01

    Appointment of Mr Matthew Thomas Owen as a director on Jan 26, 2026

    2 pagesAP01

    Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on Aug 27, 2025

    1 pagesAD01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Director's details changed for Mr Simon John Winship on Nov 22, 2023

    2 pagesCH01

    Director's details changed for Mr Simon John Winship on Nov 21, 2023

    2 pagesCH01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon John Winship on Dec 13, 2022

    2 pagesCH01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Baron on Feb 16, 2022

    2 pagesCH01

    Director's details changed for Mr Simon John Winship on Feb 16, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Richard Kirkham as a director on Sep 10, 2020

    1 pagesTM01

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Stevens as a secretary on Jun 08, 2020

    1 pagesTM02

    Appointment of Gateway Corporate Solutions Limited as a secretary on Jun 08, 2020

    2 pagesAP04

    Change of details for Persimmon Homes Limited as a person with significant control on Apr 28, 2020

    2 pagesPSC05

    Who are the officers of THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Secretary
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    BARON, Steven
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    EnglandBritish251250780002
    OWEN, Matthew Thomas
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish344694720001
    WATERS, Scott Andrew
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    United KingdomBritish263486180001
    WHITEFORD, Graham Andrew
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish344696090001
    WINSHIP, Simon John
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Director
    10 Coopers Way
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    United KingdomBritish251239070002
    STEVENS, Deborah
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Secretary
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    247400080001
    KIRKHAM, John Richard
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritish37616120001
    THUBRON, Kevin
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritish79972770001
    USHER, Simon Antony
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritish175937230002

    Who are the persons with significant control of THE MILE (POCKLINGTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lingcroft Lane
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    Jun 14, 2018
    Lingcroft Lane
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04108747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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