co
Corporate
Observer
Homepage
Data
Great Britain
Company
MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED

MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14678559
    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 MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Kenyon Road
    BB9 5SZ Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLBANK (DARWEN) MANAGEMENT COMPANY 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 MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Paul Webber on Jun 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		Director
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		EnglandBritish126513590001
    WEBBER, James Paul
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		Director
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		EnglandBritish253218220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnfield Contractors (Uk) Limited
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		Feb 21, 2023
    Kenyon Road
    BB9 5SZ Nelson
    8
    Lancashire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04128638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant Control

    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