MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Mill Leat Management Company (parbold) Ltd

MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED was founded on 1988-12-02 and has its registered office in Wigan. The organisation's status is listed as "Active". Mill Leat Management Company (parbold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Suite 1c Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB Other companies in WA14

Filing Information

Company Number		02324693
Company ID Number		02324693
Date formed		1988-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-02-28
Account next due		2024-11-30
Latest return		2023-11-30
Return next due		2024-12-14
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-09 15:37:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

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Company Officers of MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH MARGARET HART	Company Secretary	2016-04-06
GEOFFREY CLAYTON BARKER	Director	2016-08-24
BARBARA BROWN	Director	2017-11-01
CATHARINE GOYMER	Director	2014-10-15
JUDITH MARGARET HART	Director	2016-04-06
GRAHAM LESLIE MACLEOD	Director	2014-10-15
EDWARD FRANK MORGAN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MACLEOD	Company Secretary	2015-11-19	2016-04-06
SUSAN ELIZABETH HOUGHTON	Company Secretary	2006-11-28	2015-11-19
SUSAN ELIZABETH HOUGHTON	Director	2006-11-28	2015-11-19
PAUL CHRISTOPHER BOYD	Director	2003-10-24	2013-02-22
GRAHAM LESLIE MACLEOD	Director	2003-10-24	2006-12-31
GRAHAM LESLIE MACLEOD	Company Secretary	2001-08-15	2006-11-28
KIERAN SORENSEN TAYLOR	Director	2002-08-05	2006-08-01
DONALD MAYBURY	Director	1996-11-13	2005-04-12
ALFRED LAWLOR	Director	1999-08-06	2003-05-31
ANNE MICHELLE WELLER	Director	2001-08-15	2002-02-15
JULIAN SIMON BRADLEY BAKER	Company Secretary	1994-10-13	2001-08-15
SHEILA BARNES	Director	1992-07-15	1999-08-06
DAVID HENDRY STEWART HUTCHEON	Director	1992-07-15	1996-11-13
GRAHAM LESLIE MACLEOD	Company Secretary	1991-12-02	1994-10-13
MARTIN LIONEL BENTHAM	Director	1991-12-02	1992-07-15
DONALD MAYBURY	Director	1991-12-02	1992-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE FARAGHER
2024-10-09		REGISTERED OFFICE CHANGED ON 09/10/24 FROM 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England
2024-09-04		REGISTERED OFFICE CHANGED ON 04/09/24 FROM 5a the Common Parbold Wigan WN8 7HA England
2024-06-24		DIRECTOR APPOINTED MR. RONALD LESLIE FARAGHER
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN DER MAREL
2024-03-13		Director's details changed for Mr Maarten Van Der Marel on 2024-03-01
2024-02-02		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-28		DIRECTOR APPOINTED MR MAARTEN VAN DER MAREL
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANK MORGAN
2023-10-18		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/21 FROM C/O Atherden & Co Chartered Accountants Highley House PO Box 660 Altrincham Cheshire WA14 3UZ
2021-09-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN
2020-01-09	AP03	Appointment of Ms Sarah Singleton as company secretary on 2019-10-04
2020-01-09	TM02	Termination of appointment of Barbara Brown on 2019-10-04
2019-08-23	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-07	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24		Annotation
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET HART
2018-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE MACLEOD
2018-08-22	AP03	Appointment of Ms Barbara Brown as company secretary on 2018-07-26
2018-08-22	TM02	Termination of appointment of Judith Margaret Hart on 2018-07-26
2018-07-26	AP01	DIRECTOR APPOINTED MS BARBARA BROWN
2018-06-04	AP01	DIRECTOR APPOINTED MR EDWARD FRANK MORGAN
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-11	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-04	AP01	DIRECTOR APPOINTED MR GEOFFREY CLAYTON BARKER
2016-08-10	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02	AP01	DIRECTOR APPOINTED MS JUDITH MARGARET HART
2016-08-02	TM02	Termination of appointment of Graham Macleod on 2016-04-06
2016-08-02	AP03	SECRETARY APPOINTED MS JUDITH MARGARET HART
2016-08-02	AP03	SECRETARY APPOINTED MS JUDITH MARGARET HART
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-12	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-09	AP03	Appointment of Mr Graham Macleod as company secretary on 2015-11-19
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUGHTON
2015-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN HOUGHTON
2015-11-30	AA	28/02/15 TOTAL EXEMPTION FULL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-08	AR01	30/11/14 FULL LIST
2014-11-18	AP01	DIRECTOR APPOINTED MR GRAHAM LESLIE MACLEOD
2014-11-10	AP01	DIRECTOR APPOINTED MRS CATHARINE GOYMER
2014-09-29	AA	28/02/14 TOTAL EXEMPTION FULL
2014-06-06	AA	28/02/13 TOTAL EXEMPTION FULL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-15	AR01	30/11/13 FULL LIST
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD
2012-12-28	AR01	30/11/12 FULL LIST
2012-10-16	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-01-22	AR01	30/11/11 FULL LIST
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-10	AR01	30/11/10 FULL LIST
2010-11-29	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-02-16	AR01	30/11/09 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOUGHTON / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BOYD / 15/02/2010
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-02-12	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-11	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O ATHERDEN & CO CHARTERED ACCOUNTANTS HIGHLEY HOUSE PO BOX 500 ALTRINCHAM WA14 3UZ
2008-02-19	363(288)	DIRECTOR RESIGNED
2008-02-19	363s	RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
2007-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-30	288b	SECRETARY RESIGNED
2007-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-30	363s	RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
2006-03-02	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-07	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-06-07	288b	DIRECTOR RESIGNED
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-03	363s	RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-03	288a	NEW DIRECTOR APPOINTED
2003-07-02	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-07-02	288b	DIRECTOR RESIGNED
2002-07-12	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-31	288b	DIRECTOR RESIGNED
2002-03-15	363s	RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS
2001-10-18	288b	SECRETARY RESIGNED
2001-08-31	288a	NEW DIRECTOR APPOINTED
2001-08-31	288a	NEW SECRETARY APPOINTED
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-31	363s	RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
2000-09-08	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-04-07	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-08	288b	DIRECTOR RESIGNED
1999-09-22	288a	NEW DIRECTOR APPOINTED
1999-06-29	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-15	363s	RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
1998-09-16	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1997-12-29	363s	RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS
1997-08-05	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-28	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/96
1996-11-27	288b	DIRECTOR RESIGNED
1996-11-27	288a	NEW DIRECTOR APPOINTED
1996-04-15	363s	RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
1995-08-16	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-03-01	363s	RETURN MADE UP TO 02/12/94; CHANGE OF MEMBERS
1994-11-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-11	AA	FULL ACCOUNTS MADE UP TO 28/02/94

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Trademarks

We have not found any records of MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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