Company Information for MILLHAVEN MANAGEMENT COMPANY LIMITED
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND,
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Company Registration Number
02349436
Private Limited Company
Active |
Company Name | |
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MILLHAVEN MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND Other companies in AL3 | |
Company Number | 02349436 | |
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Company ID Number | 02349436 | |
Date formed | 1989-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 19:08:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLHAVEN MANAGEMENT COMPANY LIMITED | OLD DUBLIN ROAD ENNISCORTHY CO. WEXFORD | Dissolved | Company formed on the 2006-08-18 |
Officer | Role | Date Appointed |
---|---|---|
RUMBALL SEDGWICK LIMITED |
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STEPHEN FOULDS |
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PAUL MALCOLM LAMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TSOUCALAS |
Company Secretary | ||
MARIAN DAVIES |
Company Secretary | ||
MARIAN ELIZABETH DAVIES |
Director | ||
MARILYN SUSAN MADDEN |
Director | ||
PAULINE ANN SCHLIPF |
Director | ||
MARILYN SUSAN MADDEN |
Company Secretary | ||
PAUL MALCOLM LAMOND |
Director | ||
PAULINE ANN SCHLIPE |
Director | ||
LORAINE LADLOW |
Director | ||
CHRYSANTHOS HADJIANTONIS |
Director | ||
PAULINE ANN SCHLIPF |
Director | ||
NIGEL PETER ECCLES |
Director | ||
DALE LANG |
Company Secretary | ||
DALE LANG |
Director | ||
DEIRDE DODS |
Director | ||
IAN BENJAMIN ROLLINS |
Director | ||
MARY HIPP |
Company Secretary | ||
ANTONI HIPP |
Director | ||
STEVEN RICHARD GRAHAM |
Director | ||
RICHARD ALAN RUTTY |
Director | ||
PAUL MALCOLM LAMOND |
Company Secretary | ||
GEORGINA LANG |
Director | ||
ANN ELLIX |
Company Secretary | ||
DAVID LAWRENCE LEROUX |
Director | ||
CLIVE ALLAN JHOMPSON |
Director | ||
SYLVIA MARGARET CULVERHOUSE |
Director | ||
GEORGINA LANG |
Company Secretary | ||
JON DROWN |
Director | ||
FRANCESCA NEWMAN |
Director | ||
CHRISTOPHER WILLIAM ALDAN BATTY |
Company Secretary | ||
JOHN FRANCIS GRANT |
Director | ||
LAURENCE NOEL GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYROOD COURT MANAGEMENT LIMITED | Company Secretary | 2018-03-27 | CURRENT | 1985-11-22 | Active | |
BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 1999-08-11 | Active | |
BUTTERMERE PLACE (WATFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1979-10-05 | Active | |
PULLER ROAD LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-03-22 | Active | |
BETRITA MANAGEMENT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2012-10-11 | Active | |
LANGWOOD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1997-06-19 | Active | |
CIRCLEGREEN RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-08-31 | Active | |
ALBANY MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-18 | CURRENT | 1984-09-17 | Active | |
ROMAN HEIGHTS RESIDENTS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-08-12 | Active | |
PLAN-B BRAND SOLUTIONS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
THE ASSOCIATES MEDIA SOLUTIONS LIMITED | Director | 2013-03-18 | CURRENT | 2007-09-19 | Dissolved 2014-09-09 | |
THE ASSOCIATES COMMUNICATIONS SOLUTIONS LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SUSAN MADDEN | |
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ELIZABETH DAVIES | |
AP01 | DIRECTOR APPOINTED MRS MARILYN SUSAN MADDEN | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASPIRE BLOCK AND ESTATE MANAGEMENT on 2020-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 98 Coldharbour Lane Bushey WD23 4NX England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Abbotts House 198 Lower High Street Watford WD17 2FF England | |
AP04 | Appointment of Aspire Block and Estate Management as company secretary on 2020-03-20 | |
TM02 | Termination of appointment of Rumball Sedgwick Limited on 2020-03-20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANN SCHLIPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM LAMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES | |
AP01 | DIRECTOR APPOINTED PAULINE ANN SCHLIPF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM LAMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TSOUCALAS | |
CH01 | Director's details changed for Mr Stephen Foulds on 2018-07-02 | |
AP04 | Appointment of Rumball Sedgwick Limited as company secretary on 2018-07-02 | |
TM02 | Termination of appointment of Susan Tsoucalas on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | |
AP03 | Appointment of Mrs Susan Tsoucalas as company secretary on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SCHLIPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN DAVIES | |
TM02 | Termination of appointment of Marian Davies on 2018-05-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY ELLEN WELCH | |
AP03 | Appointment of Miss Marian Davies as company secretary on 2017-01-27 | |
TM02 | Termination of appointment of Marilyn Susan Madden on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM LAMOND | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANN SCHLIPE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 11/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 11/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. SUSAN TSOUCALAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE LADLOW | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 22/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS HADJIANTONIS | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAY ELLEN WELCH / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM LAMOND / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE LADLOW / 22/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULINE ANN SCHLIPE | |
AP01 | DIRECTOR APPOINTED CHRYSANTHOS HADJIANTONIS | |
AP01 | DIRECTOR APPOINTED PAULINE ANN SCHLIPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WELCH | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/09; CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/02/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLHAVEN MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MILLHAVEN MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |