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Home > England & Wales Companies > MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
Company Information for

MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED

UNIT 3 NASH LANE, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9AF,
Company Registration Number
06047428
Private Limited Company
Active

Company Overview

About Mill Pool (nash Lane) Management Company Ltd
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED was founded on 2007-01-10 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Mill Pool (nash Lane) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 3 NASH LANE
BELBROUGHTON
STOURBRIDGE
WEST MIDLANDS
DY9 9AF
Other companies in DY9
 
Filing Information
Company Number 06047428
Company ID Number 06047428
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948672765  
Last Datalog update: 2024-08-05 21:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
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Company Officers of MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN ANSON
 Director 2009-02-10
ROBERT EDWARD BARNES
 Director 2014-04-26
BRENDAN THOMAS DOLAN
 Director 2009-02-10
ALASTAIR WILLIAM HARRIS
 Director 2009-02-10
STEPHEN HEDLEY HAYES
 Director 2009-02-02
STEPHEN GERRARD WAIN
 Director 2009-02-10
MALCOLM WILCOX
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GERRARD WAIN
 Company Secretary 2009-02-10 2014-10-01
ADAM RICHARD BOWLES
 Director 2010-10-18 2014-04-26
RICHARD JOHN BOWLES
 Director 2009-02-10 2010-10-18
PETER THOMAS WARDMAN
 Director 2007-01-10 2009-02-06
DAVID KEITH NEWCOMBE
 Company Secretary 2008-01-25 2009-01-07
COLIN JOHN BRILEY
 Company Secretary 2007-01-10 2008-01-25
COLIN JOHN BRILEY
 Director 2007-01-10 2008-01-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-01-10 2007-01-10
L & A REGISTRARS LIMITED
 Nominated Director 2007-01-10 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN ANSON BELBROUGHTON STORAGE COMPANY LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
MALCOLM JOHN ANSON C SQUARED BUILDING AUTOMATION LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
ROBERT EDWARD BARNES PLANNING PROSPECTS LTD Director 2006-09-01 CURRENT 2006-03-01 Active
BRENDAN THOMAS DOLAN ZIG ZAG ADVERTISING AND DESIGN LIMITED Director 1991-02-12 CURRENT 1991-01-28 Liquidation
ALASTAIR WILLIAM HARRIS INNOV8 GAMING LIMITED Director 2018-05-04 CURRENT 2017-04-08 Active
STEPHEN HEDLEY HAYES THE BRIDGE HOUSE STOURBRIDGE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEPHEN HEDLEY HAYES HGB ENGINEERING LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
STEPHEN HEDLEY HAYES C & J HALESOWEN LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
STEPHEN HEDLEY HAYES WATERJET MIDLANDS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEPHEN HEDLEY HAYES HARPER AND SIMMONS REDDITCH LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
STEPHEN HEDLEY HAYES SRS PRECISION ENGINEERING LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
STEPHEN HEDLEY HAYES RADIUS INTERIORS LIMITED Director 2011-01-10 CURRENT 1988-10-31 Dissolved 2017-07-28
STEPHEN HEDLEY HAYES ANGLO ERI LIMITED Director 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
STEPHEN HEDLEY HAYES CDM SHOPFITTING LIMITED Director 2007-03-29 CURRENT 1995-04-13 Dissolved 2014-11-01
STEPHEN HEDLEY HAYES CDM DISPLAYS LIMITED Director 2007-03-29 CURRENT 2000-01-19 Dissolved 2014-11-05
STEPHEN HEDLEY HAYES 02202329 LIMITED Director 2005-07-11 CURRENT 1987-12-03 Active - Proposal to Strike off
STEPHEN HEDLEY HAYES TJW PRECISION ENGINEERING LIMITED Director 2004-12-23 CURRENT 1983-11-29 Active
STEPHEN HEDLEY HAYES ESTRELLA GROUP LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-07-07
STEPHEN GERRARD WAIN HARPER AND SIMMONS REDDITCH LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
STEPHEN GERRARD WAIN SRS PRECISION ENGINEERING LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
STEPHEN GERRARD WAIN RADIUS INTERIORS LIMITED Director 2011-01-01 CURRENT 1988-10-31 Dissolved 2017-07-28
STEPHEN GERRARD WAIN ANGLO ERI LIMITED Director 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
STEPHEN GERRARD WAIN CDM SHOPFITTING LIMITED Director 2007-03-29 CURRENT 1995-04-13 Dissolved 2014-11-01
STEPHEN GERRARD WAIN CDM DISPLAYS LIMITED Director 2007-03-29 CURRENT 2000-01-19 Dissolved 2014-11-05
STEPHEN GERRARD WAIN ESTRELLA GROUP LIMITED Director 2005-11-30 CURRENT 2004-05-19 Dissolved 2016-07-07
STEPHEN GERRARD WAIN 02202329 LIMITED Director 2005-11-30 CURRENT 1987-12-03 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE (WALSALL) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
MALCOLM WILCOX CORDWELL (PORTOBELLO) LIMITED Director 2007-03-29 CURRENT 2007-03-20 Active
MALCOLM WILCOX CORDWELL (POND STREET) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2015-02-03
MALCOLM WILCOX CORDWELL LEISURE (EASTLEIGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE (EDGBASTON) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
MALCOLM WILCOX OLDSWINFORD ENTERPRISES LIMITED Director 2001-09-01 CURRENT 1992-05-21 Active
MALCOLM WILCOX CORDWELL DEVELOPMENTS LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL (ALBION) LIMITED Director 1993-08-31 CURRENT 1993-06-22 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL PROPERTY (DERBY) LIMITED Director 1992-12-22 CURRENT 1992-08-20 Active
MALCOLM WILCOX CORDWELL ESTATES LIMITED Director 1992-06-14 CURRENT 1990-01-18 Active
MALCOLM WILCOX CORDWELL PROPERTY MANAGEMENT LIMITED Director 1992-02-28 CURRENT 1989-02-28 Active
MALCOLM WILCOX CORDWELL INVESTMENTS LIMITED Director 1991-09-18 CURRENT 1988-11-21 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS LIMITED Director 1991-07-24 CURRENT 1990-07-24 Active
MALCOLM WILCOX CORDWELL PROPERTY GROUP LIMITED Director 1990-01-11 CURRENT 1989-12-21 Active

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.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MR STEVEN GERARD HEWITT
2024-01-23APPOINTMENT TERMINATED, DIRECTOR BRENDAN THOMAS DOLAN
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-05-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-04-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-08-21AP01DIRECTOR APPOINTED SALLY COVENEY
2018-08-17AP01DIRECTOR APPOINTED STEPHEN PIPER
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY HAYES
2018-05-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-07-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2500
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2500
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-30AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13TM02Termination of appointment of Stephen Gerrard Wain on 2014-10-01
2014-07-24AP01DIRECTOR APPOINTED MR ROBERT EDWARD BARNES
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD BOWLES
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Number 7 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF
2012-01-23AR0110/01/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0110/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM JOHN ANSON / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILCOX / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HARRIS / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS DOLAN / 01/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD BOWLES / 01/01/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2011
2010-10-28AP01DIRECTOR APPOINTED MR ADAM RICHARD BOWLES
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLES
2010-10-12AA31/01/10 TOTAL EXEMPTION FULL
2010-01-25AR0110/01/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-04288aDIRECTOR APPOINTED ALASTAIR WILLIAM HARRIS
2009-03-17288aDIRECTOR APPOINTED MALCOLM JOHN ANSON
2009-03-17288aDIRECTOR APPOINTED BRENDAN THOMAS DOLAN
2009-03-06288aDIRECTOR APPOINTED MALCOLM WILCOX
2009-03-06288aDIRECTOR APPOINTED RICHARD JOHN BOWLES
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY DAVID NEWCOMBE
2009-02-16288aDIRECTOR AND SECRETARY APPOINTED STEPHEN GERRARD WAIN
2009-02-16288bAPPOINTMENT TERMINATE, DIRECTOR DAVID KEITH NEWCOMBE LOGGED FORM
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PETER WARDMAN
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ
2009-02-13288aDIRECTOR APPOINTED STEPHEN HEDLEY HAYES
2009-01-19363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-0988(2)AD 15/12/08 GBP SI 2499@1=2499 GBP IC 1/2500
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-15363sRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-02288aNEW SECRETARY APPOINTED
2008-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MILL POOL (NASH LANE) MANAGEMENT COMPANY 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 POOL (NASH LANE) MANAGEMENT COMPANY 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 POOL (NASH LANE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL POOL (NASH LANE) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MILL POOL (NASH LANE) MANAGEMENT COMPANY 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 POOL (NASH LANE) MANAGEMENT COMPANY 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 POOL (NASH LANE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY9 9AF