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Home > England & Wales Companies > MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED
Company Information for

MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED

84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
Company Registration Number
06597687
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Millpond (carshalton) Management Company Ltd
MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED was founded on 2008-05-20 and has its registered office in New Malden. The organisation's status is listed as "Active". Millpond (carshalton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 06597687
Company ID Number 06597687
Date formed 2008-05-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2011-09-12
ALAN CHARLES BREWER
 Director 2010-04-20
DANIEL FRANCIS DECIACCO
 Director 2010-01-28
MARY ANN PRIMAROLO
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
XANDER JAN GERT JAGER
 Director 2008-10-03 2010-07-23
COLIN ARTHUR PRIMAROLO
 Director 2008-05-20 2010-04-13
JOHN WILLIAM CHURCH
 Director 2008-10-03 2010-03-09
DANIEL DECAICCO
 Director 2008-05-20 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-07 CURRENT 2004-01-13 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-28 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Company Secretary 2009-06-01 CURRENT 2004-01-26 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD COOMBE HOUSE GARDENS LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-29 Active
GRACE MILLER & CO. LTD WESTPOINT (PUTNEY) LTD Company Secretary 2008-05-16 CURRENT 1985-11-22 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active
ALAN CHARLES BREWER ALAN BREWER LIMITED Director 1998-04-23 CURRENT 1998-04-17 Active
DANIEL FRANCIS DECIACCO CUSTOM OUTDOORS LTD Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
DANIEL FRANCIS DECIACCO HIGH IMPACT SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
DANIEL FRANCIS DECIACCO 21 ETHELBERT CRESCENT RTM COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
DANIEL FRANCIS DECIACCO KINGSWOOD HOUSE RTM COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
DANIEL FRANCIS DECIACCO KINGSWOOD HOUSE RAMSGATE LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-01-20
DANIEL FRANCIS DECIACCO CUSTOM CREW LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-07-20
MARY ANN PRIMAROLO INDUSCOURT LIMITED Director 2000-06-17 CURRENT 1985-10-01 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
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMBELL
2023-10-20DIRECTOR APPOINTED MRS CLAIRE REBECCA JANE HARTSHORN
2023-10-20DIRECTOR APPOINTED MR SIMON PETER HARTSHORN
2023-10-20DIRECTOR APPOINTED MRS BETHAN GRACE BEDWELL
2023-10-20DIRECTOR APPOINTED MR JAMES MICHAEL BEDWELL
2023-06-05CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AP01DIRECTOR APPOINTED MS SUZANNE MICHELLE BAILEY
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS DECIACCO
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANN PRIMAROLO
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-04AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-04AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-05AP01DIRECTOR APPOINTED MRS MARY ANN PRIMAROLO
2016-12-05AP01DIRECTOR APPOINTED MRS MARY ANN PRIMAROLO
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07CH01Director's details changed for Mr Daniel Francis Deciacco on 2014-11-07
2014-06-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Alan Charles Brewer on 2012-06-16
2012-02-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom
2011-09-21AP04Appointment of corporate company secretary Grace Miller & Co. Ltd
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2a Lambton Road West Wimbledon London SW20 0LR
2011-05-26AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR XANDER JAGER
2010-06-14AR0120/05/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / XANDER JAN GERT JAGER / 20/05/2010
2010-04-27AP01DIRECTOR APPOINTED ALAN CHARLES BREWER
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PRIMAROLO
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCH
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09AP01DIRECTOR APPOINTED MR DANIEL FRANCIS DECIACCO
2010-01-15AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2009-06-08363aANNUAL RETURN MADE UP TO 20/05/09
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DECAICCO
2009-06-06288aDIRECTOR APPOINTED XANDER JAN GERT JAGER
2009-06-06288aDIRECTOR APPOINTED JOHN WILLIAM CHURCH
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MILLPOND (CARSHALTON) 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 MILLPOND (CARSHALTON) 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
MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-09-30 £ 15,950
Creditors Due Within One Year 2012-09-30 £ 7,093
Creditors Due Within One Year 2012-09-30 £ 7,093
Creditors Due Within One Year 2011-09-30 £ 2,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 7,235
Cash Bank In Hand 2012-09-30 £ 6,570
Cash Bank In Hand 2012-09-30 £ 6,570
Cash Bank In Hand 2011-09-30 £ 2,682
Current Assets 2013-09-30 £ 12,891
Current Assets 2012-09-30 £ 11,402
Current Assets 2012-09-30 £ 11,402
Current Assets 2011-09-30 £ 4,829
Debtors 2013-09-30 £ 5,656
Debtors 2012-09-30 £ 4,832
Debtors 2012-09-30 £ 4,832
Debtors 2011-09-30 £ 2,147
Shareholder Funds 2012-09-30 £ 4,309
Shareholder Funds 2012-09-30 £ 4,309
Shareholder Funds 2011-09-30 £ 2,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLPOND (CARSHALTON) 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 (98000 - Residents property management) as MILLPOND (CARSHALTON) MANAGEMENT COMPANY 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 MILLPOND (CARSHALTON) 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 MILLPOND (CARSHALTON) 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 MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS