Active
Company Information for MILLBROOK VILLAGE MANAGEMENT LIMITED
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
|
Company Registration Number
07551118
Private Limited Company
Active |
Company Name | |
---|---|
MILLBROOK VILLAGE MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL Other companies in CR0 | |
Company Number | 07551118 | |
---|---|---|
Company ID Number | 07551118 | |
Date formed | 2011-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:10:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLBROOK VILLAGE MANAGEMENT COMPANY LIMITED | C/O ANNE MCDONNELL SCARTLEA MUCKROSS KILLARNEY CO. KERRY | Dissolved | Company formed on the 2005-05-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART BUNCE |
||
KEITH HENRY COCKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP PAUL BAYLISS |
Director | ||
ROBERT DAVID WIDRIG |
Director | ||
HELICAL REGISTRARS LIMITED |
Company Secretary | ||
MATTHEW CHARLES BONNING-SNOOK |
Director | ||
JAMES RICHARD MOSS |
Director | ||
TIMOTHY JOHN MURPHY |
Director | ||
WILLIAM ANDREW PARRY |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
DOUGLAS MICHAEL WARREN |
Director | ||
STEPHEN LIONEL HAZELTON |
Director | ||
PETER JOHN RAND |
Director | ||
SIMON PHILIP BANFIELD |
Director | ||
CLIFFORD HANAN MEYLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL PROPERTY DYNAMICS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
DURRANTS MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-02-22 | Active | |
RENAISSANCE VILLAGES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-30 | Active | |
GREAT ALNE PARK MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2013-02-06 | Active | |
BRAMSHOTT PLACE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-06 | Active | |
INSPIRED VILLAGES GROUP LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
TPS (CHELMSFORD) LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
FOREST MILL DEVELOPMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
ECV PARTNERSHIPS (SOTW) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
TPS (HEYWOOD) LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-11-21 | |
ECV CARE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
ECV ASIA LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ECV OPERATIONS LIMITED | Director | 2015-04-05 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2018-02-20 | |
ECVP CIRENCESTER LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
ECV PARTNERSHIPS LIMITED | Director | 2010-10-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
TOTAL PROPERTY INVESTMENTS LTD | Director | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2018-03-20 | |
TOTAL PROPERTY SOLUTIONS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
DURRANTS MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2011-02-22 | Active | |
RENAISSANCE VILLAGES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-30 | Active | |
GREAT ALNE PARK MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2013-02-06 | Active | |
BRAMSHOTT PLACE MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-06 | Active | |
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-25 | Active | |
ECV PARTNERSHIPS (SOTW) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
ECV ASIA LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HENRY'S OF HARBURY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
RENNSPORT LTD | Director | 2013-07-11 | CURRENT | 2012-11-08 | Active | |
ECV OPERATIONS LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2018-02-20 | |
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2006-08-09 | Active | |
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 2007-09-27 | Active | |
ECVP CIRENCESTER LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2014-12-23 | |
ECVP WARWICK LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ECV PARTNERSHIPS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
HORIZONLIFE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
ENGLISH CARE VILLAGE ESTATES LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075511180001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075511180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INSPIRED VILLAGES GROUP LIMITED on 2022-01-03 | |
DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Senior Living (Exeter) Limited as a person with significant control on 2021-08-03 | |
PSC07 | CESSATION OF RENAISSANCE VILLAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075511180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
PSC05 | Change of details for Renaissance Villages Limited as a person with significant control on 2021-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE BADELEK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM Unit 3, Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SHARON MICHELLE BADELEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD EUSTACE | |
PSC05 | Change of details for Renaissance Villages Limited as a person with significant control on 2020-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD EUSTACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY COCKELL | |
CH01 | Director's details changed for Mr James Stuart Bunce on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AP04 | Appointment of Inspired Villages Group Limited as company secretary on 2018-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL | |
AP01 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART BUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIDRIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS | |
CH01 | Director's details changed for Mr Robert David Widrig on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WIDRIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK | |
TM02 | Termination of appointment of Helical Registrars Limited on 2017-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 5 Hanover Square London W1S 1HQ England | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD MOSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES EADES WALKER | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | Director's details changed for William Andrew Parry on 2017-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL WARREN | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SUITES 143-145 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELTON | |
AP04 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LIONEL HAZELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANFIELD | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MICHAEL WARREN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MEYLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 MILLBROOK VILLAGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILLBROOK VILLAGE MANAGEMENT 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. |