Company Information for MILLBROOK MANAGEMENT (NO 1) LIMITED
FIRST FLOOR, THE OLD LABORATORY PADDINGTON HOUSE, NEW ROAD, KIDDERMINSTER, DY10 1AL,
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Company Registration Number
02980530
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MILLBROOK MANAGEMENT (NO 1) LIMITED | |
Legal Registered Office | |
FIRST FLOOR, THE OLD LABORATORY PADDINGTON HOUSE NEW ROAD KIDDERMINSTER DY10 1AL Other companies in B31 | |
Company Number | 02980530 | |
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Company ID Number | 02980530 | |
Date formed | 1994-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:33:32 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE LOUISE RYAN |
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BRENDA MAY INETT |
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GRAHAM PERIGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN WILSON |
Director | ||
WENDY ANN COTTERILL |
Director | ||
DAVID JOHN WORMHALL |
Director | ||
KAREN TOWNSEND |
Director | ||
KAREN TOWNSEND |
Company Secretary | ||
TRACY JEANETTE YEOMANS |
Company Secretary | ||
SHIRLEY ELIZABETH RYALL |
Director | ||
TRACY JEANETTE YEOMANS |
Director | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director | ||
ROWANSEC LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 93 Alcester Road South Kings Heath Birmingham B14 7JA England | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Miss B M Inett 161 Kingshurst Road Northfield Birmingham England B31 2LL to 93 Alcester Road South Kings Heath Birmingham B14 7JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERIGO | |
AP01 | DIRECTOR APPOINTED MR ARTHUR SHELDON JACKSON | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MAY INETT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O Millbrook Management No1 Limited 161 Kingshurst Road Northfied Birmingham England B31 2LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN EMILE JACKSON | |
TM02 | Termination of appointment of Catherine Louise Ryan on 2019-01-08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mrs P a Wilson 31 Millbrook Drive Northfield Birmingham B31 2YS England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE LOUISE RYAN on 2011-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/11 FROM 2 Daffodil Way Northfield Birmingham B31 2YU | |
AP01 | DIRECTOR APPOINTED MISS BRENDA MAY INETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON | |
AR01 | 06/11/10 NO MEMBER LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PERIGO / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WILSON / 06/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/11/08 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 06/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 06/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | ANNUAL RETURN MADE UP TO 19/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 19/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
363s | ANNUAL RETURN MADE UP TO 19/10/03 | |
363s | ANNUAL RETURN MADE UP TO 19/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/01 | |
363s | ANNUAL RETURN MADE UP TO 19/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | ANNUAL RETURN MADE UP TO 19/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | ANNUAL RETURN MADE UP TO 19/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | ANNUAL RETURN MADE UP TO 19/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 19/10/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 4 DAFFODIL WAY NORTHFIELD BIRMINGHAM B31 2YU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 MILLBROOK MANAGEMENT (NO 1) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILLBROOK MANAGEMENT (NO 1) 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. |