Company Information for MILL HOUSE SECRETARIAL LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
04008383
Private Limited Company
Active |
Company Name | |
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MILL HOUSE SECRETARIAL LIMITED | |
Legal Registered Office | |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in HP10 | |
Company Number | 04008383 | |
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Company ID Number | 04008383 | |
Date formed | 2000-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:15:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES SHEEHY |
||
DENISE GAYNOR JULIETTE EYLES |
||
PAUL CHARLES LAIRD |
||
MARTIN JAMES SHEEHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANNE JAY |
Company Secretary | ||
PETER BERNARD JAY |
Director | ||
ROGER VINCENT PREW |
Director | ||
CHRISTOPHER PETER DUGGAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FISH PARTNERSHIP ACCOUNTANTS LIMITED | Director | 2014-07-01 | CURRENT | 2012-11-12 | Liquidation | |
THE FISH PARTNERSHIP ACCOUNTANTS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Liquidation | |
THE FISH PARTNERSHIP ACCOUNTANTS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE GAYNOR JULIETTE EYLES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES LAIRD | |
AP01 | DIRECTOR APPOINTED MR JACK TATSCHNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Director's details changed for Mr Christopher Nisbet on 2022-01-02 | ||
Director's details changed for Mrs Denise Gaynor Juliette Eyles on 2022-01-02 | ||
Change of details for Mrs Denise Gaynor Juliette Eyles as a person with significant control on 2022-01-02 | ||
Director's details changed for Mr Paul Charles Laird on 2022-01-02 | ||
Change of details for Mr Christopher Nisbet as a person with significant control on 2022-01-02 | ||
Change of details for Mr Paul Charles Laird as a person with significant control on 2022-01-02 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Denise Gaynor Juliette Eyles as a person with significant control on 2022-01-02 | |
CH01 | Director's details changed for Mr Christopher Nisbet on 2022-01-02 | |
CH01 | Director's details changed for Mrs Denise Gaynor Juliette Eyles on 2022-01-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9QN | ||
Director's details changed for Mr Christopher Nisbet on 2021-12-13 | ||
Director's details changed for Mr Paul Charles Laird on 2021-12-13 | ||
Director's details changed for Mrs Denise Gaynor Juliette Eyles on 2021-12-13 | ||
Change of details for Mrs Denise Gaynor Juliette Eyles as a person with significant control on 2021-12-13 | ||
Change of details for Mr Paul Charles Laird as a person with significant control on 2021-12-13 | ||
Change of details for Mr Christopher Nisbet as a person with significant control on 2021-12-13 | ||
PSC04 | Change of details for Mrs Denise Gaynor Juliette Eyles as a person with significant control on 2021-12-13 | |
CH01 | Director's details changed for Mr Christopher Nisbet on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Nisbet on 2020-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NISBET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NISBET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SHEEHY | |
TM02 | Termination of appointment of Martin James Sheehy on 2019-07-12 | |
PSC07 | CESSATION OF MARTIN JAMES SHEEHY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MRS DENISE GAYNOR JULIETTE EYLES | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JAMES SHEEHY / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LAIRD / 06/06/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JAMES SHEEHY / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LAIRD / 06/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MARTIN JAMES SHEEHY on 2010-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JAY | |
288b | APPOINTMENT TERMINATED SECRETARY MARY JAY | |
288a | SECRETARY APPOINTED MR. MARTIN JAMES SHEEHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
ELRES | S80A AUTH TO ALLOT SEC 23/05/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 23/05/03 | |
ELRES | S252 DISP LAYING ACC 23/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/01--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 HOUSE SECRETARIAL LIMITED
Cash Bank In Hand | 2012-07-01 | £ 3 |
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Cash Bank In Hand | 2011-07-01 | £ 3 |
Shareholder Funds | 2012-07-01 | £ 3 |
Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILL HOUSE SECRETARIAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |