Mill Close Management Company Limited

General information

Name:

Mill Close Management Company Ltd

Office Address:

1 Mill Close Blockley GL56 9DN Moreton-in-marsh

Number: 04195565

Incorporation date: 2001-04-06

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2001 is the date that marks the start of Mill Close Management Company Limited, the firm which is situated at 1 Mill Close, Blockley in Moreton-in-marsh. This means it's been 23 years Mill Close Management Company has prospered in the business, as the company was registered on April 6, 2001. The firm Companies House Reg No. is 04195565 and its zip code is GL56 9DN. Started as Planstance, it used the name up till 2001, when it got changed to Mill Close Management Company Limited. The company's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Mill Close Management Company Ltd reported its account information for the financial period up to 2022-04-30. The firm's most recent confirmation statement was released on 2023-04-06.

As stated, the following limited company was formed in 2001 and has been managed by eight directors, and out this collection of individuals two (James W. and Jayne D.) are still a part of the company. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of James W. as a secretary since the appointment on June 20, 2022.

  • Previous company's names
  • Mill Close Management Company Limited 2001-07-06
  • Planstance Limited 2001-04-06

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 20 June 2022

Latest update: 19 February 2024

James W.

Role: Director

Appointed: 20 June 2022

Latest update: 19 February 2024

Jayne D.

Role: Director

Appointed: 20 June 2022

Latest update: 19 February 2024

People with significant control

James W. is the individual who has control over this firm, has substantial control or influence over the company.

James W.
Notified on 1 December 2023
Nature of control:
substantial control or influence
Simon H.
Notified on 1 June 2016
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Nicholas H.
Notified on 1 June 2016
Ceased on 1 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 27 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 (AA01)
filed on: 30th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Hill Barn Cottage Icomb Stow On The Wold

Post code:

GL54 1HZ

City / Town:

Cheltenham

HQ address,
2014

Address:

Hill Barn Cottage Icomb Stow On The Wold

Post code:

GL54 1HZ

City / Town:

Cheltenham

HQ address,
2015

Address:

Hill Barn Cottage Icomb Stow-on-the-wold

Post code:

GL54 1HZ

City / Town:

Cheltenham

HQ address,
2016

Address:

Hill Barn Cottage Icomb Stow-on-the-wold

Post code:

GL54 1HZ

City / Town:

Cheltenham

Accountant/Auditor,
2014 - 2016

Name:

Kingscott Dix (cheltenham) Limited

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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