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SOHO MILLS MANAGEMENT COMPANY LIMITED

Learn more about SOHO MILLS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOHO MILLS MANAGEMENT CO, UNIT 19 SOHO MILLS WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PF

SOHO MILLS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00666078
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES MONSON
Form type: AP01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR BERNARD BROPHY
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR RYAN WATERS
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVELOCK
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRYANT
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY SHONA DUNNING
Form type: TM02
Date: 2015.07.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.22
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SCOTT / 04/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER LOVELOCK / 04/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ROBERT DUNN / 04/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / SHONA MARIE DUNNING / 04/06/2010
Form type: CH03
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN
Form type: TM01
Date: 2010.06.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED RYAN WATERS
Form type: 288a
Date: 2009.07.09
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DIRECTOR APPOINTED BRIAN ALEXANDER LOVELOCK
Form type: 288a
Date: 2009.06.24
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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SECRETARY APPOINTED SHONA MARIE DUNNING
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED SECRETARY DAVID HAY
Form type: 288b
Date: 2008.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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AD 07/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.07.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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POS 20/05/98
Form type: SRES09
Date: 1998.06.15
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RETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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P.O.S 20/05/98
Form type: SRES09
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23

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Company directors and board members:

BERNARD BROPHY (current)
Director, FOUNDRY WORKER, 2015.06.04
SOHO MILLS MANAGEMENT CO UNIT 19 SOHO MILLS WOOBURN GREEN , HIGH WYCOMBE
HP10 0PF, BUCKINGHAMSHIRE
CHARLES WILLIAM ROBERT DUNN (current)
Director, GARAGE PROPRIETOR, 2004.04.28
12 FAWLEY CLOSE , MAIDENHEAD
SL6 7UP, BERKSHIRE
RICHARD EDWARD CHARLES MONSON (current)
Director, COMMUNICATIONS SPECIALIST, 2015.06.04
SOHO MILLS MANAGEMENT CO UNIT 19 SOHO MILLS WOOBURN GREEN , HIGH WYCOMBE
HP10 0PF, BUCKINGHAMSHIRE
ROBERT CLIVE OFFER (current)
Director, COMPANY DIRECTOR, 1991.05.09
KNAPP LODGE WOOD LANE , IVER
SL0 0LB, BUCKINGHAMSHIRE
TREVOR SCOTT (current)
Director, SIGNAGE, 2004.04.28
MISSING LINKS 8 THE FAIRWAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9NF, BUCKINGHAMSHIRE
SHONA MARIE DUNNING (resigned)
Secretary, SOLICITOR, 2008.04.23 - 2015.06.05
21/23 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
DAVID LESLIE HAY (resigned)
Secretary, 1991.05.09 - 2008.04.23
19 GREEN ROAD , HIGH WYCOMBE
HP13 5BD, BUCKINGHAMSHIRE
RONALD WILLIAM BRYANT (resigned)
Director, MANAGING DIRECTOR, 1991.05.09 - 2015.05.20
41 NEWTOWN ROAD , MARLOW
SL7 1JY, BUCKINGHAMSHIRE
DEREK CHEESEMAN (resigned)
Director, PROPRIETOR OF PRINT WORKS, 1991.05.09 - 2008.10.15
19 MILLSIDE , BOURNE END
SL8 5UN, BUCKINGHAMSHIRE
CHARLES WILLIAM ROBERT DUNN (resigned)
Director, BUSINESS PROPRIETOR, 1991.05.09 - 1993.03.08
49 GARDNER ROAD , MAIDENHEAD
SL6 7PR, BERKSHIRE
HUGH LINDEN EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.05.09 - 2004.04.28
2 WILLOW CHASE HAZLEMERE , HIGH WYCOMBE
HP15 7QP, BUCKINGHAMSHIRE
JOHN NICOLAS HARRISON (resigned)
Director, FURNITURE MANUFACTURING, 1997.04.23 - 1998.02.09
BOURNE WATER HARVET HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
BRIAN ALEXANDER LOVELOCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.04.28
89 OUSELEY ROAD WRAYSBURY , STAINES
TW19 5JJ, MIDDLESEX
BRIAN ALEXANDER LOVELOCK (resigned)
Director, 2009.04.22 - 2015.05.20
89 OUSELEY ROAD WRAYSBURY , STAINES
TW19 5JJ, MIDDLESEX
ROGER HALL PHEBEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.10.20
21 STEVENS LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5RG, OXFORDSHIRE
RYAN WATERS (resigned)
Director, MANAGING DIRECTOR, 2009.04.22 - 2011.05.20
57 LOWBROOK DRIVE , MAIDENHEAD
SL6 3XS, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 22,108
Current Assets £ 76,716
Tangible Fixed Assets Depreciation £ 6,750
Debtors £ 5,615
Shareholder Funds £ 79,293
Profit Loss Account Reserve £ 95,835
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 79,293
Net Current Assets Liabilities £ 57,185
Creditors Due Within One Year £ 19,531
Cash Bank In Hand £ 71,101
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 26,546
Tangible Fixed Assets Depreciation Charged In Period £ 2,312

Companies near to SOHO MILLS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SOHO MILLS MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data