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MILL MANAGEMENT (STRATFORD) LIMITED

Learn more about MILL MANAGEMENT (STRATFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 ELY STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LN

MILL MANAGEMENT (STRATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01117613
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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Find out more information about MILL MANAGEMENT (STRATFORD) LIMITED. Our website makes it possible to view other available documents related to MILL MANAGEMENT (STRATFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SEDGLEY / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARY HOARE / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARRILLOW / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NORA PATRICIA HILDA WARDLE / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTHONY ASH / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH CHAMBERLAIN / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NORDEN / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELSIE DIGHTON / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK COLBOURNE / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HUNT / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GREEN / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROSALIND HEFFERNAN / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID MCNEILL / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CHRISTIAN / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIR FRANCES GRACE SPARKES / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RICHARDS / 01/11/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER WHITTING / 01/11/2015
Form type: CH01
Date: 2016.01.14
£2.95
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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL WARRILLOW
Form type: AP01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED MRS JANET NORDEN
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MR DESMOND ANTHONY ASH
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MR ALAN PATRICK COLBOURNE
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR OLIVE TUCKER
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR CARMEN PICKERING
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MS RUTH CHRISTIAN
Form type: AP01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCONNELL
Form type: TM01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN KINGSLEY
Form type: TM01
Date: 2015.02.09
£2.95
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23/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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CORPORATE SECRETARY APPOINTED SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2014.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Form type: AD01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
Form type: TM02
Date: 2014.03.24
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O CPBIGWOOD MANAGEMENT LLP, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
Form type: AD01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN LINES
Form type: TM01
Date: 2012.12.13
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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24/10/12 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2012.10.24
£2.95
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
Form type: CH04
Date: 2012.05.28
£2.95
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, C/O 3 UNION STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QT
Form type: AD01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
Form type: TM02
Date: 2012.03.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012
Form type: CH04
Date: 2012.02.15
£2.95
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23/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 04/11/2011
Form type: CH04
Date: 2011.11.07
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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23/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY DOWNES
Form type: TM01
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY ROPER
Form type: TM01
Date: 2009.11.12
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE TUCKER / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL THOMAS MCCONNELL / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DURHAM ROPER / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GREEN / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER WHITTING / 06/11/2009
Form type: CH01
Date: 2009.11.06

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Company directors and board members:

SHELDON BOSLEY ESTATE MANAGEMENT LIMITED (current)
Secretary, 2014.03.24
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
ENGLAND
DESMOND ANTHONY ASH (current)
Director, CHARTERED ACCOUNTANT, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
RAYMOND KENNETH CHAMBERLAIN (current)
Director, COMPANY DIRECTOR, 2000.02.14
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
RUTH CHRISTIAN (current)
Director, COMMERCIAL DIRECTOR, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
ALAN PATRICK COLBOURNE (current)
Director, COMPANY DIRECTOR, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
DOROTHY ELSIE DIGHTON (current)
Director, RETIRED, 2006.09.15
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
PETER FREDERICK GREEN (current)
Director, RETIRED, 1999.10.29
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
VIVIEN ROSALIND HEFFERNAN (current)
Director, LECTURER, 2007.08.30
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
ALICE MARY HOARE (current)
Director, RETIRED, 1991.11.03
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
JOAN HUNT (current)
Director, RETIRED, 2005.09.29
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
ALLAN DAVID MCNEILL (current)
Director, RETIRED, 1999.06.23
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
JANET NORDEN (current)
Director, COMPANY DIRECTOR, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
MARGARET ANN RICHARDS (current)
Director, COMPANY DIRECTOR, 1996.12.04
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
ANTHONY MICHAEL SEDGLEY (current)
Director, COMPANY DIRECTOR, 1998.03.19
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
MICHAEL SMITH (current)
Director, RETIRED, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
CLAIR FRANCES GRACE SPARKES (current)
Director, HOUSEWIFE, 2002.12.18
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
NORA PATRICIA HILDA WARDLE (current)
Director, COMPANY DIRECTOR, 1996.08.12
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
MICHAEL WARRILLOW (current)
Director, COMPANY DIRECTOR, 2014.09.05
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
LEONARD PETER WHITTING (current)
Director, CONSULTANT, 1993.12.04
58 ELY STREET , STRATFORD-UPON-AVON
CV37 6LN, WARWICKSHIRE
DINAH BOOTHROYD (resigned)
Secretary, 2000.12.31 - 2001.07.01
11 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
PETER CLARKE (resigned)
Secretary, COMPANY SECRETARY, 1994.05.20 - 2000.12.31
53 HENLEY STREET , STRATFORD UPON AVON
CV37 6PT, WARWICKSHIRE
CPBIGWOOD (resigned)
Secretary, 2006.09.15 - 2012.03.07
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
CPBIGWOOD MANAGEMENT LLP (resigned)
Secretary, 2012.03.07 - 2014.03.24
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
ROGER NICHOLAS RICHARD (resigned)
Secretary, 1991.11.03 - 1994.05.20
HANLEY COTTAGE , NORTH LITTLETON
WR11 5QW, EVESHAM
GORDON JAMES PETER SCOTT (resigned)
Secretary, CHARTERED SURVEYOR, 2001.07.01 - 2003.06.12
7 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU, WEST MIDLANDS
VIVIEN TAYLOR ELLIOT (resigned)
Secretary, CHARTERED SURVEYOR, 2003.06.13 - 2006.09.15
WINDRUSH SUTTON UNDER BRAILES , BANBURY
OX15 5BH, OXFORDSHIRE
ANNA ELIZABETH BARTON (resigned)
Director, RETIRED, 1997.03.06 - 2005.09.28
26 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
ANTHONY JOHN BOOTHROYD (resigned)
Director, RETIRED, 1991.11.03 - 2007.08.30
11 LUCYS MILL HOUSE MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
JAMES HUGH CECIL CHESSHIRE (resigned)
Director, RETIRED, 1996.04.16 - 2000.09.28
25 LUCYS MILL HOUSE MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
KATHLEEN CHURCHLEY (resigned)
Director, RETIRED, 1991.11.03 - 1996.10.03
18 LUCY'S MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
CHARLES ALFRED COOK (resigned)
Director, 1991.11.03 - 1996.10.03
25 LUCY'S MILL MILL LANE , STRATFORD-UPON-AVON
CV37 6DE, WARWICKSHIRE
MARY PATRICIA COWDRY (resigned)
Director, RETIRED, 1991.11.03 - 1996.10.03
28 LUCYS MILL , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
PETER DIGHTON (resigned)
Director, RETIRED, 1991.11.03 - 2005.08.06
36 LUCY'S MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
LAWRENCE GORDON DORSON (resigned)
Director, RETIRED, 1991.11.03 - 1995.10.04
FLAT 26 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
STANLEY ROY DOWNES (resigned)
Director, RETIRED, 1994.03.03 - 2009.04.27
FLAT 27 LUCYS MILL HOUSE MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
Date 2015.06.23
Debtors £ 2,000
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Par Value Share Ordinary of £10.00 each
Number Shares Allotted £ 200

Companies near to MILL MANAGEMENT (STRATFORD) ltd.

Information about the Private Limited Company MILL MANAGEMENT (STRATFORD) 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: 2016.07.24. Reload the data