Millthwaite Court Management Limited

Company Name	Millthwaite Court Management Limited
Director	Donald James Doherty
Company Status	Active
Company Number	01021329
Category	Private Limited Company
Incorporation Date	17 August 1971(52 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Donald James Doherty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(49 years, 8 months after company formation)
Appointment Duration	3 years
Role	Driver
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Henry Thomas Eves
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 6 months after company formation)
Appointment Duration	19 years (resigned 01 March 2010)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millthwaite Court Wallasey Merseyside CH44 2BP Wales

Director Name	Mrs Sylvia Josephine Hall
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 July 2002)
Role	Retired Deputy Headmistress
Correspondence Address	6 Millthwaite Court Wallasey Merseyside CH44 2BP Wales

Secretary Name	Miss Muriel Isabel Brocklebank
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	7 Millthwaite Court Wallasey Merseyside L44 2BP

Secretary Name	Jean Defford Penketh
Nationality	British
Status	Resigned
Appointed	06 February 1996(24 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 March 2006)
Role	Merseyside
Correspondence Address	10 Millthwaite Court Millthwaite Road Wallasey Merseyside CH44 2BP Wales

Director Name	Norman Leonard Burrows
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Millthwaite Court Millthwaite Road Wallasey Merseyside CH44 2BP Wales

Director Name	Mr Peter Arthur Kilfoyle
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(38 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 July 2015)
Role	Retired Painter And Decorator
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Millthwaite Court Millthwaite Road Wallasey Merseyside CH44 2BP Wales

Director Name	Mr Colin Winstanley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(43 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales

Location

Registered Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Henry Thomas Eves & Mrs Betty Eves 10.00% Ordinary
1 at £1	J. Kilfoyle & P. Kilfoyle 10.00% Ordinary
1 at £1	J. Penketh 10.00% Ordinary
1 at £1	Miss Muriel Isabel Brocklebank 10.00% Ordinary
1 at £1	Mr Norman Leonard Burrows 10.00% Ordinary
1 at £1	Mrs Barbara Mary Davies 10.00% Ordinary
1 at £1	Mrs Dorothy Maud Gill 10.00% Ordinary
1 at £1	Mrs Hilda Mary Nieto 10.00% Ordinary
1 at £1	S. Henery & R. Henery 10.00% Ordinary
1 at £1	W. Brayne 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,081
Cash	£1,080

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
24 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 April 2021	Appointment of Mr Donald James Doherty as a director on 30 April 2021 (2 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020	Termination of appointment of Colin Winstanley as a director on 15 October 2020 (1 page)
27 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (4 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (4 pages)
11 August 2015	Appointment of Mr Colin Winstanley as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Colin Winstanley as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Colin Winstanley as a director on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of Peter Arthur Kilfoyle as a director on 25 July 2015 (2 pages)
5 August 2015	Termination of appointment of Peter Arthur Kilfoyle as a director on 25 July 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10 (4 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10 (4 pages)
5 August 2014	Director's details changed for Mr Peter Arthur Gilfoyle on 16 June 2014 (2 pages)
5 August 2014	Director's details changed for Mr Peter Arthur Gilfoyle on 16 June 2014 (2 pages)
8 July 2014	Termination of appointment of Norman Burrows as a director (2 pages)
8 July 2014	Termination of appointment of Norman Burrows as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (5 pages)
9 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2013	Registered office address changed from Millthwaite Court, Millthwaite Road (The Breck) Wallasey CH44 2BP on 18 October 2013 (2 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2013	Registered office address changed from Millthwaite Court, Millthwaite Road (The Breck) Wallasey CH44 2BP on 18 October 2013 (2 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Termination of appointment of Henry Eves as a director (1 page)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Norman Leonard Burrows on 1 March 2010 (2 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Norman Leonard Burrows on 1 March 2010 (2 pages)
8 February 2011	Appointment of Mr Peter Arthur Gilfoyle as a director (2 pages)
8 February 2011	Director's details changed for Mr Henry Thomas Eves on 1 March 2010 (2 pages)
8 February 2011	Termination of appointment of Henry Eves as a director (1 page)
8 February 2011	Director's details changed for Mr Henry Thomas Eves on 1 March 2010 (2 pages)
8 February 2011	Director's details changed for Mr Henry Thomas Eves on 1 March 2010 (2 pages)
8 February 2011	Director's details changed for Norman Leonard Burrows on 1 March 2010 (2 pages)
8 February 2011	Appointment of Mr Peter Arthur Gilfoyle as a director (2 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
17 February 2009	Return made up to 22/01/09; full list of members (10 pages)
17 February 2009	Return made up to 22/01/09; full list of members (10 pages)
8 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 January 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 16/01/08; no change of members (7 pages)
24 January 2008	Return made up to 16/01/08; no change of members (7 pages)
24 January 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary resigned (11 pages)
6 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary resigned (11 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 16/01/06; full list of members (11 pages)
23 January 2006	Return made up to 16/01/06; full list of members (11 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 16/01/05; full list of members (11 pages)
21 January 2005	Return made up to 16/01/05; full list of members (11 pages)
26 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 16/01/04; full list of members (9 pages)
26 February 2004	Return made up to 16/01/04; full list of members (9 pages)
26 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 March 2003	Return made up to 16/01/03; full list of members (10 pages)
3 March 2003	Return made up to 16/01/03; full list of members (10 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
6 February 2002	Return made up to 16/01/02; full list of members (9 pages)
6 February 2002	Return made up to 16/01/02; full list of members (9 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 February 2001	Full accounts made up to 31 December 2000 (5 pages)
7 February 2001	Full accounts made up to 31 December 2000 (5 pages)
6 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 February 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2000	Full accounts made up to 31 December 1999 (6 pages)
21 February 2000	Full accounts made up to 31 December 1999 (6 pages)
11 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/00 (9 pages)
11 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/00 (9 pages)
11 February 1999	Full accounts made up to 31 December 1998 (7 pages)
11 February 1999	Full accounts made up to 31 December 1998 (7 pages)
4 February 1999	Return made up to 16/01/99; full list of members (6 pages)
4 February 1999	Return made up to 16/01/99; full list of members (6 pages)
4 February 1998	Return made up to 08/02/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
4 February 1998	Return made up to 08/02/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
26 January 1998	Full accounts made up to 31 December 1997 (6 pages)
26 January 1998	Full accounts made up to 31 December 1997 (6 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 February 1997	Return made up to 08/02/97; no change of members (4 pages)
11 February 1997	Return made up to 08/02/97; no change of members (4 pages)
21 February 1996	Return made up to 08/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Return made up to 08/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 February 1996	New secretary appointed (2 pages)
15 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)

Millthwaite Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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