Millbrooke Court Limited

Company Name	Millbrooke Court Limited
Director	Jeffrey Gent
Company Status	Active
Company Number	01070696
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 8 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 Jeffrey Gent
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(46 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Joyce Edmondson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Flat 1 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Gerald Feugill
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 1998)
Role	Retired Estate Agent
Correspondence Address	Flat 3 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Secretary Name	Miss Jean Marion Katherine Dufty
Nationality	British
Status	Resigned
Appointed	13 February 1992(19 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Flat 6,Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Sara Lesley Bannister
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(26 years after company formation)
Appointment Duration	3 years (resigned 10 October 2001)
Role	Cook
Correspondence Address	Flat 2 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Moyria Eileen Moss
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2000)
Role	Retired
Correspondence Address	Flat 7 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Gillian Hardman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2002)
Role	Business Editor
Correspondence Address	Flat 5 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Margaret Powell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 14 August 2014)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Secretary Name	Barbara Cambridge
Nationality	British
Status	Resigned
Appointed	10 October 2001(29 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 2008)
Role	Retired
Correspondence Address	Flat 4 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Eileen Moss
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(30 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 November 2004)
Role	Retired
Correspondence Address	Flat 7 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Director Name	Ronald Lewis Weldrick
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(32 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Secretary Name	Margaret Powell
Nationality	British
Status	Resigned
Appointed	09 May 2008(35 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Flat 8 Millbrooke Court 75 Oakfield Sale Cheshire M33 6NQ

Location

Registered Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Marion Patricia Barlow & Albert Barlow 11.11% Ordinary
1 at £1	Mary Vivienne Beacham & Ronald Lewis Weldrick 11.11% Ordinary
1 at £1	Miss J.m.k. Dufty 11.11% Ordinary
1 at £1	Miss Margaret Powell 11.11% Ordinary
1 at £1	Miss S.l. Bannister 11.11% Ordinary
1 at £1	Mrs J. Edmondson & Mr N.k. Edmondson 11.11% Ordinary
1 at £1	S. Hodder 11.11% Ordinary
1 at £1	Suzanne Wainwright 11.11% Ordinary
1 at £1	William Edmondson & Dorothy Edmondson 11.11% Ordinary

Financials

Year	2014
Net Worth	£116,826
Cash	£10,615
Current Liabilities	£2,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

6 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 March 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Jeffrey Gent as a director on 19 July 2019 (2 pages)
4 January 2021	Termination of appointment of Ronald Lewis Weldrick as a director on 19 July 2019 (1 page)
10 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (4 pages)
23 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (4 pages)
2 April 2015	Termination of appointment of Margaret Powell as a secretary on 14 August 2014 (1 page)
2 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (4 pages)
2 April 2015	Termination of appointment of Margaret Powell as a secretary on 14 August 2014 (1 page)
2 April 2015	Termination of appointment of Margaret Powell as a director on 14 August 2014 (1 page)
2 April 2015	Termination of appointment of Margaret Powell as a director on 14 August 2014 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9 (6 pages)
24 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 29 October 2013 (1 page)
12 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Secretary's details changed for Margaret Powell on 13 February 2011 (2 pages)
8 April 2011	Secretary's details changed for Margaret Powell on 13 February 2011 (2 pages)
8 April 2011	Director's details changed for Margaret Powell on 13 February 2011 (2 pages)
8 April 2011	Director's details changed for Margaret Powell on 13 February 2011 (2 pages)
5 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Margaret Powell on 12 February 2010 (2 pages)
14 April 2010	Director's details changed for Ronald Lewis Weldrick on 12 February 2010 (2 pages)
14 April 2010	Director's details changed for Ronald Lewis Weldrick on 12 February 2010 (2 pages)
14 April 2010	Director's details changed for Margaret Powell on 12 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 13/02/09; full list of members (7 pages)
8 April 2009	Return made up to 13/02/09; full list of members (7 pages)
7 April 2009	Appointment terminated secretary barbara cambridge (1 page)
7 April 2009	Appointment terminated secretary barbara cambridge (1 page)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 November 2008	Secretary appointed margaret powell (2 pages)
2 November 2008	Secretary appointed margaret powell (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
14 March 2008	Return made up to 13/02/08; full list of members (6 pages)
14 March 2008	Return made up to 13/02/08; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2007	Return made up to 13/02/07; full list of members (4 pages)
16 April 2007	Return made up to 13/02/07; full list of members (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 April 2006	Return made up to 13/02/06; full list of members (4 pages)
11 April 2006	Return made up to 13/02/06; full list of members (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
29 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (10 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
18 April 2001	Return made up to 13/02/01; full list of members (9 pages)
18 April 2001	Return made up to 13/02/01; full list of members (9 pages)
24 November 2000	Full accounts made up to 31 March 2000 (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (7 pages)
10 April 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
8 December 1998	£ ic 11/9 09/11/98 £ sr 2@1=2 (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1998	Â£ ic 11/9 09/11/98 Â£ sr 2@1=2 (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (7 pages)
24 September 1998	Full accounts made up to 31 March 1998 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
4 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
3 March 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (8 pages)
12 August 1996	Full accounts made up to 31 March 1996 (8 pages)
20 March 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 20/03/96 (6 pages)
20 March 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 20/03/96 (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 September 1972	Certificate of incorporation (1 page)
8 September 1972	Incorporation (16 pages)
8 September 1972	Certificate of incorporation (1 page)

Millbrooke Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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