Mill Green Park Number 2 (Congleton) Management Company Limited

Company Name	Mill Green Park Number 2 (Congleton) Management Company Limited
Company Status	Active
Company Number	05493499
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2005(18 years, 10 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	Elizabeth Jane Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Secretary Name	Mr Alan Thomas Williamson
Nationality	British
Status	Current
Appointed	11 July 2008(3 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Mr David John Shepherd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Global Account Manager
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Mrs Patricia Melvin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Ms Anne Campbell Roberts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Ann Ellen Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2008)
Role	System Controller
Correspondence Address	140 Mill Green Congleton Cheshire CW12 1JG

Director Name	Francis Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Retired
Correspondence Address	134 Mill Green Congleton Cheshire CW12 1JG

Director Name	Nicola Dudley
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Financial Controller
Correspondence Address	122 Mill Green Congleton Cheshire CW12 1JG

Director Name	Maureen Anne Bednal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2009)
Role	Retired School Teacher
Correspondence Address	76 Mill Green Congleton Cheshire CW12 1JG

Secretary Name	Mr Stuart Neil Chadwick
Nationality	British
Status	Resigned
Appointed	21 November 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2010)
Role	Accountant
Correspondence Address	28 Spencer Lane Rochdale Lancashire OL11 5PE

Director Name	Raymond Howell Granville
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 June 2009)
Role	Retired
Correspondence Address	110 Mill Green Congleton Cheshire CW12 1JG

Director Name	Mr Joseph Bednal
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2014)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Gordon Victor Saint
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Ms Ann Ellen Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2016)
Role	Senior Associate Sales Analyst
Country of Residence	Scotland
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Eaton
Ward	Gawsworth
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 September 2020	Registered office address changed from Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF England to 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL on 2 September 2020 (1 page)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF on 7 October 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Notification of a person with significant control statement (2 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Termination of appointment of Gordon Victor Saint as a director on 7 December 2017 (1 page)
12 December 2017	Termination of appointment of Gordon Victor Saint as a director on 7 December 2017 (1 page)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2016	Termination of appointment of Ann Ellen Bell as a director on 22 August 2016 (1 page)
23 August 2016	Termination of appointment of Ann Ellen Bell as a director on 22 August 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (5 pages)
30 June 2016	Annual return made up to 28 June 2016 no member list (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
29 June 2015	Secretary's details changed for Mr Alan Thomas Williamson on 25 June 2015 (1 page)
29 June 2015	Secretary's details changed for Mr Alan Thomas Williamson on 25 June 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
5 February 2015	Appointment of Mr David John Shepherd as a director on 3 February 2014 (2 pages)
5 February 2015	Appointment of Mr Gordon Victor Saint as a director on 3 February 2014 (2 pages)
5 February 2015	Appointment of Mr Gordon Victor Saint as a director on 3 February 2014 (2 pages)
5 February 2015	Appointment of Mr David John Shepherd as a director on 3 February 2014 (2 pages)
5 February 2015	Appointment of Mr David John Shepherd as a director on 3 February 2014 (2 pages)
5 February 2015	Appointment of Mr Gordon Victor Saint as a director on 3 February 2014 (2 pages)
18 November 2014	Appointment of Ms Ann Ellen Bell as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Ms Ann Ellen Bell as a director on 17 November 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014	Termination of appointment of Joseph Bednal as a director on 24 July 2014 (1 page)
25 July 2014	Termination of appointment of Joseph Bednal as a director on 24 July 2014 (1 page)
25 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
25 July 2014	Termination of appointment of Joseph Bednal as a director on 24 July 2014 (1 page)
25 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
25 July 2014	Termination of appointment of Joseph Bednal as a director on 24 July 2014 (1 page)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Register inspection address has been changed from Unit 21 Chatterley Whitfield Bic Biddulph Road Stoke on Trent Staffordshire ST6 8UW (1 page)
30 July 2013	Register inspection address has been changed from Unit 21 Chatterley Whitfield Bic Biddulph Road Stoke on Trent Staffordshire ST6 8UW (1 page)
30 July 2013	Annual return made up to 28 June 2013 no member list (4 pages)
30 July 2013	Annual return made up to 28 June 2013 no member list (4 pages)
30 July 2013	Register(s) moved to registered office address (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 29 August 2012 (1 page)
12 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
12 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Annual return made up to 28 June 2011 no member list (4 pages)
19 July 2011	Annual return made up to 28 June 2011 no member list (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Termination of appointment of Stuart Chadwick as a secretary (2 pages)
7 July 2010	Termination of appointment of Stuart Chadwick as a secretary (2 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 28 June 2010 no member list (3 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Termination of appointment of Stuart Chadwick as a secretary (1 page)
29 June 2010	Director's details changed for Elizabeth Jane Barber on 28 June 2010 (2 pages)
29 June 2010	Termination of appointment of Stuart Chadwick as a secretary (1 page)
29 June 2010	Director's details changed for Elizabeth Jane Barber on 28 June 2010 (2 pages)
18 March 2010	Appointment of Mr Joseph Bednal as a director (2 pages)
18 March 2010	Appointment of Mr Joseph Bednal as a director (2 pages)
22 February 2010	Termination of appointment of Nicola Dudley as a director (1 page)
22 February 2010	Termination of appointment of Nicola Dudley as a director (1 page)
12 February 2010	Termination of appointment of Francis Dudley as a director (1 page)
12 February 2010	Termination of appointment of Francis Dudley as a director (1 page)
5 February 2010	Registered office address changed from Unit 3 Chatterley Whitfield Business Centre Chatterley Whitfield Stoke on Trent Staffordshire ST6 8UW on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Unit 3 Chatterley Whitfield Business Centre Chatterley Whitfield Stoke on Trent Staffordshire ST6 8UW on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Unit 3 Chatterley Whitfield Business Centre Chatterley Whitfield Stoke on Trent Staffordshire ST6 8UW on 5 February 2010 (1 page)
23 July 2009	Annual return made up to 28/06/09 (3 pages)
23 July 2009	Annual return made up to 28/06/09 (3 pages)
7 July 2009	Appointment terminated director maureen bednal (1 page)
7 July 2009	Appointment terminated director maureen bednal (1 page)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Appointment terminated director raymond granville (1 page)
11 June 2009	Appointment terminated director raymond granville (1 page)
30 December 2008	Director appointed raymond howell granville (2 pages)
30 December 2008	Director appointed raymond howell granville (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Secretary appointed alan thomas williamson (2 pages)
15 July 2008	Secretary appointed alan thomas williamson (2 pages)
15 July 2008	Annual return made up to 28/06/08 (5 pages)
15 July 2008	Appointment terminated director ann bell (1 page)
15 July 2008	Annual return made up to 28/06/08 (5 pages)
15 July 2008	Appointment terminated director ann bell (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	New secretary appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
2 July 2007	Annual return made up to 28/06/07 (2 pages)
2 July 2007	Annual return made up to 28/06/07 (2 pages)
16 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2006	Annual return made up to 28/06/06 363(288) ‐ Director's particulars changed (4 pages)
6 July 2006	Annual return made up to 28/06/06 363(288) ‐ Director's particulars changed (4 pages)
28 June 2005	Incorporation (27 pages)
28 June 2005	Incorporation (27 pages)

Mill Green Park Number 2 (Congleton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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