| Company Name | Mill Hill Bingham Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08529988 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 May 2013(10 years, 11 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 | Ms Elaine Teresa Cartwright |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2020(6 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Ms Laura Margaret Robson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2023(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Paul Andrew Shaw |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2023(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Matthew John Pratt |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Darren John Turk |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(1 year, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 04 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Graham Micklewright |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2016(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 April 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Robert Paul Wilson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 May 2023) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Gareth John Hankin |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 2023) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
Location
| Registered Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466 |
| Cash | £3,891 |
| Current Liabilities | £3,641 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 18 May 2023 | Termination of appointment of Robert Paul Wilson as a director on 15 May 2023 (1 page) |
|---|---|
| 17 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 14 March 2023 | Appointment of Mr Paul Shaw as a director on 14 March 2023 (2 pages) |
| 1 February 2023 | Appointment of Ms Laura Margaret Robson as a director on 30 January 2023 (2 pages) |
| 1 February 2023 | Termination of appointment of Gareth John Hankin as a director on 30 January 2023 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 30 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 6 January 2022 | Appointment of Mr Gareth John Hankin as a director on 6 January 2022 (2 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 18 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 6 April 2020 | Appointment of Mrs Elaine Cartwright as a director on 3 April 2020 (2 pages) |
| 6 April 2020 | Termination of appointment of Graham Micklewright as a director on 3 April 2020 (1 page) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 15 May 2016 no member list (2 pages) |
| 3 June 2016 | Annual return made up to 15 May 2016 no member list (2 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 February 2016 | Appointment of Mr Graham Micklewright as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Graham Micklewright as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Robert Paul Wilson as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Robert Paul Wilson as a director on 4 February 2016 (2 pages) |
| 4 February 2016 | Termination of appointment of Darren John Turk as a director on 4 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Darren John Turk as a director on 4 February 2016 (1 page) |
| 9 June 2015 | Annual return made up to 15 May 2015 no member list (2 pages) |
| 9 June 2015 | Annual return made up to 15 May 2015 no member list (2 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 March 2015 | Termination of appointment of Matthew John Pratt as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Graham Micklewright as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Darren John Turk as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Darren John Turk as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Matthew John Pratt as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Graham Micklewright as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Darren John Turk as a director on 5 March 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Matthew John Pratt as a director on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Graham Micklewright as a director on 5 March 2015 (1 page) |
| 10 June 2014 | Annual return made up to 15 May 2014 no member list (2 pages) |
| 10 June 2014 | Annual return made up to 15 May 2014 no member list (2 pages) |
| 15 May 2013 | Incorporation (29 pages) |
| 15 May 2013 | Incorporation (29 pages) |