Millfields (Hackbridge) Management Company Limited

Company Name	Millfields (Hackbridge) Management Company Limited
Company Status	Active
Company Number	10744002
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 2017(6 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	Mr Paul Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Anton Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(3 years, 11 months after company formation)
Appointment Duration	3 years
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Jody Bryant-Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Sarah Cooper
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr David James Burne
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Simon Charles Nelson Halfhide
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Simon John Taylor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Cope
Status	Resigned
Appointed	27 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr David Allan Palmieri
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr James Robert Holmear
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 06 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 06 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Matthew Alan Oates
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 1 day from now)

Filing History

14 December 2023	Termination of appointment of Neil Robinson as a director on 14 December 2023 (1 page)
30 November 2023	Termination of appointment of Graham Cope as a secretary on 30 November 2023 (1 page)
10 October 2023	Termination of appointment of Mark Robert Elson as a director on 10 October 2023 (1 page)
10 October 2023	Appointment of Ms Sarah Cooper as a director on 10 October 2023 (2 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 August 2021	Termination of appointment of Neil Finlay Bowron as a director on 13 August 2021 (1 page)
17 August 2021	Appointment of Ms Jody Bryant-Jones as a director on 13 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Matthew Alan Oates as a director on 6 April 2021 (1 page)
9 April 2021	Appointment of Mr Anton Smith as a director on 6 April 2021 (2 pages)
6 August 2020	Termination of appointment of Mark Alexander Parker as a director on 6 August 2020 (1 page)
6 August 2020	Termination of appointment of James Robert Holmear as a director on 6 August 2020 (1 page)
6 August 2020	Appointment of Mr Neil Finlay Bowron as a director on 6 August 2020 (2 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 October 2019	Termination of appointment of David Allan Palmieri as a director on 30 September 2019 (1 page)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018	Appointment of Mr Mark Alexander Parker as a director on 3 August 2018 (2 pages)
9 August 2018	Appointment of Mr Matthew Alan Oates as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of David James Burne as a director on 3 August 2018 (1 page)
9 August 2018	Termination of appointment of Adrian Watts as a director on 3 August 2018 (1 page)
9 August 2018	Appointment of Mr James Robert Holmear as a director on 3 August 2018 (2 pages)
9 August 2018	Appointment of Mr David Allan Palmieri as a director on 3 August 2018 (2 pages)
9 August 2018	Appointment of Mr Paul Andrew Muldowney as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Simon Charles Nelson Halfhide as a director on 3 August 2018 (1 page)
9 August 2018	Termination of appointment of Simon John Taylor as a director on 3 August 2018 (1 page)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 April 2017	Incorporation (35 pages)
27 April 2017	Incorporation (35 pages)

Millfields (Hackbridge) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire