Company NameMill Meadows Management Company (Sudbrook) Limited
Company StatusActive
Company Number11178031
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Jane Carpenter
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RolePlanning Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Anthony Ralph
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMrs Beverley Jayne Wookey
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleSales Director
Country of ResidenceWales
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Secretary NameFairfield Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 January 2018(same day as company formation)
Correspondence AddressQueensway House 11 Queensway
New Milton
BH25 5NR
Secretary NameInnovus Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 January 2018(same day as company formation)
Correspondence AddressQueensway House 11 Queensway
New Milton
BH25 5NR

Location

Registered AddressRedrow House
St David's Park
Flintshire
CH5 3RX
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

11 December 2023Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 (1 page)
17 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
18 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
11 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
6 September 2021Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 (1 page)
3 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
14 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 May 2020Director's details changed for Mrs Beverley Jayne Wookey on 29 May 2020 (2 pages)
29 May 2020Director's details changed for Ms Jane Carpenter on 29 May 2020 (2 pages)
29 May 2020Director's details changed for Mr Anthony Ralph on 29 May 2020 (2 pages)
12 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 January 2018Incorporation (34 pages)
30 January 2018Incorporation (34 pages)