About

Registered Number: 03695516
Date of Incorporation: 14/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 62 Coppermill Road, Wraysbury, Staines-Upon-Thames, TW19 5NS,

 

Founded in 1999, Van Mildert Management Ltd are based in Staines-Upon-Thames, it has a status of "Active". We don't know the number of employees at this organisation. This organisation has 2 directors listed as Watson, Charles Edward, Sql Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Charles Edward 15 June 2015 - 1
SQL LTD 14 January 1999 02 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 04 March 2020
CS01 - N/A 29 January 2020
CH04 - Change of particulars for corporate secretary 06 January 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 20 May 2019
AD01 - Change of registered office address 12 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 22 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 17 September 2015
AA01 - Change of accounting reference date 17 September 2015
AP01 - Appointment of director 14 July 2015
CERTNM - Change of name certificate 15 June 2015
AD01 - Change of registered office address 13 June 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 February 2015
CH04 - Change of particulars for corporate secretary 27 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 16 October 2007
CERTNM - Change of name certificate 19 February 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2006
353 - Register of members 16 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 24 March 2000
NEWINC - New incorporation documents 14 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.