About

Registered Number: 05861178
Date of Incorporation: 29/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Based in High Wycombe, Buckinghamshire, Macintosh Mills Car Park (Management) Ltd was setup in 2006. The companies directors are listed as Banham, Molly, Atterbury, Karen Lorraine, Clapham, Colin Richard at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 18 October 2018 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1
CLAPHAM, Colin Richard 16 January 2012 18 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 08 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 10 May 2019
AP03 - Appointment of secretary 18 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 29 June 2018
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AA - Annual Accounts 03 July 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 09 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AA - Annual Accounts 31 May 2012
TM02 - Termination of appointment of secretary 17 January 2012
AP03 - Appointment of secretary 17 January 2012
CH01 - Change of particulars for director 27 September 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 28 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 16 July 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 14 June 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 12 July 2007
225 - Change of Accounting Reference Date 26 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
NEWINC - New incorporation documents 29 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.