Established in 1990, Mill Bank Mews Management Company Ltd are based in Kenilworth. We do not know the number of employees at this business. Downes, Patricia Mavis Nancy, Downes, Patricia Mavis Nancy, Marsh, William John, Curren, Rachel Anne, Ford, Heather Lorraine, Jeanette, Stiles, Mackay, Elaine, Parkin, Lois, Spencer, Russell, Timms, Philip, Wain, Nigel David, Winslow, Ben Peter, Wood, Andrew, Errington, Graham John, Shepherd-etchells, Gemma Rochelle, Taylor, Darrell Robert, Whitehall, Tina Jane are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, Patricia Mavis Nancy | 04 June 2018 | - | 1 |
| MARSH, William John | 09 July 2018 | - | 1 |
| ERRINGTON, Graham John | 28 April 1999 | 05 December 2001 | 1 |
| SHEPHERD-ETCHELLS, Gemma Rochelle | 01 November 2005 | 04 June 2018 | 1 |
| TAYLOR, Darrell Robert | 01 August 1991 | 28 April 1999 | 1 |
| WHITEHALL, Tina Jane | 12 May 2002 | 01 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, Patricia Mavis Nancy | 01 May 2011 | - | 1 |
| CURREN, Rachel Anne | 02 June 1993 | 18 April 1996 | 1 |
| FORD, Heather Lorraine | 01 August 1991 | 02 June 1993 | 1 |
| JEANETTE, Stiles | 29 April 1998 | 05 December 2001 | 1 |
| MACKAY, Elaine | 25 November 2005 | 01 May 2011 | 1 |
| PARKIN, Lois | 01 May 1997 | 01 December 1997 | 1 |
| SPENCER, Russell | N/A | 31 July 1991 | 1 |
| TIMMS, Philip | 22 February 2000 | 06 November 2002 | 1 |
| WAIN, Nigel David | 06 November 2002 | 25 November 2005 | 1 |
| WINSLOW, Ben Peter | 25 June 1996 | 30 April 1997 | 1 |
| WOOD, Andrew | 04 July 2002 | 01 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 26 April 2014 | |
| CH01 - Change of particulars for director | 26 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| AP03 - Appointment of secretary | 10 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 288 - N/A | 02 July 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 13 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 September 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| 287 - Change in situation or address of Registered Office | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 16 October 1991 | |
| RESOLUTIONS - N/A | 16 October 1991 | |
| RESOLUTIONS - N/A | 16 October 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 16 October 1991 | |
| NEWINC - New incorporation documents | 20 April 1990 |
