Mill Gap Flat Management Company Ltd

About

Registered Number: 01444556
Date of Incorporation: 17/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Hunters Ltd, 5 Church Road, Burgess Hill, RH15 9BB,

 

Based in Burgess Hill, Mill Gap Flat Management Company Ltd was founded on 17 August 1979, it's status is listed as "Active". There are 22 directors listed as Clayson, Jon, Eysenck, Ann Margaret, Groves, James Christopher, Leeson, Karen, Dr, Roberts, Shirley Sarah, Webster, James Michael, Bird, Frederick George, Bliss, Albert Leonard, Channing, Betty, Coombe, Jonathan, Davies, Jacqueline Anne, Dubar, Claire Georgette, Eysenck, Geoffrey Reginald, Farley, Stanley Wraith, Finch, Frances Harriet, Markham, Pearl Miriam, Nutley, Roy Arthur, Pragnell, Anthony John, Roberts, Peter William, Tester, Donald Frank, Towner, Charles Alfred Bernard, Towner, Doris Margret for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Frederick George N/A 20 August 1992 1
BLISS, Albert Leonard N/A 01 February 1994 1
CHANNING, Betty 17 April 1993 27 May 1995 1
COOMBE, Jonathan 09 December 2008 04 July 2009 1
DAVIES, Jacqueline Anne 29 November 2006 07 December 2010 1
DUBAR, Claire Georgette 09 December 2008 05 January 2015 1
EYSENCK, Geoffrey Reginald 01 June 1996 14 May 1999 1
FARLEY, Stanley Wraith N/A 22 August 1994 1
FINCH, Frances Harriet 11 June 1994 02 October 1995 1
MARKHAM, Pearl Miriam 29 May 1999 01 March 2000 1
NUTLEY, Roy Arthur 02 December 2000 09 December 2008 1
PRAGNELL, Anthony John 20 May 2000 02 December 2000 1
ROBERTS, Peter William 29 May 1999 20 May 2000 1
TESTER, Donald Frank 20 May 2000 09 December 2008 1
TOWNER, Charles Alfred Bernard 27 May 1995 20 May 2000 1
TOWNER, Doris Margret 27 May 1995 20 May 2000 1
Secretary Name Appointed Resigned Total Appointments
CLAYSON, Jon 22 May 2018 - 1
EYSENCK, Ann Margaret 01 June 1996 30 June 1999 1
GROVES, James Christopher 01 December 2011 22 May 2018 1
LEESON, Karen, Dr 01 January 2004 30 November 2011 1
ROBERTS, Shirley Sarah 01 July 1999 20 May 2000 1
WEBSTER, James Michael N/A 01 June 1996 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 24 April 2019
AD01 - Change of registered office address 23 April 2019
AP01 - Appointment of director 05 November 2018
TM02 - Termination of appointment of secretary 22 May 2018
AP03 - Appointment of secretary 22 May 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 05 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 20 January 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 25 April 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 05 April 2012
TM02 - Termination of appointment of secretary 19 December 2011
AP03 - Appointment of secretary 19 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 28 April 2011
AD01 - Change of registered office address 26 April 2011
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 16 April 2010
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 17 April 2008
353 - Register of members 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 19 April 2004
287 - Change in situation or address of Registered Office 16 April 2004
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 05 April 2003
287 - Change in situation or address of Registered Office 03 December 2002
363s - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 23 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
287 - Change in situation or address of Registered Office 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 15 March 2000
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 06 April 1999
AA - Annual Accounts 19 March 1998
363s - Annual Return 16 March 1998
363s - Annual Return 27 March 1997
AA - Annual Accounts 05 March 1997
288 - N/A 28 June 1996
287 - Change in situation or address of Registered Office 24 June 1996
288 - N/A 24 June 1996
288 - N/A 19 June 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 01 April 1996
288 - N/A 14 November 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 10 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 September 1994
288 - N/A 12 September 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 12 May 1994
288 - N/A 09 March 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 12 May 1993
288 - N/A 12 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 08 April 1992
363a - Annual Return 17 June 1991
288 - N/A 03 June 1991
AA - Annual Accounts 14 May 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 16 July 1990
288 - N/A 07 June 1990
287 - Change in situation or address of Registered Office 07 June 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 21 June 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 13 September 1986
AA - Annual Accounts 13 August 1986
NEWINC - New incorporation documents 17 August 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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