About

Registered Number: 05208970
Date of Incorporation: 18/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Britannia House, Roberts Mews, Orpington, Kent, BR6 0JP

 

Established in 2004, Mill Place (Chislehurst) Management Ltd have registered office in Orpington, Kent, it has a status of "Active". The companies directors are listed as Holland, Gillian Muriel, Miller, Lynne, Blyth, Daphne Anne, Maguire, Lorraine, Miller, Robin, Southworth, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Gillian Muriel 15 December 2004 - 1
BLYTH, Daphne Anne 15 December 2004 13 July 2011 1
MAGUIRE, Lorraine 17 November 2011 19 September 2013 1
MILLER, Robin 18 August 2004 15 December 2004 1
SOUTHWORTH, Michael 15 December 2004 01 August 2009 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Lynne 18 August 2004 15 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 30 May 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 12 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 12 December 2011
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AAMD - Amended Accounts 02 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 03 November 2006
363a - Annual Return 21 September 2006
AAMD - Amended Accounts 05 September 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
RESOLUTIONS - N/A 13 September 2004
MEM/ARTS - N/A 13 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.