Millbrook Residents Ltd

About

Registered Number: 03908476
Date of Incorporation: 18/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

 

Millbrook Residents Ltd was setup in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Healy, Finbar Patrick, Grant, William, Healy, Finbar Patrick, Coulson, Matthew, Crannis, Matthew Nicholas, Lillie, Stefanie Jane, Lillie, Stefanie Jane, Mason, Gillian Clare, Biggs, Colin Henry, Bland, Paul, Coulson, Matthew, Crannis, Matthew Nicholas, Hutton, Andrew Clive, Lillie, Stefanie Jane, Mason, Ian Stuart, Prentice, John, Smith, Brenda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, William 23 March 2020 - 1
HEALY, Finbar Patrick 23 March 2020 - 1
BIGGS, Colin Henry 30 April 2001 31 August 2002 1
BLAND, Paul 08 July 2001 06 December 2007 1
COULSON, Matthew 19 August 2016 23 March 2020 1
CRANNIS, Matthew Nicholas 17 July 2006 25 September 2008 1
HUTTON, Andrew Clive 07 July 2003 18 July 2004 1
LILLIE, Stefanie Jane 07 December 2011 29 November 2012 1
MASON, Ian Stuart 29 November 2012 19 August 2016 1
PRENTICE, John 15 September 2009 07 December 2011 1
SMITH, Brenda 07 July 2003 17 July 2006 1
Secretary Name Appointed Resigned Total Appointments
HEALY, Finbar Patrick 23 March 2020 - 1
COULSON, Matthew 19 August 2016 23 March 2020 1
CRANNIS, Matthew Nicholas 02 July 2001 06 July 2003 1
LILLIE, Stefanie Jane 29 November 2012 07 July 2013 1
LILLIE, Stefanie Jane 15 September 2009 07 December 2011 1
MASON, Gillian Clare 08 July 2013 19 August 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
AP03 - Appointment of secretary 10 June 2020
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 10 June 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 29 October 2019
RP04CS01 - N/A 23 April 2019
RP04AR01 - N/A 23 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 23 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
AP03 - Appointment of secretary 22 August 2016
AP01 - Appointment of director 22 August 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AA - Annual Accounts 29 October 2013
AP03 - Appointment of secretary 16 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 30 January 2013
AP03 - Appointment of secretary 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 12 March 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 06 October 2009
AP01 - Appointment of director 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AP03 - Appointment of secretary 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
287 - Change in situation or address of Registered Office 09 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 23 September 2007
287 - Change in situation or address of Registered Office 25 April 2007
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
AA - Annual Accounts 26 November 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 01 December 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 08 March 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 20 November 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
363s - Annual Return 06 April 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links