About

Registered Number: 04921039
Date of Incorporation: 03/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Founded in 2003, Miller Brook Management Company Ltd has its registered office in Hoddesdon, Hertfordshire. There are 3 directors listed as Morrow, David, Tattersall, Alan, Todd, Neil Craig for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORROW, David 08 February 2016 - 1
TATTERSALL, Alan 08 February 2016 - 1
TODD, Neil Craig 08 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 15 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 20 March 2018
CS01 - N/A 02 October 2017
RESOLUTIONS - N/A 31 August 2017
AP04 - Appointment of corporate secretary 15 May 2017
TM02 - Termination of appointment of secretary 15 May 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 17 October 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AP04 - Appointment of corporate secretary 24 February 2016
AD01 - Change of registered office address 24 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 20 January 2015
AD01 - Change of registered office address 12 November 2014
AR01 - Annual Return 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 16 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 02 March 2010
AA - Annual Accounts 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AR01 - Annual Return 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 31 October 2008
353 - Register of members 30 October 2008
AA - Annual Accounts 10 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
287 - Change in situation or address of Registered Office 21 August 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 29 May 2007
225 - Change of Accounting Reference Date 14 March 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 09 September 2004
RESOLUTIONS - N/A 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.