About

Registered Number: 05724364
Date of Incorporation: 28/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 86a The Maltings Roydon Road, Stanstead Abbotts, Herts, SG12 8UU,

 

Having been setup in 2006, Miller Brook (Two) Management Company Ltd has its registered office in Stanstead Abbotts, Herts. We don't know the number of employees at this company. The current directors of the company are listed as Warren, Julia Ann, Balinor Property Management, Moylan, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Julia Ann 31 July 2015 - 1
BALINOR PROPERTY MANAGEMENT 06 August 2020 - 1
MOYLAN, Stephen 31 July 2015 24 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AP02 - Appointment of corporate director 06 August 2020
AP04 - Appointment of corporate secretary 19 June 2020
TM02 - Termination of appointment of secretary 19 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 24 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 March 2017
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 24 March 2016
AP04 - Appointment of corporate secretary 11 August 2015
AD01 - Change of registered office address 11 August 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 07 August 2015
AP01 - Appointment of director 07 August 2015
AP01 - Appointment of director 07 August 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 16 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2014
AA - Annual Accounts 19 March 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 18 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2012
TM02 - Termination of appointment of secretary 26 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 21 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
SH01 - Return of Allotment of shares 18 December 2009
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 27 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
363a - Annual Return 03 April 2007
353 - Register of members 03 April 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
NEWINC - New incorporation documents 28 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.