About

Registered Number: 01690039
Date of Incorporation: 07/01/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Milverton House Management Company Ltd was registered on 07 January 1983 with its registered office in Leamington Spa, it's status in the Companies House registry is set to "Active". This business has 17 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMUR, Vignesh 29 January 2018 - 1
CORLEY, Kate 05 August 2012 - 1
EAREY, Sarah 15 October 2013 - 1
FORSTER, Patricia Margaret 28 March 2006 - 1
FORSTER, Paul 28 March 2006 - 1
PARRY, Ella Louise 15 October 2013 - 1
CATHERALL, Christine Elizabeth 20 July 1999 01 June 2012 1
CORLEY, Michael Anthony 04 June 2007 15 October 2012 1
DENNIS, Shane Tavis George 01 July 2003 28 March 2006 1
DEVLIN, John Anthony 30 October 1998 08 July 1999 1
GRAHAM, Andrew John N/A 11 May 2001 1
HOOLE, Chris 04 August 2000 23 August 2004 1
HOUGUEZ, Patricia Margaret 11 May 2001 28 February 2011 1
LEWIS, Giles Conrad 30 October 1998 04 August 2000 1
NOONAN, Christopher Daniel Patrick 16 December 1998 01 July 2003 1
SUTTON, Richard Anthony 15 October 2013 29 January 2018 1
VERBART, Okke 07 June 2005 04 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 October 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AR01 - Annual Return 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 20 July 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 10 August 2004
287 - Change in situation or address of Registered Office 23 June 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 16 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 12 November 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 23 December 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
363s - Annual Return 04 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 03 December 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 20 October 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 17 November 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 12 September 1988
363 - Annual Return 12 September 1988
363 - Annual Return 12 September 1988
363 - Annual Return 12 September 1988
288 - N/A 07 September 1988
AA - Annual Accounts 05 September 1988
AA - Annual Accounts 05 September 1988
AA - Annual Accounts 05 September 1988
AA - Annual Accounts 05 September 1988
288 - N/A 20 March 1987
CERTNM - Change of name certificate 16 February 1987
288 - N/A 21 November 1986
287 - Change in situation or address of Registered Office 21 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.