Active
Company Information for MILL MEAD (WENDOVER) MANAGEMENT LIMITED
39 MILL MEAD, WENDOVER, AYLESBURY, HP22 6BY,
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Company Registration Number
03440525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MILL MEAD (WENDOVER) MANAGEMENT LIMITED | |
Legal Registered Office | |
39 MILL MEAD WENDOVER AYLESBURY HP22 6BY Other companies in HP22 | |
Company Number | 03440525 | |
---|---|---|
Company ID Number | 03440525 | |
Date formed | 1997-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH LEE ADAMS |
||
SIMON ALDERMAN |
||
KATY RUTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN LOUISE LONGO |
Director | ||
FREDERICK CHARLES KNIGHTS |
Director | ||
STEPHEN ARTHUR CHAPLIN |
Director | ||
DEBORAH LEE ADAMS |
Director | ||
IAN DUNCAN COBBAN |
Director | ||
MILL MEAD (WENDOVER) MANAGEMENT LIMITED |
Director | ||
CRAIG MICHAEL JOHN BANFIELD |
Company Secretary | ||
CRAIG MICHAEL JOHN BANFIELD |
Director | ||
SARAH ANN FROST |
Director | ||
DEREK ARTHUR MOSSMAN |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
WILLIAM GEORGE HAGUE |
Director | ||
SARAH DAWN JONES |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
STEPHEN STONE |
Director | ||
EILEEN WINIFRED BYRNE |
Director | ||
GABRIELLE LOUISE FOLEY MATHIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATIONS LTD | Director | 2011-03-30 | CURRENT | 1992-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KATY RUTLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY RUTLAND | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM 23 Mill Mead Mill Mead Wendover Aylesbury HP22 6BY England | |
AP01 | DIRECTOR APPOINTED MRS KAREN JAYNE KNIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE PATRICIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALDERMAN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE ADAMS | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE LOUISE BANFIELD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATY RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN LOUISE LONGO | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM 43 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LEE ADAMS | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH LEE ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNIGHTS | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON ALDERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR CHAPLIN | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/14 FROM 25 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOCELYN LOUISE LONGO | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADAMS | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COBBAN | |
AR01 | 27/09/11 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN COBBAN | |
AR01 | 27/09/10 NO MEMBER LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILL MEAD (WENDOVER) MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARTHUR CHAPLIN | |
AP01 | DIRECTOR APPOINTED DEBORAH ADAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED MILL MEAD (WENDOVER) MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 27 MILL MEAD WENDOVER BUCKINGHAMSHIRE HP22 6BY | |
AR01 | 29/09/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FROST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BANFIELD | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/09/08 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 26/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 26/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 26/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 26/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | ANNUAL RETURN MADE UP TO 26/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363a | ANNUAL RETURN MADE UP TO 26/09/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 26/09/00 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as MILL MEAD (WENDOVER) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |