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Home > England & Wales Companies > MILL MEAD (WENDOVER) MANAGEMENT LIMITED
Company Information for

MILL MEAD (WENDOVER) MANAGEMENT LIMITED

39 MILL MEAD, WENDOVER, AYLESBURY, HP22 6BY,
Company Registration Number
03440525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mill Mead (wendover) Management Ltd
MILL MEAD (WENDOVER) MANAGEMENT LIMITED was founded on 1997-09-26 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mill Mead (wendover) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
 
Legal Registered Office
39 MILL MEAD
WENDOVER
AYLESBURY
HP22 6BY
Other companies in HP22
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL MEAD (WENDOVER) MANAGEMENT LIMITED
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Company Officers of MILL MEAD (WENDOVER) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LEE ADAMS
Director 2017-05-27
SIMON ALDERMAN
Director 2015-04-12
KATY RUTLAND
Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN LOUISE LONGO
Director 2014-05-02 2018-05-29
FREDERICK CHARLES KNIGHTS
Director 2012-04-17 2017-05-26
STEPHEN ARTHUR CHAPLIN
Director 2009-10-01 2015-04-12
DEBORAH LEE ADAMS
Director 2009-10-01 2013-04-12
IAN DUNCAN COBBAN
Director 2011-04-13 2012-02-28
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
Director 2009-10-01 2010-06-28
CRAIG MICHAEL JOHN BANFIELD
Company Secretary 2002-11-20 2009-09-30
CRAIG MICHAEL JOHN BANFIELD
Director 2002-11-20 2009-09-30
SARAH ANN FROST
Director 2002-11-20 2009-09-30
DEREK ARTHUR MOSSMAN
Director 2002-11-20 2003-11-02
SEYMOUR MACINTYRE LIMITED
Company Secretary 1997-09-26 2002-11-20
WILLIAM GEORGE HAGUE
Director 2001-08-22 2002-11-20
SARAH DAWN JONES
Director 2002-01-31 2002-11-20
ANTHONY MICHAEL JAMES HALSEY
Director 1997-09-26 2002-01-31
STEPHEN STONE
Director 1997-09-26 2001-08-22
EILEEN WINIFRED BYRNE
Director 1997-09-26 1999-12-06
GABRIELLE LOUISE FOLEY MATHIAS
Director 1997-09-26 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LEE ADAMS EQUATIONS LTD Director 2011-03-30 CURRENT 1992-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR KATY RUTLAND
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATY RUTLAND
2022-05-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 23 Mill Mead Mill Mead Wendover Aylesbury HP22 6BY England
2022-05-11AP01DIRECTOR APPOINTED MRS KAREN JAYNE KNIGHTS
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MRS DIANE PATRICIA SMITH
2021-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALDERMAN
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE ADAMS
2019-07-09AP01DIRECTOR APPOINTED MRS KATHERINE LOUISE BANFIELD
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED MRS KATY RUTLAND
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN LOUISE LONGO
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 43 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-27AP01DIRECTOR APPOINTED MRS DEBORAH LEE ADAMS
2017-05-27AP01DIRECTOR APPOINTED MRS DEBORAH LEE ADAMS
2017-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNIGHTS
2017-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNIGHTS
2017-05-10AA30/09/16 TOTAL EXEMPTION FULL
2017-05-10AA30/09/16 TOTAL EXEMPTION FULL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16AP01DIRECTOR APPOINTED MR SIMON ALDERMAN
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR CHAPLIN
2014-09-27AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/14 FROM 25 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY United Kingdom
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02AP01DIRECTOR APPOINTED MRS JOCELYN LOUISE LONGO
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADAMS
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AP01DIRECTOR APPOINTED MR FREDERICK CHARLES KNIGHTS
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN COBBAN
2011-09-28AR0127/09/11 NO MEMBER LIST
2011-04-21AA30/09/10 TOTAL EXEMPTION FULL
2011-04-14AP01DIRECTOR APPOINTED MR IAN DUNCAN COBBAN
2010-09-27AR0127/09/10 NO MEMBER LIST
2010-07-12AA30/09/09 TOTAL EXEMPTION FULL
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MILL MEAD (WENDOVER) MANAGEMENT LIMITED
2010-03-08AP01DIRECTOR APPOINTED MR STEPHEN ARTHUR CHAPLIN
2009-10-26AP01DIRECTOR APPOINTED DEBORAH ADAMS
2009-10-19AP02CORPORATE DIRECTOR APPOINTED MILL MEAD (WENDOVER) MANAGEMENT LIMITED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 27 MILL MEAD WENDOVER BUCKINGHAMSHIRE HP22 6BY
2009-10-19AR0129/09/09 NO MEMBER LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FROST
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY CRAIG BANFIELD
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BANFIELD
2009-07-23AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29363aANNUAL RETURN MADE UP TO 26/09/08
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-10363sANNUAL RETURN MADE UP TO 26/09/07
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363sANNUAL RETURN MADE UP TO 26/09/06
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sANNUAL RETURN MADE UP TO 26/09/05
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sANNUAL RETURN MADE UP TO 26/09/04
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30363sANNUAL RETURN MADE UP TO 26/09/03
2003-12-08288bDIRECTOR RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2002-11-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-25363aANNUAL RETURN MADE UP TO 26/09/02
2002-04-16353LOCATION OF REGISTER OF MEMBERS
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-02363aANNUAL RETURN MADE UP TO 26/09/01
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288aNEW DIRECTOR APPOINTED
2000-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-09288cSECRETARY'S PARTICULARS CHANGED
2000-10-05363aANNUAL RETURN MADE UP TO 26/09/00
2000-10-05353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILL MEAD (WENDOVER) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILL MEAD (WENDOVER) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILL MEAD (WENDOVER) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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.

Intangible Assets
Patents
We have not found any records of MILL MEAD (WENDOVER) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL MEAD (WENDOVER) MANAGEMENT LIMITED
Trademarks
We have not found any records of MILL MEAD (WENDOVER) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL MEAD (WENDOVER) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where MILL MEAD (WENDOVER) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL MEAD (WENDOVER) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILL MEAD (WENDOVER) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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