Mill Lane Management Company Limited

Active
Incorporated on 24 Jun 1999

Reg Address: 1 Carnegie Road, Newbury RG14 5DJ, England

Company Number 03794599
Company Status Active
Incorporation Date 24 Jun 1999
Total Assets £3.62K £-1.72K (-32.2%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Micro Entity
Accounts Next Due 30 Sep 2023
Ruturns Last Made 23 Jun 2016
Ruturns Next Due 21 Jul 2017
Confirmation Statement Last Made 23 Jun 2022
Confirmation Statement Next Due 7 Jul 2023
Average Number of Employees 0

Previous Names:
Gowermarsh Management Company Limited - 24 Jun 1999

Summary The company with name "Mill Lane Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 1 Carnegie Road, Newbury RG14 5DJ. Mill Lane Management Company Limited is currently in active status and it was incorporated on 24 Jun 1999 (25 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£3.62K ^{£-1.72K (-32.2%)} _{change vs prev year}
Total Liabilities

£-567 ^{£-27 (-5%)} _{change vs prev year}
Equity

£3.05K ^{£-1.75K (-36.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-567 ^{£-27 (-5%)} _{change vs prev year}
Current Assets

£3.62K ^{£-1.72K (-32.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£3.05K ^{£-1.75K (-36.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.05K ^{£-1.75K (-36.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mill Lane Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Janet Catherine Winston	Director	30 Mar 2021	British	Active
2	Janet Catherine Winston	Director	30 Mar 2021	British	Active
3	Alexander Cranswick	Director	21 Sep 2019	-	Resigned 13 Dec 2020
4	JONES ROBINSON ESTATE AGENTS LIMITED	Corporate Secretary	21 Jan 2019	-	Active
5	Teresa Marie Lewis	Director	24 Apr 2017	British	Resigned 21 Sep 2019
6	Jonathan William Patrick Aitken	Secretary	7 Dec 2009	British	Resigned 24 Apr 2017
7	John Donald Gardner	Director	20 Nov 2008	British	Resigned 26 Aug 2015
8	Rita Irene Gardner	Director	20 Nov 2008	British	Resigned 26 Aug 2015
9	Ian Andrew Crossan	Director	20 Nov 2008	British	Resigned 18 Jan 2012
10	Carl Dawson	Director	20 Nov 2008	British	Resigned 24 Apr 2017
11	Laurence Dent	Secretary	31 Dec 2007	-	Resigned 30 Nov 2008
12	Adam Johan Tillion	Director	24 May 2007	British	Resigned 20 Nov 2008
13	Robert Granville Douglas	Secretary	1 Mar 2003	British	Resigned 31 Dec 2007
14	Paul Derek Crispin	Director	25 Jun 1999	British	Resigned 20 Nov 2008
15	Graham Marshall Brown	Secretary	25 Jun 1999	British	Resigned 1 Mar 2003
16	Paul Derek Crispin	Secretary	25 Jun 1999	British	Resigned 25 Jun 1999
17	Alan Llewellyn	Director	25 Jun 1999	British	Resigned 24 May 2007
18	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	24 Jun 1999	-	Resigned 25 Jun 1999
19	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	24 Jun 1999	-	Resigned 25 Jun 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Sep 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mill Lane Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	23 May 2023	Download PDF
2	Accounts - Micro Entity	30 Sep 2022	Download PDF 5 Pages
3	Confirmation Statement - No Updates	4 Jul 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	23 Jun 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	7 Apr 2021	Download PDF
6	Accounts - Micro Entity	31 Mar 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
8	Officers - Notice Of Removal Of A Director	18 Dec 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	26 Sep 2019	Download PDF 5 Pages
11	Officers - Termination Director Company With Name Termination Date	25 Sep 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Sep 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	15 Jul 2019	Download PDF 3 Pages
14	Officers - Appoint Corporate Secretary Company With Name Date	15 Jul 2019	Download PDF 2 Pages
15	Accounts - Micro Entity	28 Sep 2018	Download PDF 4 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control Statement	13 Sep 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	25 Jun 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	7 Oct 2017	Download PDF 4 Pages
19	Confirmation Statement - No Updates	15 Aug 2017	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	15 Aug 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Aug 2017	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	5 Jul 2017	Download PDF 1 Pages
24	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date No Member List	9 Aug 2016	Download PDF 4 Pages
26	Accounts - Total Exemption Small	28 Sep 2015	Download PDF 6 Pages
27	Officers - Termination Director Company With Name Termination Date	28 Sep 2015	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	28 Sep 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	28 Jul 2015	Download PDF 5 Pages
30	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date No Member List	8 Aug 2014	Download PDF 5 Pages
32	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date No Member List	12 Aug 2013	Download PDF 5 Pages
34	Accounts - Change Account Reference Date Company Current Extended	9 Oct 2012	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date No Member List	24 Jul 2012	Download PDF 5 Pages
36	Accounts - Total Exemption Small	21 Mar 2012	Download PDF 6 Pages
37	Officers - Termination Director Company With Name	18 Jan 2012	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date No Member List	6 Jul 2011	Download PDF 6 Pages
39	Accounts - Total Exemption Small	18 Mar 2011	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date No Member List	5 Aug 2010	Download PDF 6 Pages
41	Accounts - Total Exemption Small	9 Feb 2010	Download PDF 5 Pages
42	Officers - Appoint Person Secretary Company With Name	18 Dec 2009	Download PDF 2 Pages
43	Annual Return - Legacy	29 Jul 2009	Download PDF 3 Pages
44	Accounts - Total Exemption Small	21 Dec 2008	Download PDF 4 Pages
45	Officers - Legacy	9 Dec 2008	Download PDF 2 Pages
46	Officers - Legacy	9 Dec 2008	Download PDF 2 Pages
47	Officers - Legacy	9 Dec 2008	Download PDF 2 Pages
48	Officers - Legacy	9 Dec 2008	Download PDF 2 Pages
49	Officers - Legacy	9 Dec 2008	Download PDF 1 Pages
50	Officers - Legacy	9 Dec 2008	Download PDF 1 Pages
51	Officers - Legacy	9 Dec 2008	Download PDF 1 Pages
52	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
53	Annual Return - Legacy	10 Jul 2008	Download PDF 2 Pages
54	Accounts - Total Exemption Small	28 Mar 2008	Download PDF 4 Pages
55	Address - Legacy	19 Mar 2008	Download PDF 1 Pages
56	Officers - Legacy	5 Feb 2008	Download PDF 1 Pages
57	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
58	Annual Return - Legacy	27 Jun 2007	Download PDF 2 Pages
59	Officers - Legacy	5 Jun 2007	Download PDF 1 Pages
60	Officers - Legacy	5 Jun 2007	Download PDF 2 Pages
61	Accounts - Total Exemption Small	14 Mar 2007	Download PDF 4 Pages
62	Annual Return - Legacy	5 Jul 2006	Download PDF 4 Pages
63	Accounts - Total Exemption Full	19 Apr 2006	Download PDF 7 Pages
64	Annual Return - Legacy	19 Jul 2005	Download PDF 4 Pages
65	Accounts - Total Exemption Small	24 Sep 2004	Download PDF 4 Pages
66	Annual Return - Legacy	26 Jul 2004	Download PDF 4 Pages
67	Accounts - Total Exemption Small	26 Mar 2004	Download PDF 4 Pages
68	Officers - Legacy	6 Aug 2003	Download PDF 1 Pages
69	Officers - Legacy	6 Aug 2003	Download PDF 1 Pages
70	Annual Return - Legacy	6 Aug 2003	Download PDF 4 Pages
71	Address - Legacy	13 Jul 2003	Download PDF 1 Pages
72	Accounts - Total Exemption Small	26 Sep 2002	Download PDF 4 Pages
73	Annual Return - Legacy	4 Aug 2002	Download PDF 5 Pages
74	Accounts - Total Exemption Full	27 Jan 2002	Download PDF 7 Pages
75	Annual Return - Legacy	12 Jul 2001	Download PDF 5 Pages
76	Accounts - Full	26 Apr 2001	Download PDF 8 Pages
77	Annual Return - Legacy	28 Jul 2000	Download PDF 5 Pages
78	Officers - Legacy	28 Jul 2000	Download PDF 2 Pages
79	Officers - Legacy	20 Jul 2000	Download PDF 1 Pages
80	Officers - Legacy	4 Aug 1999	Download PDF 2 Pages
81	Officers - Legacy	4 Aug 1999	Download PDF 2 Pages
82	Officers - Legacy	4 Aug 1999	Download PDF 1 Pages
83	Officers - Legacy	4 Aug 1999	Download PDF 1 Pages
84	Address - Legacy	15 Jul 1999	Download PDF 1 Pages
85	Incorporation - Memorandum Articles	9 Jul 1999	Download PDF 8 Pages
86	Change Of Name - Certificate Company	2 Jul 1999	Download PDF 2 Pages
87	Incorporation - Company	24 Jun 1999	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St. Thomas Court (Management) Limited Mutual People: Janet Catherine Winston	Active
2	St. Thomas Court (Phase 1) Residents Company Limited Mutual People: Janet Catherine Winston	Active