Mill Mead (Wendover) Management Limited

Active
Incorporated on 26 Sep 1997

Reg Address: 39 Mill Mead, Wendover, Aylesbury HP22 6BY, England

Company Number 03440525
Company Status Active
Incorporation Date 26 Sep 1997
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Sep 2023
Confirmation Statement Next Due 8 Oct 2024
Average Number of Employees -

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Mill Mead (Wendover) Management Limited" is a private-limited-guarant-nsc and located in 39 Mill Mead, Wendover, Aylesbury HP22 6BY. Mill Mead (Wendover) Management Limited is currently in active status and it was incorporated on 26 Sep 1997 (26 years 11 months 26 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mill Mead (Wendover) Management Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Stephen Daniel	Director	28 Apr 2024	British	Active
2	Karen Jayne Knights	Director	11 May 2022	British	Active
3	Diane Patricia Smith	Director	25 Jun 2021	British	Active
4	Katherine Louise Banfield	Director	26 Jun 2019	British	Resigned 28 Apr 2024
5	Katherine Louise Banfield	Director	26 Jun 2019	British	Active
6	Katy Rutland	Director	29 May 2018	British	Active
7	Katy Rutland	Director	29 May 2018	British	Resigned 20 Jun 2022
8	Deborah Lee Adams	Director	27 May 2017	British	Resigned 26 Sep 2019
9	Simon Alderman	Director	12 Apr 2015	British	Active
10	Simon Alderman	Director	12 Apr 2015	British	Resigned 26 Jun 2021
11	Jocelyn Louise Longo	Director	2 May 2014	British	Resigned 29 May 2018
12	Frederick Charles Knights	Director	17 Apr 2012	English	Resigned 26 May 2017
13	Ian Duncan Cobban	Director	13 Apr 2011	British	Resigned 28 Feb 2012
14	Stephen Arthur Chaplin	Director	1 Oct 2009	Bristish	Resigned 12 Apr 2015
15	MILL MEAD (WENDOVER) MANAGEMENT LIMITED	Corporate Director	1 Oct 2009	-	Resigned 28 Jun 2010
16	Deborah Lee Adams	Director	1 Oct 2009	British	Resigned 12 Apr 2013
17	Craig Michael John Banfield	Secretary	20 Nov 2002	-	Resigned 30 Sep 2009
18	Derek Arthur Mossman	Director	20 Nov 2002	British	Resigned 2 Nov 2003
19	Sarah Ann Frost	Director	20 Nov 2002	British	Resigned 30 Sep 2009
20	Craig Michael John Banfield	Director	20 Nov 2002	-	Resigned 30 Sep 2009
21	Sarah Dawn Jones	Director	31 Jan 2002	British	Resigned 20 Nov 2002
22	William George Hague	Director	22 Aug 2001	British	Resigned 20 Nov 2002
23	Eileen Winifred Byrne	Director	26 Sep 1997	British	Resigned 6 Dec 1999
24	SEYMOUR MACINTYRE LIMITED	Secretary	26 Sep 1997	-	Resigned 20 Nov 2002
25	Stephen Stone	Director	26 Sep 1997	British	Resigned 22 Aug 2001
26	Gabrielle Louise Foley Mathias	Director	26 Sep 1997	British	Resigned 6 Dec 1999
27	Anthony Michael James Halsey	Director	26 Sep 1997	British	Resigned 31 Jan 2002

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	24 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mill Mead (Wendover) Management Limited.

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	28 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	28 Apr 2024	Download PDF
3	Accounts - Total Exemption Full	27 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	25 Sep 2023	Download PDF
5	Accounts - Total Exemption Full	2 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	25 Sep 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	21 Jun 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	30 Jun 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	26 Jun 2021	Download PDF
10	Accounts - Total Exemption Full	12 May 2021	Download PDF
11	Confirmation Statement - No Updates	28 Sep 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	2 Jun 2020	Download PDF 9 Pages
13	Confirmation Statement - No Updates	2 Oct 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	27 Sep 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Jul 2019	Download PDF 2 Pages
16	Accounts - Total Exemption Full	10 May 2019	Download PDF 9 Pages
17	Confirmation Statement - No Updates	29 Sep 2018	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	7 Jun 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	7 Jun 2018	Download PDF 1 Pages
21	Accounts - Total Exemption Full	21 May 2018	Download PDF 9 Pages
22	Confirmation Statement - No Updates	27 Sep 2017	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	27 May 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	27 May 2017	Download PDF 1 Pages
25	Accounts - Total Exemption Full	10 May 2017	Download PDF 9 Pages
26	Confirmation Statement - Updates	28 Sep 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Full	1 Jun 2016	Download PDF 9 Pages
28	Annual Return - Company With Made Up Date No Member List	25 Sep 2015	Download PDF 4 Pages
29	Accounts - Total Exemption Full	26 Apr 2015	Download PDF 9 Pages
30	Officers - Termination Director Company With Name Termination Date	16 Apr 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	16 Apr 2015	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	27 Sep 2014	Download PDF 4 Pages
33	Address - Change Registered Office Company With Date Old New	27 Sep 2014	Download PDF 1 Pages
34	Accounts - Total Exemption Full	12 May 2014	Download PDF 9 Pages
35	Officers - Appoint Person Director Company With Name	2 May 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date No Member List	24 Sep 2013	Download PDF 3 Pages
37	Accounts - Total Exemption Full	17 Apr 2013	Download PDF 9 Pages
38	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date No Member List	25 Sep 2012	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	18 Apr 2012	Download PDF 2 Pages
41	Accounts - Total Exemption Full	18 Apr 2012	Download PDF 9 Pages
42	Officers - Termination Director Company With Name	28 Feb 2012	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date No Member List	28 Sep 2011	Download PDF 4 Pages
44	Accounts - Total Exemption Full	21 Apr 2011	Download PDF 9 Pages
45	Officers - Appoint Person Director Company With Name	14 Apr 2011	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	27 Sep 2010	Download PDF 3 Pages
47	Accounts - Total Exemption Full	12 Jul 2010	Download PDF 9 Pages
48	Officers - Termination Director Company With Name	28 Jun 2010	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	8 Mar 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	26 Oct 2009	Download PDF 2 Pages
51	Officers - Appoint Corporate Director Company With Name	19 Oct 2009	Download PDF 2 Pages
52	Address - Change Registered Office Company With Date Old	19 Oct 2009	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date No Member List	19 Oct 2009	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	12 Oct 2009	Download PDF 1 Pages
55	Officers - Termination Secretary Company With Name	12 Oct 2009	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	12 Oct 2009	Download PDF 1 Pages
57	Accounts - Total Exemption Full	23 Jul 2009	Download PDF 9 Pages
58	Annual Return - Legacy	29 Sep 2008	Download PDF 2 Pages
59	Accounts - Total Exemption Full	31 Jul 2008	Download PDF 10 Pages
60	Annual Return - Legacy	10 Oct 2007	Download PDF 4 Pages
61	Accounts - Total Exemption Full	23 Jul 2007	Download PDF 9 Pages
62	Annual Return - Legacy	30 Oct 2006	Download PDF 4 Pages
63	Accounts - Total Exemption Full	28 Jul 2006	Download PDF 9 Pages
64	Annual Return - Legacy	5 Oct 2005	Download PDF 4 Pages
65	Accounts - Total Exemption Full	26 Jul 2005	Download PDF 9 Pages
66	Annual Return - Legacy	19 Oct 2004	Download PDF 4 Pages
67	Accounts - Total Exemption Full	19 Jul 2004	Download PDF 9 Pages
68	Annual Return - Legacy	30 Dec 2003	Download PDF 4 Pages
69	Officers - Legacy	8 Dec 2003	Download PDF 1 Pages
70	Officers - Legacy	6 Dec 2002	Download PDF 1 Pages
71	Officers - Legacy	6 Dec 2002	Download PDF 1 Pages
72	Officers - Legacy	6 Dec 2002	Download PDF 1 Pages
73	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
74	Address - Legacy	29 Nov 2002	Download PDF 1 Pages
75	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
76	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
77	Accounts - Full	13 Nov 2002	Download PDF 8 Pages
78	Annual Return - Legacy	25 Oct 2002	Download PDF 5 Pages
79	Address - Legacy	16 Apr 2002	Download PDF 1 Pages
80	Officers - Legacy	5 Apr 2002	Download PDF 2 Pages
81	Officers - Legacy	8 Mar 2002	Download PDF 2 Pages
82	Officers - Legacy	7 Feb 2002	Download PDF 1 Pages
83	Accounts - Dormant	18 Oct 2001	Download PDF 2 Pages
84	Annual Return - Legacy	2 Oct 2001	Download PDF 4 Pages
85	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
86	Officers - Legacy	30 Aug 2001	Download PDF 2 Pages
87	Officers - Legacy	30 Aug 2001	Download PDF 1 Pages
88	Accounts - Dormant	21 Nov 2000	Download PDF 2 Pages
89	Officers - Legacy	9 Nov 2000	Download PDF 1 Pages
90	Address - Legacy	5 Oct 2000	Download PDF 1 Pages
91	Annual Return - Legacy	5 Oct 2000	Download PDF 5 Pages
92	Officers - Legacy	13 Dec 1999	Download PDF 1 Pages
93	Officers - Legacy	13 Dec 1999	Download PDF 1 Pages
94	Accounts - Full	1 Nov 1999	Download PDF 6 Pages
95	Annual Return - Legacy	29 Sep 1999	Download PDF 16 Pages
96	Accounts - Full	5 Nov 1998	Download PDF 6 Pages
97	Address - Legacy	16 Oct 1998	Download PDF 1 Pages
98	Annual Return - Legacy	16 Oct 1998	Download PDF 20 Pages
99	Incorporation - Company	26 Sep 1997	Download PDF 32 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
No other mutual companies