Millside Management Limited
- Active
- Incorporated on 17 May 1996
Reg Address: 386 Finchampstead Road, Finchampstead, Wokingham RG40 3LA, England
- Summary The company with name "Millside Management Limited" is a private-limited-guarant-nsc and located in 386 Finchampstead Road, Finchampstead, Wokingham RG40 3LA. Millside Management Limited is currently in active status and it was incorporated on 17 May 1996 (28 years 4 months 2 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.
Directors and Secretaries
List of all Directors and Secretaries in Millside Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | HC BLOCK & ESTATE MANAGEMENT LTD | Corporate Secretary | 1 Mar 2024 | - | Active |
| 2 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 3 Sep 2018 | - | Resigned 3 Sep 2018 |
| 3 | Frank Kurt Gollub | Director | 16 Aug 2018 | British | Active |
| 4 | Christopher Andrew Woollin | Director | 16 Aug 2018 | British | Active |
| 5 | Eilidh Huntley | Director | 16 Aug 2018 | British | Active |
| 6 | Yang Qin | Director | 16 Aug 2018 | Chinese | Active |
| 7 | Christopher Andrew Woollin | Director | 16 Aug 2018 | British | Active |
| 8 | Eilidh Huntley | Director | 16 Aug 2018 | British | Active |
| 9 | Ellen Hinton | Director | 20 Sep 2016 | British | Resigned 8 Apr 2017 |
| 10 | REGENT BLOCK MANAGEMENT LIMITED | Corporate Secretary | 24 May 2016 | - | Resigned 3 Sep 2018 |
| 11 | Gail Lawrence | Director | 28 Sep 2010 | British | Resigned 13 Dec 2015 |
| 12 | Gillian Claire Leech | Secretary | 13 Jan 2009 | British | Resigned 24 May 2016 |
| 13 | William Philip Ray Whitaker | Director | 18 Jun 2008 | British | Active |
| 14 | Judith Anne Curson | Director | 25 Mar 2008 | British | Active |
| 15 | Peter Tregarthen Roberts | Director | 6 Jul 2007 | British | Resigned 3 Mar 2017 |
| 16 | Susan Mary Capner | Director | 1 Dec 2006 | British | Resigned 25 Mar 2008 |
| 17 | Susan Mary Capner | Director | 1 Dec 2006 | British | Resigned 25 Mar 2008 |
| 18 | Jennifer Anne Elizabeth Smith | Director | 30 Aug 2006 | British | Resigned 14 Nov 2007 |
| 19 | Kate Jane Wills | Director | 6 Sep 2004 | British | Resigned 30 Aug 2006 |
| 20 | Derek Edward Kemp | Secretary | 27 Nov 2003 | British | Resigned 8 Aug 2008 |
| 21 | Malcolm John Wooldridge | Secretary | 1 Jan 2003 | - | Resigned 27 Nov 2003 |
| 22 | Susan Mary Capner | Director | 28 Nov 2001 | British | Resigned 31 Aug 2005 |
| 23 | Paul Derek Crispin | Director | 4 Feb 2000 | British | Resigned 4 Feb 2000 |
| 24 | John William Gambles | Director | 10 Nov 1999 | British | Resigned 28 Nov 2001 |
| 25 | Colin Clifford Roberts | Director | 10 Nov 1999 | British | Resigned 6 Sep 2004 |
| 26 | John Tillett | Director | 10 Nov 1999 | British | Resigned 27 Nov 2006 |
| 27 | Clive Edward Willis | Secretary | 10 Nov 1999 | - | Resigned 1 Jan 2003 |
| 28 | Graham Marshall Brown | Secretary | 14 Dec 1996 | British | Resigned 23 Dec 1999 |
| 29 | Nicholas Mark Trott | Director | 17 May 1996 | British | Resigned 28 Feb 1997 |
| 30 | Nicholas Mark Trott | Secretary | 17 May 1996 | British | Resigned 14 Dec 1996 |
| 31 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 17 May 1996 | - | Resigned 17 May 1996 |
| 32 | Christopher Cockram | Director | 17 May 1996 | British | Resigned 23 Dec 1999 |
| 33 | Richard John Russell Brooke | Director | 17 May 1996 | British | Resigned 23 Dec 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 | Mr Willaim Philip Ray Whitaker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Sep 2016 | British | Active |
| 2 | Dr Judith Curson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Millside Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Mar 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 1 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 7 | Accounts - Dormant | 25 Mar 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 21 May 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 19 Dec 2019 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 25 Apr 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 4 Sep 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 3 Sep 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 3 Sep 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 17 May 2018 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 23 Nov 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 5 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 2 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 3 Jun 2016 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 24 May 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 24 May 2016 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 24 May 2016 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 21 Dec 2015 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 9 Jun 2015 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 16 Dec 2014 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 9 Jun 2014 | Download PDF 6 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Extended | 10 Oct 2013 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 24 Sep 2013 | Download PDF 13 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 29 May 2013 | Download PDF 6 Pages |
| 40 | Accounts - Dormant | 4 Aug 2012 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date No Member List | 2 Jul 2012 | Download PDF 6 Pages |
| 42 | Accounts - Dormant | 1 Sep 2011 | Download PDF 7 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 29 Jun 2011 | Download PDF 6 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 29 Jun 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 28 Sep 2010 | Download PDF 7 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 5 Jul 2010 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2010 | Download PDF 4 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 24 Dec 2009 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Small | 27 Nov 2009 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 13 Jun 2009 | Download PDF 1 Pages |
| 55 | Address - Legacy | 3 Apr 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 27 Feb 2009 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Small | 4 Aug 2008 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 4 Jul 2008 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 26 Jun 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 19 Nov 2007 | Download PDF 1 Pages |
| 64 | Accounts - Total Exemption Small | 25 Oct 2007 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 21 Aug 2007 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 21 Dec 2006 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
| 69 | Accounts - Total Exemption Small | 26 Oct 2006 | Download PDF 4 Pages |
| 70 | Officers - Legacy | 18 Sep 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 18 Sep 2006 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 22 Aug 2006 | Download PDF 4 Pages |
| 73 | Accounts - Total Exemption Small | 16 Sep 2005 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 4 Pages |
| 75 | Accounts - Total Exemption Small | 5 Nov 2004 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 15 Sep 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 15 Sep 2004 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 1 Jun 2004 | Download PDF 4 Pages |
| 79 | Officers - Legacy | 11 Dec 2003 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 10 Dec 2003 | Download PDF 2 Pages |
| 81 | Accounts - Small | 6 Oct 2003 | Download PDF 6 Pages |
| 82 | Annual Return - Legacy | 5 Jun 2003 | Download PDF 4 Pages |
| 83 | Address - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 9 Jan 2003 | Download PDF 2 Pages |
| 86 | Accounts - Small | 18 Oct 2002 | Download PDF 6 Pages |
| 87 | Annual Return - Legacy | 29 May 2002 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 27 Jan 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 27 Jan 2002 | Download PDF 1 Pages |
| 90 | Accounts - Small | 27 Oct 2001 | Download PDF 6 Pages |
| 91 | Annual Return - Legacy | 30 May 2001 | Download PDF 4 Pages |
| 92 | Accounts - Small | 25 Oct 2000 | Download PDF 6 Pages |
| 93 | Annual Return - Legacy | 27 Sep 2000 | Download PDF 5 Pages |
| 94 | Address - Legacy | 17 Jul 2000 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 7 Jun 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 7 Jun 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 1 Mar 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 18 Jan 2000 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 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 | Young People And Children First Mutual People: Judith Anne Curson | Active |
| 2 | Dance In The Rain Limited Mutual People: Judith Anne Curson | Active |
| 3 | Sigino Ltd Mutual People: Frank Kurt Gollub | Active |
| 4 | Bat Gardens Maintenance Limited Mutual People: Frank Kurt Gollub | Active |