Millbank Management Limited

Company Name	Millbank Management Limited
Directors	Sarah Margaret Helen Arthur and John Stewart Arthur
Company Status	Active
Company Number	02041074
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Previous Name	Centford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sarah Margaret Helen Arthur
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 1991(4 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Turney Road London SE21 7JL

Director Name	Mr John Stewart Arthur
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	192 Turney Road London SE21 7JL

Secretary Name	Mr John Stewart Arthur
Status	Current
Appointed	16 April 2012(25 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	192 Turney Road London SE21 7JL

Director Name	Mr John Stewart Arthur
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	192 Turney Road London SE21 7JL

Secretary Name	Miss Helen Elizabeth Main Ellen
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1997)
Role	Company Director
Correspondence Address	35 Manor Mount London SE23 3PY

Secretary Name	Mr John Stewart Arthur
Nationality	British
Status	Resigned
Appointed	15 May 1997(10 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Turney Road London SE21 7JL

Director Name	Mrs Victoria Helen Stephens
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Cicada Road London SW18 2NZ

Secretary Name	Ms Sharon Linda King
Status	Resigned
Appointed	11 November 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2012)
Role	Company Director
Correspondence Address	Room 301 Ibex House Minories London EC3N 1DY

Contact

Telephone	020 74889633
Telephone region	London

Location

Registered Address	192 Turney Road London SE21 7JL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	R.j. Arthur 50.00% Ordinary
1 at £1	Victoria Helen Stephens 50.00% Ordinary

Financials

Year	2014
Net Worth	-£198,196
Cash	£123,446
Current Liabilities	£237,596

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 May 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 July 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Room 301 Ibex House Minories London EC3N 1DY to 192 Turney Road London SE21 7JL on 4 January 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 June 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Termination of appointment of Sharon Linda King as a secretary on 15 April 2012 (1 page)
14 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Appointment of Mr John Stewart Arthur as a secretary on 16 April 2012 (1 page)
14 June 2013	Appointment of Mr John Stewart Arthur as a secretary on 16 April 2012 (1 page)
14 June 2013	Termination of appointment of Sharon Linda King as a secretary on 15 April 2012 (1 page)
14 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 November 2010	Registered office address changed from 192 Turney Road London SE21 7JL on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 192 Turney Road London SE21 7JL on 18 November 2010 (1 page)
11 November 2010	Appointment of Ms Sharon Linda King as a secretary (1 page)
11 November 2010	Appointment of Mr John Stewart Arthur as a director (2 pages)
11 November 2010	Termination of appointment of John Arthur as a secretary (1 page)
11 November 2010	Appointment of Mr John Stewart Arthur as a director (2 pages)
11 November 2010	Termination of appointment of Victoria Stephens as a director (1 page)
11 November 2010	Termination of appointment of Victoria Stephens as a director (1 page)
11 November 2010	Appointment of Ms Sharon Linda King as a secretary (1 page)
11 November 2010	Termination of appointment of John Arthur as a secretary (1 page)
3 June 2010	Director's details changed for Mrs Victoria Helen Stephens on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Victoria Helen Stephens on 5 April 2010 (2 pages)
3 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mrs Victoria Helen Stephens on 5 April 2010 (2 pages)
3 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009	Return made up to 05/04/09; full list of members (4 pages)
5 June 2009	Director appointed mrs victoria helen stephens (1 page)
5 June 2009	Director appointed mrs victoria helen stephens (1 page)
5 June 2009	Return made up to 05/04/09; full list of members (4 pages)
4 June 2009	Appointment terminated director john arthur (1 page)
4 June 2009	Appointment terminated director john arthur (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Return made up to 05/04/08; full list of members (4 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 05/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007	Return made up to 05/04/07; full list of members (2 pages)
17 May 2007	Return made up to 05/04/07; full list of members (2 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 May 2006	Return made up to 05/04/06; full list of members (2 pages)
25 May 2006	Return made up to 05/04/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 June 2005	Return made up to 05/04/05; full list of members (7 pages)
2 June 2005	Return made up to 05/04/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Return made up to 05/04/03; full list of members (7 pages)
16 July 2004	Return made up to 05/04/03; full list of members (7 pages)
16 July 2004	Return made up to 05/04/04; full list of members (7 pages)
16 July 2004	Return made up to 05/04/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 June 2002	Return made up to 05/04/02; full list of members (6 pages)
28 June 2002	Return made up to 05/04/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 May 2001	Return made up to 05/04/01; full list of members (6 pages)
17 May 2001	Return made up to 05/04/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
14 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
26 May 1999	Return made up to 05/04/99; no change of members (5 pages)
26 May 1999	Return made up to 05/04/99; no change of members (5 pages)
9 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 May 1998	Return made up to 05/04/98; no change of members (5 pages)
24 May 1998	Return made up to 05/04/98; no change of members (5 pages)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
26 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 May 1997	Return made up to 05/04/97; full list of members (7 pages)
20 May 1997	Return made up to 05/04/97; full list of members (7 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
5 March 1997	Full accounts made up to 31 March 1996 (9 pages)
5 March 1997	Full accounts made up to 31 March 1996 (9 pages)
16 September 1996	Registered office changed on 16/09/96 from: 64 millbank westminster london SW1P 4RP (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 64 millbank westminster london SW1P 4RP (1 page)
30 August 1996	Return made up to 05/04/96; full list of members (6 pages)
30 August 1996	Return made up to 05/04/96; full list of members (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
9 May 1995	Return made up to 05/04/95; no change of members (6 pages)
9 May 1995	Return made up to 05/04/95; no change of members (6 pages)
25 July 1986	Certificate of Incorporation (1 page)
25 July 1986	Certificate of Incorporation (1 page)

Millbank Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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