Mill Square Management Limited

Company Name	Mill Square Management Limited
Company Status	Active
Company Number	02161562
Category	Private Limited Company
Incorporation Date	4 September 1987(36 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Patricia Anne Hill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Alison Williams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	15 October 2012(25 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Mrs Nicola Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(29 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Secretary Name	Hertford Co Sec & Accountancy Limited (Corporation)
Status	Current
Appointed	08 January 2024(36 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Barbara Cecilia Trowse
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 8 months after company formation)
Appointment Duration	25 years (resigned 08 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Christopher David Pask
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 1993)
Role	Stockbroker Equity Dealer
Correspondence Address	13 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Paul Joseph Monti
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 1993)
Role	Heat & Vent Engineer
Correspondence Address	9 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Paul Graham Hudson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 1996)
Role	Computer Analyst/Consultant
Correspondence Address	3 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Paul Joseph Monti
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 1993)
Role	Company Director
Correspondence Address	9 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Andrew Peter Finney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 1996)
Role	Research Engineer
Correspondence Address	10 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM32 9RD

Secretary Name	Paul Graham Hudson
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	11 Parkway Sawbridgeworth Hertfordshire CM21 9NR

Director Name	Paul Joseph Monti
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1994)
Role	Heat & Vent Engineer
Correspondence Address	9 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Nigel Edward Green
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1996)
Role	Retail Inspector British Rail
Correspondence Address	27 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Mark William Loftin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1995)
Role	Proprietor Homecare Services
Correspondence Address	6 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Mark William Loftin
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1995)
Role	Proprietor Homecare Services
Correspondence Address	6 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Richard James Shrosbree
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1999)
Role	Administrator
Correspondence Address	23 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Brian David Lewis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2001)
Role	Insurance Underwriter
Correspondence Address	29 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Richard James Shrosbree
Nationality	British
Status	Resigned
Appointed	10 August 1995(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1996)
Role	Office Manager
Correspondence Address	23 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Susan Rachel Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1997)
Role	Personal Assistant
Correspondence Address	33 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Susan Rachel Smith
Nationality	British
Status	Resigned
Appointed	06 March 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1997)
Role	Personal Assistant
Correspondence Address	33 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Barbara Cecilia Trowse
Nationality	British
Status	Resigned
Appointed	08 October 1997(10 years, 1 month after company formation)
Appointment Duration	16 years (resigned 22 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Tracey King
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2001)
Role	Administrator
Correspondence Address	26 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Mark Charles Searing
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2001)
Role	Fund Manager
Correspondence Address	34 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Frederick William Richard Brown
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(14 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 08 October 2007)
Role	Semi Retired
Correspondence Address	14 Hazel Gardens Sun Street Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Jason Needs
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2013)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	15 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Mrs Hannah Cozens
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(21 years after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	34 Hazel Gardens Sawbridgeworth Herts CM21 9RD

Director Name	Morgan Guthrie Woodward
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hazel Gardens Sawbridgeworth Herts CM21 9RD

Director Name	Tina Phyllis Froud
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Tina Froud
Nationality	British
Status	Resigned
Appointed	22 October 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	4 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Director Name	Miss Siobhan Austin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hazel Gardens Sawbridgeworth Hertfordshire CM21 9RD

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	24 December 2013(26 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 February 2014)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2024)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 42.86% -
1 at £1	A. Rood 2.86% Ordinary
1 at £1	B. Skinner 2.86% Ordinary
1 at £1	F. Brown & N. Brown 2.86% Ordinary
1 at £1	H.j. Cozens 2.86% Ordinary
1 at £1	Mclean Homes North London LTD 2.86% Ordinary
1 at £1	Mr A.j. Ridgway 2.86% Ordinary
1 at £1	Mr B.j. Brundell & Mrs M.p. Brundell 2.86% Ordinary
1 at £1	Mr D.w. Evans 2.86% Ordinary
1 at £1	Mr G.m. Merritt & Mrs J.a. Hornsby 2.86% Ordinary
1 at £1	Mr J. Needs 2.86% Ordinary
1 at £1	Mr M. Russ 2.86% Ordinary
1 at £1	Mr M. Whale & Mrs M. Whale 2.86% Ordinary
1 at £1	Mr M.j. Waker 2.86% Ordinary
1 at £1	Mr P. Anderson & Mrs E. Anderson 2.86% Ordinary
1 at £1	Mr P.r. Lloyd 2.86% Ordinary
1 at £1	Mr R. Lines & Mrs R. Lines 2.86% Ordinary
1 at £1	Mr V. Middleditch 2.86% Ordinary
1 at £1	Mrs B. Trowse 2.86% Ordinary
1 at £1	Mrs G.b. Clack 2.86% Ordinary
1 at £1	Mrs N. Brittain 2.86% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 1 day from now)

Filing History

8 January 2024	Director's details changed for Alison Williams on 8 January 2024 (2 pages)
8 January 2024	Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 8 January 2024 (1 page)
8 January 2024	Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 8 January 2024 (2 pages)
8 January 2024	Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 8 January 2024 (1 page)
8 January 2024	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2024 (1 page)
4 May 2023	Confirmation statement made on 3 May 2023 with updates (6 pages)
24 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 May 2022	Confirmation statement made on 3 May 2022 with updates (6 pages)
18 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 May 2021	Confirmation statement made on 3 May 2021 with updates (6 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 January 2021	Termination of appointment of Siobhan Austin as a director on 15 November 2020 (1 page)
21 May 2020	Confirmation statement made on 3 May 2020 with updates (6 pages)
24 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (6 pages)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 June 2018	Registered office address changed from C/O Residential Management Group Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Rmg House Essex Road Hoddesdon EN11 0DR on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Mrs Patricia Anne Hill on 1 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (6 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2017	Termination of appointment of Barbara Cecilia Trowse as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Barbara Cecilia Trowse as a director on 8 May 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Nicola Brown as a director on 20 February 2017 (2 pages)
17 March 2017	Appointment of Mrs Nicola Brown as a director on 20 February 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Hannah Cozens as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Hannah Cozens as a director on 5 January 2017 (1 page)
1 July 2016	Appointment of Miss Siobhan Austin as a director on 28 June 2016 (2 pages)
1 July 2016	Appointment of Miss Siobhan Austin as a director on 28 June 2016 (2 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 35 (10 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 35 (10 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 2 December 2015 (2 pages)
14 December 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 2 December 2015 (2 pages)
14 December 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 2 December 2015 (2 pages)
3 December 2015	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Residential Management Group Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Residential Management Group Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Residential Management Group Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 December 2015 (1 page)
15 July 2015	Termination of appointment of Tina Froud as a secretary on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Tina Phyllis Froud as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Tina Froud as a secretary on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Tina Phyllis Froud as a director on 15 July 2015 (1 page)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 35 (11 pages)
28 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 35 (11 pages)
22 July 2014	Termination of appointment of Morgan Guthrie Woodward as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Morgan Guthrie Woodward as a director on 22 July 2014 (1 page)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 35 (12 pages)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 35 (12 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 February 2014	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
10 February 2014	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
30 January 2014	Appointment of Tina Phyllis Froud as a director (3 pages)
30 January 2014	Appointment of Tina Froud as a secretary (3 pages)
30 January 2014	Appointment of Tina Phyllis Froud as a director (3 pages)
30 January 2014	Appointment of Tina Froud as a secretary (3 pages)
24 December 2013	Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 December 2013	Appointment of Gem Estate Management Limited as a secretary (2 pages)
23 October 2013	Termination of appointment of Barbara Trowse as a secretary (1 page)
23 October 2013	Termination of appointment of Barbara Trowse as a secretary (1 page)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 June 2013	Director's details changed for Hannah Moore on 25 May 2013 (2 pages)
4 June 2013	Director's details changed for Hannah Moore on 25 May 2013 (2 pages)
3 June 2013	Termination of appointment of Jason Needs as a director (1 page)
3 June 2013	Termination of appointment of Jason Needs as a director (1 page)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (12 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (12 pages)
10 December 2012	Appointment of Alison Williams as a director (3 pages)
10 December 2012	Appointment of Alison Williams as a director (3 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (11 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 November 2011	Appointment of Morgan Guthrie Woodward as a director (3 pages)
4 November 2011	Appointment of Morgan Guthrie Woodward as a director (3 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 May 2010	Director's details changed for Hannah Moore on 11 May 2010 (2 pages)
20 May 2010	Director's details changed for Barbara Cecilia Trowse on 11 May 2010 (2 pages)
20 May 2010	Director's details changed for Jason Needs on 11 May 2010 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (17 pages)
20 May 2010	Director's details changed for Barbara Cecilia Trowse on 11 May 2010 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (17 pages)
20 May 2010	Director's details changed for Jason Needs on 11 May 2010 (2 pages)
20 May 2010	Director's details changed for Hannah Moore on 11 May 2010 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city herts SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city herts SG6 1LB (1 page)
4 June 2009	Return made up to 11/05/09; full list of members (15 pages)
4 June 2009	Return made up to 11/05/09; full list of members (15 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2008	Director appointed hannah moore (2 pages)
16 October 2008	Director appointed hannah moore (2 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Return made up to 11/05/08; full list of members (19 pages)
3 June 2008	Return made up to 11/05/08; full list of members (19 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 June 2007	Return made up to 11/05/07; full list of members (11 pages)
20 June 2007	Return made up to 11/05/07; full list of members (11 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 May 2006	Return made up to 11/05/06; full list of members (11 pages)
30 May 2006	Return made up to 11/05/06; full list of members (11 pages)
17 November 2005	Registered office changed on 17/11/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 November 2005	Registered office changed on 17/11/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 11/05/05; full list of members (10 pages)
3 June 2005	Return made up to 11/05/05; full list of members (10 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
6 September 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Return made up to 11/05/04; full list of members (9 pages)
26 May 2004	Return made up to 11/05/04; full list of members (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
15 May 2003	Return made up to 11/05/03; full list of members (9 pages)
15 May 2003	Return made up to 11/05/03; full list of members (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Return made up to 11/05/02; full list of members (9 pages)
14 May 2002	Return made up to 11/05/02; full list of members (9 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Return made up to 11/05/01; no change of members (7 pages)
30 May 2001	Return made up to 11/05/01; no change of members (7 pages)
30 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Full accounts made up to 31 December 1999 (8 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 11/05/99; no change of members (4 pages)
1 June 1999	Return made up to 11/05/99; no change of members (4 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
18 June 1998	Return made up to 11/05/98; full list of members (8 pages)
18 June 1998	Return made up to 11/05/98; full list of members (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 June 1997	Return made up to 11/05/97; no change of members (6 pages)
13 June 1997	Return made up to 11/05/97; no change of members (6 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 June 1996	Return made up to 11/05/96; no change of members (6 pages)
9 June 1996	Return made up to 11/05/96; no change of members (6 pages)
10 April 1996	Full accounts made up to 31 December 1995 (8 pages)
10 April 1996	Full accounts made up to 31 December 1995 (8 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 19A high street hoddesdon herts EN11 8SX (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 19A high street hoddesdon herts EN11 8SX (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
3 October 1995	Return made up to 11/05/95; full list of members (12 pages)
3 October 1995	Return made up to 11/05/95; full list of members (12 pages)
21 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (6 pages)
21 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 October 1994	Director resigned (2 pages)
18 October 1994	Director resigned (2 pages)
7 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 July 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 June 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 1994	Secretary's particulars changed;director's particulars changed (8 pages)
3 June 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1994	Full accounts made up to 31 December 1993 (6 pages)
12 May 1994	Full accounts made up to 31 December 1993 (6 pages)
26 January 1994	Director resigned (2 pages)
26 January 1994	Director resigned (2 pages)
23 June 1993	Director's particulars changed;director resigned (8 pages)
21 February 1993	New director appointed (4 pages)
21 February 1993	New director appointed (4 pages)
24 September 1992	Full accounts made up to 31 December 1991 (6 pages)
24 September 1992	Full accounts made up to 31 December 1991 (6 pages)
3 June 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 June 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 May 1992	Return made up to 11/05/92; full list of members (8 pages)
20 May 1992	Return made up to 11/05/92; full list of members (8 pages)
20 January 1992	Full accounts made up to 31 December 1990 (6 pages)
20 January 1992	Return made up to 11/05/91; full list of members (8 pages)
20 January 1992	Registered office changed on 20/01/92 (8 pages)
20 January 1992	Registered office changed on 20/01/92 (8 pages)
20 January 1992	Return made up to 11/05/91; full list of members (8 pages)
20 January 1992	Full accounts made up to 31 December 1990 (6 pages)
23 August 1991	New director appointed (2 pages)
23 August 1991	New director appointed (2 pages)
21 June 1991	Director resigned (2 pages)
21 June 1991	Director resigned (2 pages)
9 October 1990	Full accounts made up to 31 December 1989 (6 pages)
9 October 1990	Full accounts made up to 31 December 1989 (6 pages)
23 August 1990	Return made up to 11/05/90; full list of members (6 pages)
23 August 1990	Return made up to 11/05/90; full list of members (6 pages)
31 May 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 May 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 May 1990	New director appointed (2 pages)
8 May 1990	New director appointed (2 pages)
22 January 1990	Return made up to 06/06/89; full list of members (2 pages)
22 January 1990	Return made up to 06/06/89; full list of members (2 pages)
2 August 1989	Full accounts made up to 31 December 1988 (6 pages)
2 August 1989	Full accounts made up to 31 December 1988 (6 pages)
2 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 September 1988	Return made up to 22/03/88; full list of members (5 pages)
26 September 1988	Return made up to 22/03/88; full list of members (5 pages)
14 September 1988	Wd 23/08/88 pd 15/03/88--------- Â£ si 2@1 (1 page)
14 September 1988	Wd 23/08/88 pd 15/03/88--------- £ si 2@1 (1 page)
23 August 1988	Director resigned;new director appointed (6 pages)
23 August 1988	Director resigned;new director appointed (6 pages)
25 March 1988	Registered office changed on 25/03/88 from: crestwood house birches rise willenhall west midlands WV13 2DD (1 page)
25 March 1988	Registered office changed on 25/03/88 from: crestwood house birches rise willenhall west midlands WV13 2DD (1 page)
23 February 1988	Accounting reference date notified as 31/12 (1 page)
23 February 1988	Accounting reference date notified as 31/12 (1 page)
21 October 1987	Registered office changed on 21/10/87 from: c/o needham & james windsor house temple row birmingham B2 5LF (1 page)
21 October 1987	Director resigned;new director appointed (4 pages)
21 October 1987	Registered office changed on 21/10/87 from: c/o needham & james windsor house temple row birmingham B2 5LF (1 page)
21 October 1987	Director resigned;new director appointed (4 pages)
4 September 1987	Incorporation (24 pages)
4 September 1987	Incorporation (24 pages)

Mill Square Management Limited

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