Millhaven Management Company Limited

Company Name	Millhaven Management Company Limited
Directors	Nik Hrstic and Marian Elizabeth Davies
Company Status	Active
Company Number	02349436
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nik Hrstic
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Ms Marian Elizabeth Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	20 March 2020(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	John Francis Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Farm Cottage No 1 Dedswell Manor Far Clandon Road West Clandon Guildford Surrey GU4 7UN

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Pucklands Lower Mousehill Lane Milford Godalming Surrey GU8 5JX

Secretary Name	Mr Christopher William Aldan Batty
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	77 William Way Letchworth Herts Sg6

Director Name	Francesca Newman
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 1993)
Role	Graphic Designer Bbc
Correspondence Address	10 York House Abbey Mills St Albans Hertfordshire AL3 4HG

Director Name	Mr Clive Allan Jhompson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1994)
Role	English Teacher
Correspondence Address	28 Winchester House St Albans Hertfordshire AL3 4HG

Secretary Name	Dr Georgina Lang
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 1993)
Role	Company Director
Correspondence Address	18 Abbey Mills St Albans Herts AL3 4HG

Director Name	Mrs Sylvia Margaret Culverhouse
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1994)
Role	Retailer
Correspondence Address	8 Salisbury House St Albans Hertfordshire AL3 4HG

Director Name	Jon Drown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 1993)
Role	Tax Consultant
Correspondence Address	6 Salisbury House Abbey Mills St Albans Hertfordshire AL3 4HG

Director Name	David Lawrence Leroux
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 1993(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 June 1994)
Role	Petroleum Geologist
Correspondence Address	26 Winchester House Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Dr Georgina Lang
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 June 1995)
Role	Post Doctoral Research
Correspondence Address	18 Abbey Mills St Albans Herts AL3 4HG

Secretary Name	Ann Ellix
Nationality	British
Status	Resigned
Appointed	30 May 1993(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 June 1994)
Role	Tax Clerk
Correspondence Address	26 Winchester House Abbey Mills St Albans Hertfordshire AL3 4HG

Director Name	Richard Alan Rutty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 June 1996)
Role	Driver
Correspondence Address	31 Winchester House Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Ian Benjamin Rollins
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1998)
Role	Chartered Loss Adjuster
Correspondence Address	32 Winchester House Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Steven Richard Graham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 June 1996)
Role	Bank Official
Correspondence Address	27 Winchester House Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Secretary Name	Mr Paul Malcolm Lamond
Nationality	English
Status	Resigned
Appointed	05 June 1994(5 years, 3 months after company formation)
Appointment Duration	12 months (resigned 04 June 1995)
Role	Printer
Country of Residence	England
Correspondence Address	21 Lincoln Mews Abbey Mills St Albans Hertfordshire AL3 4HG

Director Name	Antoni Hipp
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	19 Lincoln Mews Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Secretary Name	Mary Hipp
Nationality	British
Status	Resigned
Appointed	04 June 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	19 Lincoln Mews Abbey Mills Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Dale Lang
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1996(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	18 Lincoln Mews Abbey Mills St Albans Hertfordshire AL3 4HG

Secretary Name	Dale Lang
Nationality	British
Status	Resigned
Appointed	05 August 1997(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	18 Lincoln Mews Abbey Mills St Albans Hertfordshire AL3 4HG

Director Name	Mrs Marilyn Susan Madden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(8 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lincoln Mews Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Deirde Dods
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2000)
Role	Fashion Co-Ordinator
Correspondence Address	11 York House Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Secretary Name	Mrs Marilyn Susan Madden
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years after company formation)
Appointment Duration	13 years, 11 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lincoln Mews Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Nigel Peter Eccles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(14 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 March 2004)
Role	Chartered Accountant
Correspondence Address	12 York House Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Mrs Loraine Ladlow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(16 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	18 Lincoln Mews Abbey Mill Lane St Albans Hertfordshire AL3 4HG

Director Name	Chrysanthos Hadjiantonis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 May 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 York House Abbey Mill Lane St. Albans Hertfordshire AL3 4HG

Director Name	Mr Stephen Foulds
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(22 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 April 2022)
Role	Design Director
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Miss Marian Davies
Status	Resigned
Appointed	27 January 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	22 Lincoln Mews, Abbey Mills, St. Albans, Herts Ab St. Albans AL3 4HG

Secretary Name	Mrs Susan Tsoucalas
Status	Resigned
Appointed	01 May 2018(29 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	15 York House Abbey Mill Lane St. Albans Hertfordshire AL3 4HG

Director Name	Mr Paul Malcolm Lamond
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2018(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Marian Elizabeth Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mrs Marilyn Susan Madden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2022(33 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Rumball Sedgwick Limited (Corporation)
Status	Resigned
Appointed	02 July 2018(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2020)
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Contact

Telephone	01727 861335
Telephone region	St Albans

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 41.18% -
1 at £1	Daniel Thomas 2.94% Ordinary
1 at £1	Miss Marian Davies 2.94% Ordinary
1 at £1	Mr A. Hipp & Mrs M. Hipp 2.94% Ordinary
1 at £1	Mr A.w.e. Mcanguno 2.94% Ordinary
1 at £1	Mr Brindle & Mr A.c. Mclver 2.94% Ordinary
1 at £1	Mr C. Hadjiantonis & Mrs A. Hadjiantonis 2.94% Ordinary
1 at £1	Mr Daniel Langan 2.94% Ordinary
1 at £1	Mr G. Iaccarino & Mrs R. Iaccarino 2.94% Ordinary
1 at £1	Mr K. Madden & Mrs M.s. Madden 2.94% Ordinary
1 at £1	Mr Mohammadi & Mrs S. Saghar 2.94% Ordinary
1 at £1	Mr N. Tsoucalas & Mrs S. Tsoucalas 2.94% Ordinary
1 at £1	Mr R. Rodriguez & Mrs R. Rodriguez 2.94% Ordinary
1 at £1	Mr S.a. Ladlow & Mrs L. Ladlow 2.94% Ordinary
1 at £1	Mrs A.m. Sturrock 2.94% Ordinary
1 at £1	Mrs Deidre Dods 2.94% Ordinary
1 at £1	Mrs H. Joseph 2.94% Ordinary
1 at £1	Mrs P.a. Schlipf & Mr R.p. Schlipf 2.94% Ordinary
1 at £1	Mrs T.e. Link 2.94% Ordinary
1 at £1	Ms Emma Tasou 2.94% Ordinary
1 at £1	Rachel Bessant 2.94% Ordinary

Financials

Year	2014
Turnover	£80,987
Net Worth	£34
Cash	£114,813
Current Liabilities	£4,286

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 24 March 2023 (8 pages)
6 June 2023	Confirmation statement made on 2 June 2023 with updates (6 pages)
13 December 2022	Termination of appointment of Pauline Ann Schlipf as a director on 8 December 2022 (1 page)
13 December 2022	Termination of appointment of Marilyn Susan Madden as a director on 8 December 2022 (1 page)
13 December 2022	Appointment of Mr Nik Hrstic as a director on 8 December 2022 (2 pages)
13 December 2022	Appointment of Ms Marian Elizabeth Davies as a director on 8 December 2022 (2 pages)
1 July 2022	Total exemption full accounts made up to 24 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with updates (6 pages)
20 April 2022	Appointment of Mrs Marilyn Susan Madden as a director on 13 April 2022 (2 pages)
20 April 2022	Termination of appointment of Marian Elizabeth Davies as a director on 13 April 2022 (1 page)
20 April 2022	Appointment of Mrs Pauline Ann Schlipf as a director on 13 April 2022 (2 pages)
20 April 2022	Termination of appointment of Stephen Foulds as a director on 13 April 2022 (1 page)
17 November 2021	Total exemption full accounts made up to 24 March 2021 (7 pages)
3 September 2021	Previous accounting period shortened from 31 March 2021 to 24 March 2021 (1 page)
11 June 2021	Confirmation statement made on 2 June 2021 with updates (6 pages)
7 October 2020	Registered office address changed from 98 Coldharbour Lane Bushey WD23 4NX England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 7 October 2020 (1 page)
7 October 2020	Secretary's details changed for Aspire Block and Estate Management on 6 October 2020 (1 page)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 June 2020	Confirmation statement made on 2 June 2020 with updates (6 pages)
20 March 2020	Appointment of Aspire Block and Estate Management as a secretary on 20 March 2020 (2 pages)
20 March 2020	Termination of appointment of Rumball Sedgwick Limited as a secretary on 20 March 2020 (1 page)
20 March 2020	Registered office address changed from Abbotts House 198 Lower High Street Watford WD17 2FF England to 98 Coldharbour Lane Bushey WD23 4NX on 20 March 2020 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 October 2019	Termination of appointment of Marilyn Susan Madden as a director on 10 October 2019 (1 page)
10 October 2019	Termination of appointment of Pauline Ann Schlipf as a director on 10 October 2019 (1 page)
4 October 2019	Termination of appointment of Paul Malcolm Lamond as a director on 4 October 2019 (1 page)
17 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 May 2019	Appointment of Ms Marian Elizabeth Davies as a director on 29 May 2019 (2 pages)
20 May 2019	Appointment of Pauline Ann Schlipf as a director on 29 April 2019 (2 pages)
20 May 2019	Appointment of Marilyn Susan Madden as a director on 9 May 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 August 2018	Appointment of Mr Paul Malcolm Lamond as a director on 12 July 2018 (2 pages)
16 July 2018	Appointment of Rumball Sedgwick Limited as a secretary on 2 July 2018 (2 pages)
16 July 2018	Termination of appointment of Susan Tsoucalas as a director on 2 July 2018 (1 page)
16 July 2018	Termination of appointment of Susan Tsoucalas as a secretary on 2 July 2018 (1 page)
16 July 2018	Director's details changed for Mr Stephen Foulds on 2 July 2018 (2 pages)
16 July 2018	Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH to Abbotts House 198 Lower High Street Watford WD17 2FF on 16 July 2018 (1 page)
3 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Marian Elizabeth Davies as a director on 1 May 2018 (1 page)
18 May 2018	Termination of appointment of Pauline Ann Schlipf as a director on 1 May 2018 (1 page)
18 May 2018	Termination of appointment of Marian Davies as a secretary on 1 May 2018 (1 page)
18 May 2018	Termination of appointment of Marilyn Susan Madden as a director on 1 May 2018 (1 page)
18 May 2018	Appointment of Mrs Susan Tsoucalas as a secretary on 1 May 2018 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
11 April 2017	Termination of appointment of May Ellen Welch as a director on 27 October 2016 (1 page)
11 April 2017	Termination of appointment of May Ellen Welch as a director on 27 October 2016 (1 page)
27 January 2017	Appointment of Miss Marian Davies as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Marilyn Susan Madden as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Marilyn Susan Madden as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Miss Marian Davies as a secretary on 27 January 2017 (2 pages)
3 November 2016	Appointment of Ms Marian Elizabeth Davies as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Ms Marian Elizabeth Davies as a director on 1 November 2016 (2 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
12 August 2016	Termination of appointment of Paul Malcolm Lamond as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Paul Malcolm Lamond as a director on 12 August 2016 (1 page)
11 April 2016	Termination of appointment of Pauline Ann Schlipe as a director on 14 January 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 34 (12 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 34 (12 pages)
11 April 2016	Termination of appointment of Pauline Ann Schlipe as a director on 14 January 2016 (1 page)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 34 (13 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 34 (13 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 April 2014	Appointment of Mrs. Susan Tsoucalas as a director (2 pages)
11 April 2014	Termination of appointment of Loraine Ladlow as a director (1 page)
11 April 2014	Termination of appointment of Loraine Ladlow as a director (1 page)
11 April 2014	Appointment of Mrs. Susan Tsoucalas as a director (2 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 34 (13 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 34 (13 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (13 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (13 pages)
16 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (13 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (13 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 July 2011	Appointment of Mr. Stephen Foulds as a director (2 pages)
24 July 2011	Termination of appointment of Chrysanthos Hadjiantonis as a director (1 page)
24 July 2011	Termination of appointment of Chrysanthos Hadjiantonis as a director (1 page)
24 July 2011	Appointment of Mr. Stephen Foulds as a director (2 pages)
17 May 2011	Director's details changed for Mr Paul Malcolm Lamond on 22 April 2011 (2 pages)
17 May 2011	Director's details changed for Mr Paul Malcolm Lamond on 22 April 2011 (2 pages)
17 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (13 pages)
17 May 2011	Director's details changed for Loraine Ladlow on 22 April 2011 (2 pages)
17 May 2011	Director's details changed for May Ellen Welch on 22 April 2011 (2 pages)
17 May 2011	Director's details changed for May Ellen Welch on 22 April 2011 (2 pages)
17 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (13 pages)
17 May 2011	Director's details changed for Loraine Ladlow on 22 April 2011 (2 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
15 June 2010	Appointment of Pauline Ann Schlipe as a director (3 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
15 June 2010	Appointment of Pauline Ann Schlipe as a director (3 pages)
2 June 2010	Appointment of Chrysanthos Hadjiantonis as a director (3 pages)
2 June 2010	Appointment of Chrysanthos Hadjiantonis as a director (3 pages)
20 May 2010	Appointment of Pauline Ann Schlipf as a director (3 pages)
20 May 2010	Appointment of Pauline Ann Schlipf as a director (3 pages)
18 February 2010	Termination of appointment of James Scott as a director (2 pages)
18 February 2010	Termination of appointment of James Scott as a director (2 pages)
10 November 2009	Termination of appointment of Albert Welch as a director (2 pages)
10 November 2009	Termination of appointment of Albert Welch as a director (2 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 22/04/09; change of members (10 pages)
29 April 2009	Return made up to 22/04/09; change of members (10 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 February 2008	Return made up to 17/02/08; change of members (9 pages)
29 February 2008	Return made up to 17/02/08; change of members (9 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 March 2007	Return made up to 17/02/07; full list of members (11 pages)
26 March 2007	Return made up to 17/02/07; full list of members (11 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 February 2006	Return made up to 17/02/06; change of members (10 pages)
17 February 2006	Return made up to 17/02/06; change of members (10 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
7 March 2005	Return made up to 17/02/05; change of members (8 pages)
7 March 2005	Return made up to 17/02/05; change of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
21 April 2004	Return made up to 17/02/04; full list of members (19 pages)
21 April 2004	Return made up to 17/02/04; full list of members (19 pages)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 17/02/03; change of members (8 pages)
26 February 2003	Return made up to 17/02/03; change of members (8 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
27 March 2002	Return made up to 17/02/02; full list of members (15 pages)
27 March 2002	Return made up to 17/02/02; full list of members (15 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
26 March 2001	Return made up to 17/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Return made up to 17/02/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
24 February 2000	Return made up to 17/02/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Return made up to 17/02/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Full accounts made up to 31 March 1999 (16 pages)
23 August 1999	Full accounts made up to 31 March 1999 (16 pages)
26 February 1999	Return made up to 17/02/99; full list of members (8 pages)
26 February 1999	Return made up to 17/02/99; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (14 pages)
9 December 1998	Full accounts made up to 31 March 1998 (14 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
24 February 1998	Return made up to 17/02/98; full list of members (8 pages)
24 February 1998	Return made up to 17/02/98; full list of members (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 82 snakes lane east woodford green essex IG8 7QQ (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 82 snakes lane east woodford green essex IG8 7QQ (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (14 pages)
22 August 1997	Full accounts made up to 31 March 1997 (14 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
12 March 1997	Return made up to 17/02/97; change of members 363(288) ‐ Director resigned (8 pages)
12 March 1997	Return made up to 17/02/97; change of members 363(288) ‐ Director resigned (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (13 pages)
29 November 1996	Full accounts made up to 31 March 1996 (13 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (1 page)
20 March 1996	Return made up to 17/02/96; full list of members (8 pages)
20 March 1996	Return made up to 17/02/96; full list of members (8 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Return made up to 17/02/95; change of members (8 pages)
10 April 1995	Return made up to 17/02/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 February 1989	Incorporation (18 pages)
17 February 1989	Incorporation (18 pages)

Millhaven Management Company Limited

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