Millicent Court Management Limited

Company Name	Millicent Court Management Limited
Company Status	Active
Company Number	03921097
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Previous Name	Notchgreen Property Management Limited

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	Nigel Milne Stoughton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Tufton Street London SW1P 3RA

Director Name	Margaret Lister
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(3 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 15 31 Marsham Street London SW1P 3RA

Director Name	Ms Victoria Imogen Ogden
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1, 48 Tufton Street Tufton Street London SW1P 3RA

Director Name	Mr Robert Palache
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	54 Tufton Street Tufton Street London SW1P 3RA

Secretary Name	Mr David Phillip John
Status	Current
Appointed	04 February 2022(22 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Scords Scords Lane, Toys Hill Westerham Kent TN16 1QE

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ash Tree Court Ash Tree Drive West Kingsdown Kent TN15 6LT

Secretary Name	Jeffrey William Adams
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Scords Scords Lane, Toys Hill Westerham Kent TN16 1QE

Secretary Name	Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2000)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	20 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2001)
Role	Company Director
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Director Name	Mr Anthony Charles Dove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2008)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	10 Mays Building Mews London SE10 8HY

Director Name	Alan Catling
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 June 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Hawkers Hill Bibury Gloucestershire GL7 5NH Wales

Director Name	Mr Paul Scott Weston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 3 31 Marsham Street London SW1P 3DW

Director Name	Philip Brandom
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2006)
Role	IT Manager
Correspondence Address	Flat 5 27 Marsham Street London SW1P 3DW

Director Name	Adrian Christopher Beasley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 27 Marsham Street London SW1P 3DW

Secretary Name	Mr Anthony Charles Dove
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mays Building Mews London SE10 8HY

Director Name	Mr John Squire Kirkham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(5 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Millicent Court 31 Marsham Street Westminster London SW1P 3DW

Director Name	Mr Nicholas Barry O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2006(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 November 2007)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	6 Millicent Court 31 Marsham Street London SW1P 3DW

Director Name	Elana Fedorovna Yakushkina
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 November 2006(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 November 2007)
Role	Presenter
Correspondence Address	Flat 2 48 Tufton Street London SW1P 3RA

Director Name	Mr Peter Barrie Pugh Bevan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(8 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Millicent Court Flat 12 31 Marsham Street London SW1P 3DW

Secretary Name	Mr Peter Barrie Pugh Bevan
Nationality	British
Status	Resigned
Appointed	31 July 2008(8 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Millicent Court Flat 12 31 Marsham Street London SW1P 3DW

Director Name	Mrs Brigid Teresa Weston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2014(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 31 Marsham Street Flat 3, 31 Marsham Stree London SW1P 3DW

Secretary Name	Mrs Brigid Teresa Weston
Status	Resigned
Appointed	24 July 2019(19 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Flat 3, 31 Millicent Court Marsham Street London SW1P 3DW

Secretary Name	Mr Peter Barrie Pugh Bevan
Status	Resigned
Appointed	11 February 2020(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	Flat 12, 31 Marsham Street Marsham Street London SW1P 3DW

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Mr David Molyneux Wills & Mr John Newport Caird 5.13% Ordinary
-	OTHER 46.15% -
1 at £1	Clare Juliet Bevan & Mr Peter Barrie Pugh Bevan 2.56% Ordinary
1 at £1	Governing Body Of Westminster School 2.56% Ordinary
1 at £1	Miss Anne Luff 2.56% Ordinary
1 at £1	Miss Margaret Lister & Mr Michael Lister 2.56% Ordinary
1 at £1	Mr A. Ambler & Mrs A. Ambler 2.56% Ordinary
1 at £1	Mr Adrian Christopher Beasley 2.56% Ordinary
1 at £1	Mr Alan Catling & Mrs Alan Catling 2.56% Ordinary
1 at £1	Mr Andrew Selby Lester Walsh & Jennifer Marylin Walsh 2.56% Ordinary
1 at £1	Mr D. Cooper & Mrs D. Cooper 2.56% Ordinary
1 at £1	Mr Edward Peter Shepherd Leask 2.56% Ordinary
1 at £1	Mr G. Albutt & Mrs N. Albutt 2.56% Ordinary
1 at £1	Mr Paul Richard Hamilton & Mrs Margaret Barbara Hamilton 2.56% Ordinary
1 at £1	Mr Paul Scott Weston & Mrs Brigid Teresa Weston 2.56% Ordinary
1 at £1	Mr Robert Palache & Ms Danute Smith 2.56% Ordinary
1 at £1	Mrs C. Mcintosh & Dr C. Mcintosh 2.56% Ordinary
1 at £1	Mrs Lynn Pamela Monk & Mr John Monk 2.56% Ordinary
1 at £1	Ms Amanda Spring 2.56% Ordinary
1 at £1	Nigel Milne Stoughton & Patricia Anne Stoughton 2.56% Ordinary
1 at £1	Penelope Holmes Angus 2.56% Ordinary

Financials

Year	2014
Net Worth	£39
Current Liabilities	£201,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

7 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (6 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
20 February 2022	Registered office address changed from 40 Great Smith Street London SW1P 3BU to 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA on 20 February 2022 (1 page)
20 February 2022	Confirmation statement made on 7 February 2022 with updates (7 pages)
20 February 2022	Registered office address changed from 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA England to 6 Deanery Street, Mayfair, London Deanery Street London W1K 1BA on 20 February 2022 (1 page)
18 February 2022	Register inspection address has been changed from C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW England to 6 Deanery Street London W1K 1BA (1 page)
4 February 2022	Appointment of Mr David Phillip John as a secretary on 4 February 2022 (2 pages)
4 February 2022	Termination of appointment of Peter Barrie Pugh Bevan as a secretary on 4 February 2022 (1 page)
8 October 2021	Termination of appointment of Peter Barrie Pugh Bevan as a director on 7 October 2021 (1 page)
8 October 2021	Appointment of Mr Robert Palache as a director on 7 October 2021 (2 pages)
26 July 2021	Termination of appointment of John Squire Kirkham as a director on 21 July 2021 (1 page)
1 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
25 September 2020	Termination of appointment of Brigid Teresa Weston as a director on 28 August 2020 (1 page)
9 June 2020	Appointment of Ms Victoria Imogen Ogden as a director on 4 June 2020 (2 pages)
5 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Peter Barrie Pugh Bevan as a secretary on 11 February 2020 (2 pages)
11 February 2020	Termination of appointment of Brigid Teresa Weston as a secretary on 11 February 2020 (1 page)
8 August 2019	Termination of appointment of Peter Barrie Pugh Bevan as a secretary on 24 July 2019 (1 page)
30 July 2019	Appointment of Mrs Brigid Teresa Weston as a secretary on 24 July 2019 (2 pages)
16 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
23 May 2016	Register(s) moved to registered inspection location C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW (1 page)
23 May 2016	Register(s) moved to registered inspection location C/O Peter B. Pugh Bevan Flat 12, 31 Marsham Street London Uk SW1P 3DW (1 page)
4 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 39 (12 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 39 (12 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 39 (12 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 39 (12 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 39 (12 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 July 2014	Termination of appointment of Alan Catling as a director (1 page)
7 July 2014	Termination of appointment of Alan Catling as a director (1 page)
9 June 2014	Appointment of Mrs Brigid Teresa Weston as a director (2 pages)
9 June 2014	Appointment of Mrs Brigid Teresa Weston as a director (2 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 39 (12 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 39 (12 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 39 (12 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (12 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (12 pages)
2 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (12 pages)
4 August 2012	Termination of appointment of Adrian Beasley as a director (1 page)
4 August 2012	Termination of appointment of Adrian Beasley as a director (1 page)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
6 March 2012	Director's details changed for John Squire Kirkham on 17 February 2011 (3 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (13 pages)
6 March 2012	Director's details changed for John Squire Kirkham on 17 February 2011 (3 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 February 2011	Register(s) moved to registered office address (1 page)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
14 February 2011	Register(s) moved to registered office address (1 page)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
30 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
26 March 2010	Director's details changed for Nigel Milne Stoughton on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Peter Barrie Pugh Bevan on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian Christopher Beasley on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for John Squire Kirkham on 23 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Margaret Lister on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Nigel Milne Stoughton on 23 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for John Squire Kirkham on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Margaret Lister on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian Christopher Beasley on 23 March 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Mr Peter Barrie Pugh Bevan on 23 March 2010 (2 pages)
1 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Return made up to 07/02/09; full list of members (27 pages)
20 February 2009	Return made up to 07/02/09; full list of members (27 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 August 2008	Director appointed mr peter barrie pugh bevan (1 page)
4 August 2008	Secretary appointed mr peter barrie pugh bevan (1 page)
4 August 2008	Director appointed mr peter barrie pugh bevan (1 page)
4 August 2008	Secretary appointed mr peter barrie pugh bevan (1 page)
31 July 2008	Appointment terminated director anthony dove (1 page)
31 July 2008	Appointment terminated secretary anthony dove (1 page)
31 July 2008	Appointment terminated secretary anthony dove (1 page)
31 July 2008	Appointment terminated director anthony dove (1 page)
17 July 2008	Registered office changed on 17/07/2008 from, 10 mays building mews, crooms hill greenwich, london, SE10 8HY (1 page)
17 July 2008	Registered office changed on 17/07/2008 from, 10 mays building mews, crooms hill greenwich, london, SE10 8HY (1 page)
11 February 2008	Return made up to 07/02/08; change of members (12 pages)
11 February 2008	Return made up to 07/02/08; change of members (12 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 February 2007	Return made up to 07/02/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2007	Return made up to 07/02/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 February 2005	Ad 15/07/04--------- £ si 1@1=1 £ ic 37/38 (2 pages)
14 February 2005	Ad 15/07/04--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
14 February 2005	Return made up to 07/02/05; change of members (9 pages)
14 February 2005	Return made up to 07/02/05; change of members (9 pages)
3 September 2004	Memorandum and Articles of Association (8 pages)
3 September 2004	Memorandum and Articles of Association (8 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (10 pages)
16 June 2004	Full accounts made up to 31 December 2003 (10 pages)
7 May 2004	Auditor's resignation (2 pages)
7 May 2004	Auditor's resignation (1 page)
7 May 2004	Auditor's resignation (1 page)
7 May 2004	Auditor's resignation (2 pages)
20 February 2004	Return made up to 07/02/04; change of members (18 pages)
20 February 2004	Return made up to 07/02/04; change of members (18 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Ad 09/12/03--------- Â£ si 35@1=35 Â£ ic 2/37 (8 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: united house, goldsel road, swanley, kent BR8 8EX (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Ad 09/12/03--------- £ si 35@1=35 £ ic 2/37 (8 pages)
16 December 2003	Registered office changed on 16/12/03 from: united house, goldsel road, swanley, kent BR8 8EX (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (4 pages)
8 August 2003	Full accounts made up to 31 December 2002 (4 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Re aud misc (1 page)
9 August 2002	Re aud misc (1 page)
9 August 2002	Auditor's resignation (1 page)
26 February 2002	Return made up to 07/02/02; full list of members (7 pages)
26 February 2002	Return made up to 07/02/02; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (3 pages)
10 September 2001	Full accounts made up to 31 December 2000 (3 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
13 February 2001	Return made up to 07/02/01; full list of members (7 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
17 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (4 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (4 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Company name changed notchgreen property management l imited\certificate issued on 29/02/00 (2 pages)
28 February 2000	Company name changed notchgreen property management l imited\certificate issued on 29/02/00 (2 pages)
7 February 2000	Incorporation (19 pages)
7 February 2000	Incorporation (19 pages)

Millicent Court Management Limited

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