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The Mill Wilstone Management Company Limited

The Mill Wilstone Management Company Limited is an active company incorporated on 28 November 2003 with the registered office located in Tring, Hertfordshire. The Mill Wilstone Management Company Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
04979575
Private limited company
Age
21 years
Incorporated 28 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (13 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
14 The Mill, Wilstone, Herts. The Mill
Wilstone
Tring
Herts
HP23 4FP
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 17 17 the Mill Tring Road Wilstone Herts HP23 4FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1935
Director • Secretary • British • Lives in UK • Born in Aug 1968
Director • Hotel Worker • British • Lives in UK • Born in Apr 1993
Director • Software Developer • British • Lives in UK • Born in Feb 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88K
Increased by £1K (+17%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.88K
Increased by £1K (+17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 10 Nov 2025
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
12 Months Ago on 22 Nov 2024
Mrs Helen Andree Page Appointed
1 Year 3 Months Ago on 22 Jul 2024
Jasmine Liliane Barnard Finer Resigned
1 Year 4 Months Ago on 16 Jul 2024
Dr Anthony Michael Lubran Appointed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Anthony Michael Lubran Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mrs Helen Andree Page Appointed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Appointment of Mrs Helen Andree Page as a director on 22 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Jasmine Liliane Barnard Finer as a director on 16 July 2024
Submitted on 17 Jul 2024
Appointment of Dr Anthony Michael Lubran as a director on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Helen Andree Page as a secretary on 2 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 17 17 the Mill Tring Road Wilstone Herts HP23 4FP United Kingdom to 14 the Mill, Wilstone, Herts. the Mill Wilstone Tring Herts HP23 4FP on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Anthony Michael Lubran as a secretary on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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