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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 24 November 2023 (1 year 11 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (10 months ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (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 • Personal Assistant • British • Lives in UK • Born in Aug 1968
Director • Secretary • Retired • British • Lives in England • Born in Nov 1935
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£5.88K
Increased by £1.34K (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.88K
Increased by £1.34K (+29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 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 3 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
Jack Chapman Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
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
Termination of appointment of Jack Chapman as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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