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Mill Road (Hertford) Management Company Limited

Mill Road (Hertford) Management Company Limited is a dormant company incorporated on 4 February 2006 with the registered office located in Bromley, Greater London. Mill Road (Hertford) Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05698019
Private limited by guarantee without share capital
Age
19 years
Incorporated 4 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Hertford Co Sec and Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • English • Lives in England • Born in Oct 1959
Director • English • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Apr 1965
Director • English • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanscombe Court (Hertford) Management Company Limited
Prime Management (PS) Limited and Jennifer Coates are mutual people.
Active
Waleorde Road (London) RTM Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Midhurst Court (Surbiton) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Mowbray Management Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Barnes Court Residents Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Miss Jane Elizabeth Palmer Appointed
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Prime Management (Ps) Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Hertford Co Sec & Accountancy Limited Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Carolyn Fairclough (PSC) Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Andrzej Tadeusz Witak Appointed
1 Year 7 Months Ago on 10 Apr 2024
Paul Charles Leopold Resigned
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Appointment of Miss Jane Elizabeth Palmer as a director on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Prime Management (Ps) Limited as a secretary on 1 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Hertford Co Sec and Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on 1 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Cessation of Paul Charles Leopold as a person with significant control on 10 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Paul Charles Leopold as a director on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Andrzej Tadeusz Witak as a director on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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