THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ
Company number 04179846
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 83 . The most likely internet sites of THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED are www.themillbrookeparkmanagementcompany.co.uk, and www.the-millbrooke-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Millbrooke Park Management Company Limited is a Private Limited Company. The company registration number is 04179846. The Millbrooke Park Management Company Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of The Millbrooke Park Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CAMPBELL, Christine Ruth is a Director of the company. CHANDLER, Margaret Marion is a Director of the company. CUNNINGHAM, Karen Barbara is a Director of the company. DUNN, Barbara is a Director of the company. MCDONALD, Roy David is a Director of the company. Secretary GRIFFITHS, Anthony Michael has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary BIGWOOD CHARTERED SURVEYORS has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ALLEN, Maureen Christina has been resigned. Director CLUTTERBUCK, Jean has been resigned. Director DANCE, Jacqueline has been resigned. Director GRIFFITHS, Anthony Michael has been resigned. Director HOLLINS, William John Richard has been resigned. Director HORSLEY, Denise has been resigned. Director JONES, Phyllis Doreen has been resigned. Director LAWTON, Karen May has been resigned. Director LEWIS, Elizabeth Jean has been resigned. Director MARLOW, Jeremy Stephen has been resigned. Director NEAL, Gordon Campbell has been resigned. Director NUTTALL, Callum Laing has been resigned. Director OWENS, Rosemary has been resigned. Director RAPSTOFF, Hyman has been resigned. Director RELPH, Gerard has been resigned. Director ROBERTS, Frances has been resigned. Director TULK, Sarah Louise has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 24 May 2012
Director
CAMPBELL, Christine Ruth
Appointed Date: 15 December 2015
71 years old
Director
CHANDLER, Margaret Marion
Appointed Date: 01 May 2015
79 years old
Director
CUNNINGHAM, Karen Barbara
Appointed Date: 15 December 2015
71 years old
Director
DUNN, Barbara
Appointed Date: 01 June 2015
75 years old
Director
MCDONALD, Roy David
Appointed Date: 03 August 2015
75 years old

Resigned Directors

Secretary
GRIFFITHS, Anthony Michael
Resigned: 12 December 2006
Appointed Date: 22 July 2005
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 September 2003
Appointed Date: 15 March 2001
Secretary
BIGWOOD CHARTERED SURVEYORS
Resigned: 24 May 2012
Appointed Date: 13 December 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 13 April 2005
Appointed Date: 22 September 2003
Director
ALLEN, Maureen Christina
Resigned: 27 March 2009
Appointed Date: 13 April 2005
86 years old
Director
CLUTTERBUCK, Jean
Resigned: 20 July 2009
Appointed Date: 01 July 2008
72 years old
Director
DANCE, Jacqueline
Resigned: 27 July 2005
Appointed Date: 13 April 2004
77 years old
Director
GRIFFITHS, Anthony Michael
Resigned: 12 December 2006
Appointed Date: 13 April 2005
83 years old
Director
HOLLINS, William John Richard
Resigned: 23 January 2006
Appointed Date: 13 April 2005
61 years old
Director
HORSLEY, Denise
Resigned: 09 December 2008
Appointed Date: 13 April 2005
71 years old
Director
JONES, Phyllis Doreen
Resigned: 03 August 2015
Appointed Date: 26 April 2010
96 years old
Director
LAWTON, Karen May
Resigned: 01 October 2007
Appointed Date: 05 March 2004
66 years old
Director
LEWIS, Elizabeth Jean
Resigned: 16 July 2014
Appointed Date: 01 August 2009
94 years old
Director
MARLOW, Jeremy Stephen
Resigned: 01 October 2007
Appointed Date: 13 April 2005
75 years old
Director
NEAL, Gordon Campbell
Resigned: 04 August 2015
Appointed Date: 12 August 2014
88 years old
Director
NUTTALL, Callum Laing
Resigned: 22 September 2003
Appointed Date: 15 March 2001
58 years old
Director
OWENS, Rosemary
Resigned: 22 October 2012
Appointed Date: 01 February 2010
67 years old
Director
RAPSTOFF, Hyman
Resigned: 29 October 2010
Appointed Date: 01 February 2010
96 years old
Director
RELPH, Gerard
Resigned: 22 September 2003
Appointed Date: 15 March 2001
71 years old
Director
ROBERTS, Frances
Resigned: 01 May 2008
Appointed Date: 01 January 2007
73 years old
Director
TULK, Sarah Louise
Resigned: 17 August 2010
Appointed Date: 01 October 2007
52 years old
Director
WILLIAMS, Hugh Stephen
Resigned: 22 September 2003
Appointed Date: 15 March 2001
82 years old
Director
EVERDIRECTOR LIMITED
Resigned: 13 April 2005
Appointed Date: 22 September 2003

THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 83
05 Jan 2016
Appointment of Mrs Christine Ruth Campbell as a director on 15 December 2015
05 Jan 2016
Appointment of Mrs Karen Barbara Cunningham as a director on 15 December 2015
...
... and 97 more events
18 Jul 2001
Nc inc already adjusted 10/07/01
18 Jul 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2001
Incorporation

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