MILL MANOR PROPERTIES LTD
NEWPORT PAGNELL THE ARCADE (NEWPORT PAGNELL) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 8NJ

Company number 02418509
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MILL MANOR PROPERTIES LTD are www.millmanorproperties.co.uk, and www.mill-manor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Milton Keynes Central Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Manor Properties Ltd is a Private Limited Company. The company registration number is 02418509. Mill Manor Properties Ltd has been working since 31 August 1989. The present status of the company is Active. The registered address of Mill Manor Properties Ltd is Kingston House Northampton Road Newport Pagnell Buckinghamshire Mk16 8nj. . THOMPSON, Michael Anthony Norcott is a Secretary of the company. THOMPSON, Lucy Kate is a Director of the company. THOMPSON, Michael Anthony Norcott is a Director of the company. Director KAVANAGH-DOWSOTT, Patricia Magarot Thorose Martini has been resigned. Director KESWANI, Zulfikerali Abdulmohamed has been resigned. Director STEWART, Gail Anne has been resigned. Director STEWART, Gail Anne has been resigned. Director THOMPSON, Amanda Susan has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
THOMPSON, Lucy Kate
Appointed Date: 23 October 2015
63 years old

Director

Resigned Directors

Director
KAVANAGH-DOWSOTT, Patricia Magarot Thorose Martini
Resigned: 23 June 1994
85 years old

Director
KESWANI, Zulfikerali Abdulmohamed
Resigned: 10 May 1994
72 years old

Director
STEWART, Gail Anne
Resigned: 23 October 2015
Appointed Date: 01 February 2010
66 years old

Director
STEWART, Gail Anne
Resigned: 28 April 2009
Appointed Date: 09 September 2000
66 years old

Director
THOMPSON, Amanda Susan
Resigned: 01 September 2004
Appointed Date: 09 September 2000
62 years old

Director
THOMPSON, Peter Anthony, Sir
Resigned: 23 October 2015
97 years old

Persons With Significant Control

Mrs Lucy Kate Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MILL MANOR PROPERTIES LTD Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Nov 2015
Appointment of Mrs Lucy Kate Thompson as a director on 23 October 2015
12 Nov 2015
Termination of appointment of Gail Anne Stewart as a director on 23 October 2015
...
... and 134 more events
13 Oct 1990
Particulars of mortgage/charge

21 Feb 1990
Registered office changed on 21/02/90 from: victoria house 3 victoria street northampton NN1 3NR

21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Feb 1990
Company name changed kelingrade LIMITED\certificate issued on 13/02/90

31 Aug 1989
Incorporation

MILL MANOR PROPERTIES LTD Charges

28 May 2013
Charge code 0241 8509 0027
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 york road st albans hertfordshire t/no hd 280181…
28 May 2013
Charge code 0241 8509 0026
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 north road hertford t/no hd 434105. notification of…
28 May 2013
Charge code 0241 8509 0025
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 158 tennal road harborne birmingham t/no wk 33958…
28 May 2013
Charge code 0241 8509 0024
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 244 wendover road aylesbury buckinghamshire t/no bm…
28 May 2013
Charge code 0241 8509 0023
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 118 wood end road erdington birmingham t/nos WM230498…
28 May 2013
Charge code 0241 8509 0022
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 300 gillott road edgbaston birmingham t/no wm 216571…
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 158 tennal road, harborne, birmingham t/no WK33958.
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 300 gillott road, edgbaston, birmingham t/no WM216571.
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 118 wood end road, erdington, birmingham t/nos WM230498…
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 244 wendover road, aylesbury, buckinghamshire t/no…
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 north road, hertford t/no MD434105.
18 December 2012
Legal mortgage
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 york road, st albans, hertfordshire t/no HD280181.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fennies nursery 54 woodcote valley road purley surrey…
17 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 guessens road, welwyn garden city…
7 September 2004
Legal mortgage
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the day nursery site bede island north western…
7 September 2004
Legal mortgage
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land on the east side of northampton road lathbury…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 9 boyn hill avenue maidenhead windsor…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being church hall bennett street chiswick…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 nine mile ride finchampstead wokingham t/n BK157338…
26 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 highbury road hitchin north hertfordshire…
6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Legal charge
Delivered: 20 September 2002
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: The highfield centre sherborne road basingstoke hampshire…
1 May 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 nine mile ride finchampstead, RG40…
11 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the east side of northampton road…
30 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: 9 boyn hill avenue maidenhead berkshire BK364868. And the…
19 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old church hall bennett…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 9 guessens road wellwyn garden…
4 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 17 walsworth road hitchin…
4 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 11 highbury road hitchin…
23 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a land k/a the electra cinema st…
23 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of the lectra cinema st. Johns street…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a property at bede island north western…
12 October 1990
Legal charge
Delivered: 13 October 1990
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: All that land and premises k/a 12 st. John street, newport…