MILLSTREAM MANAGEMENT SERVICES LIMITED
RINGWOOD MILL STREAM RETIREMENT SERVICES LIMITED

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Company number 04284297
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address MILLSTREAM HOUSE, PARKSIDE CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Roger Piers Marden Bailey as a secretary on 31 January 2017; Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of MILLSTREAM MANAGEMENT SERVICES LIMITED are www.millstreammanagementservices.co.uk, and www.millstream-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstream Management Services Limited is a Private Limited Company. The company registration number is 04284297. Millstream Management Services Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Millstream Management Services Limited is Millstream House Parkside Christchurch Road Ringwood Hampshire Bh24 3sg. . RILEY, Darren Mark is a Secretary of the company. CREWE, Simon Richard is a Director of the company. MARLOW, Dean is a Director of the company. MCCARTHY, Clinton James is a Director of the company. MCCARTHY, Spencer John is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary MARLOW, Dean has been resigned. Secretary MCARTHY, Spencer John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFERY, Peter Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RILEY, Darren Mark
Appointed Date: 31 January 2017
Director
CREWE, Simon Richard
Appointed Date: 08 June 2015
64 years old
Director
MARLOW, Dean
Appointed Date: 13 March 2002
54 years old
Director
MCCARTHY, Clinton James
Appointed Date: 19 April 2006
61 years old
Director
MCCARTHY, Spencer John
Appointed Date: 19 April 2006
59 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 31 January 2017
Appointed Date: 01 July 2016
Secretary
BAILEY, Roger Piers Marden
Resigned: 25 March 2003
Appointed Date: 10 September 2001
Secretary
LAWRENCE, Nigel Anthony
Resigned: 30 June 2016
Appointed Date: 18 June 2007
Secretary
MARLOW, Dean
Resigned: 18 June 2007
Appointed Date: 19 April 2006
Secretary
MCARTHY, Spencer John
Resigned: 19 April 2006
Appointed Date: 25 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
JEFFERY, Peter Robin
Resigned: 13 March 2002
Appointed Date: 10 September 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Churchill Retirement (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLSTREAM MANAGEMENT SERVICES LIMITED Events

31 Jan 2017
Termination of appointment of Roger Piers Marden Bailey as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017
17 Nov 2016
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
...
... and 57 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

MILLSTREAM MANAGEMENT SERVICES LIMITED Charges

26 October 2012
A duty of care deed and security agreement
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of fixed charge the insurances and all insurance…
29 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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