MILL FARM RESIDENTS COMPANY LIMITED
LETCHWORTH GARDEN CITY EVER 1869 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL
Company number 04503011
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 127 . The most likely internet sites of MILL FARM RESIDENTS COMPANY LIMITED are www.millfarmresidentscompany.co.uk, and www.mill-farm-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mill Farm Residents Company Limited is a Private Limited Company. The company registration number is 04503011. Mill Farm Residents Company Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Mill Farm Residents Company Limited is Gem House Dunhams Lane Letchworth Garden City Herts Sg6 1gl. The company`s financial liabilities are £16.91k. It is £-10.43k against last year. The cash in hand is £18.14k. It is £-9.01k against last year. And the total assets are £20.52k, which is £-8.12k against last year. GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. BAILEY, Leslie is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BEESON, Anita Jane has been resigned. Director CROSSLAND, Amy Lorraine has been resigned. Director GAIGER, Cyril James has been resigned. Director ILLINGWORTH, Claire Louise has been resigned. Director LEAVERS, Christine Audrey has been resigned. Director LEAVERS, Mark Adrian has been resigned. Director MANN, David has been resigned. Director MASON, Stephen Terance has been resigned. Director STEEL, Jennifer has been resigned. Director TYSON, Vicky has been resigned. Director WILLIS, Rachel Claire has been resigned. Director ANNINGTON NOMINEES LTD has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


mill farm residents company Key Finiance

LIABILITIES £16.91k
-39%
CASH £18.14k
-34%
TOTAL ASSETS £20.52k
-29%
All Financial Figures

Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 03 September 2002

Director
BAILEY, Leslie
Appointed Date: 27 September 2010
66 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 September 2002
Appointed Date: 05 August 2002

Director
BEESON, Anita Jane
Resigned: 11 March 2015
Appointed Date: 06 July 2004
60 years old

Director
CROSSLAND, Amy Lorraine
Resigned: 11 March 2015
Appointed Date: 18 October 2012
38 years old

Director
GAIGER, Cyril James
Resigned: 31 January 2005
Appointed Date: 06 July 2004
84 years old

Director
ILLINGWORTH, Claire Louise
Resigned: 31 July 2005
Appointed Date: 06 July 2004
61 years old

Director
LEAVERS, Christine Audrey
Resigned: 27 April 2011
Appointed Date: 29 June 2005
69 years old

Director
LEAVERS, Mark Adrian
Resigned: 11 March 2015
Appointed Date: 29 June 2005
60 years old

Director
MANN, David
Resigned: 06 April 2005
Appointed Date: 06 July 2004
52 years old

Director
MASON, Stephen Terance
Resigned: 23 October 2012
Appointed Date: 27 April 2009
66 years old

Director
STEEL, Jennifer
Resigned: 09 August 2007
Appointed Date: 06 July 2004
76 years old

Director
TYSON, Vicky
Resigned: 25 February 2015
Appointed Date: 27 September 2010
55 years old

Director
WILLIS, Rachel Claire
Resigned: 11 March 2015
Appointed Date: 05 March 2008
54 years old

Director
ANNINGTON NOMINEES LTD
Resigned: 06 July 2004
Appointed Date: 03 September 2002

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 03 September 2002
Appointed Date: 05 August 2002

MILL FARM RESIDENTS COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 127

29 Jul 2015
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Termination of appointment of Mark Adrian Leavers as a director on 11 March 2015
...
... and 77 more events
12 Sep 2002
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.

12 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.

12 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Sep 2002
Company name changed ever 1869 LIMITED\certificate issued on 09/09/02
05 Aug 2002
Incorporation