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
Resigned Directors
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 September 2002
Appointed Date: 05 August 2002
Director
MANN, David
Resigned: 06 April 2005
Appointed Date: 06 July 2004
52 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
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
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