Company number 03784611
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address AQUIS HOUSE, BLAGRAVE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1PL
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 sixty-two events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Matthew John Atkinson as a director on 19 October 2015. The most likely internet sites of MILLSOME MANAGEMENT LIMITED are www.millsomemanagement.co.uk, and www.millsome-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Millsome Management Limited is a Private Limited Company.
The company registration number is 03784611. Millsome Management Limited has been working since 09 June 1999.
The present status of the company is Active. The registered address of Millsome Management Limited is Aquis House Blagrave Street Reading Berkshire United Kingdom Rg1 1pl. . ATKINSON, Susan Linda is a Director of the company. Secretary ATKINSON, Matthew has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Director ATKINSON, Matthew John has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 17 June 1999
Appointed Date: 09 June 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 09 June 1999
MILLSOME MANAGEMENT LIMITED Events
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Termination of appointment of Matthew John Atkinson as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Matthew Atkinson as a secretary on 19 October 2015
05 Aug 2015
Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL to 18a Lock Road Marlow Buckinghamshire SL7 1QW on 5 August 2015
...
... and 52 more events
08 Jul 1999
New director appointed
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
08 Jul 1999
Secretary resigned
09 Jun 1999
Incorporation
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 37 noel coward house, 65 vauxhall bridge road…
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 5, mulready house, millbank estate, herrick street…
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17 landseer house, millbank estate, london t/no NGL669674…
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 7 millais house, john islip street, london t/no NGL578021…
27 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 mulready house marsham street london SW1P 4JL, the…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 noel coward house 65 vauxhall bridge road london SW1V…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 landseer house millbank estate london SW1P 4EB the…
15 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 millais house marsham street london SW1P 4JN the rental…