Company number 05383474
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 10 BEECHAM COURT, WIGAN, LANCASHIRE, ENGLAND, WN3 6PR
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 forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 240
. The most likely internet sites of MILLBANK APARTMENTS (MANAGEMENT) LIMITED are www.millbankapartmentsmanagement.co.uk, and www.millbank-apartments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Millbank Apartments Management Limited is a Private Limited Company.
The company registration number is 05383474. Millbank Apartments Management Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Millbank Apartments Management Limited is 10 Beecham Court Wigan Lancashire England Wn3 6pr. . BARTLETT, Graham John is a Secretary of the company. BARTLETT, Graham John is a Director of the company. BELLIS, Anthony Hayes is a Director of the company. Secretary R S NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKINSON, Francis Alexander Lester has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
R S NOMINEES LIMITED
Resigned: 12 March 2007
Appointed Date: 04 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Ph2 (Bolton) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Millbank Apartments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLBANK APARTMENTS (MANAGEMENT) LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Registered office address changed from 10 Bridgeman Terrace Wigan WN1 1SX to 10 Beecham Court Wigan Lancashire WN3 6PR on 10 March 2016
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 May 2005
New secretary appointed
17 May 2005
New director appointed
17 May 2005
Secretary resigned
17 May 2005
Director resigned
04 Mar 2005
Incorporation
31 August 2007
Deed of charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 gadfield grove atherton manchester. Fixed charge over…
5 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 gadfield grove atherton manchester. Fixed charge over all…
5 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 gadfield grove atherton manchester. Fixed charge over all…
5 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 gadfield grove atherton manchester. Fixed charge over all…
5 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 gadfield grove atherton manchester. Fixed charge over all…
5 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 gadfield grove atherton manchester. Fixed charge over…