MILLSTREAM HOUSE MANAGEMENT 1993 LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1UB
Company number 02864304
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address ALBA MANAGEMENT SERVICES, SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKS, ENGLAND, SL7 1UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Ringley Shadow Directors Ltd as a director on 30 September 2016; Termination of appointment of Ringley Limited as a secretary on 30 September 2016; Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to C/O Alba Management Services Swan House 39 Savill Way Marlow Bucks SL7 1UB on 4 November 2016. The most likely internet sites of MILLSTREAM HOUSE MANAGEMENT 1993 LIMITED are www.millstreamhousemanagement1993.co.uk, and www.millstream-house-management-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Millstream House Management 1993 Limited is a Private Limited Company. The company registration number is 02864304. Millstream House Management 1993 Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Millstream House Management 1993 Limited is Alba Management Services Swan House 39 Savill Way Marlow Bucks England Sl7 1ub. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. HAMILTON, Thomas Elliot is a Director of the company. HENDRY, Kirsteen Barron is a Director of the company. WRIGHT, James Kenneth, Dr is a Director of the company. Secretary CAMP, Ann Patricia has been resigned. Secretary EASTON, Marion has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary STOREY, Pauline Mary has been resigned. Secretary WINKLE, Harold Norman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director ARMSTRONG, Margaret Rose has been resigned. Director BLINCOE, Arthur Duncan has been resigned. Director BRAVINGTON, Pamela Helen has been resigned. Director BROOKE, Kathryn Holme has been resigned. Director BROWN, Joan Muriel has been resigned. Director CAMP, Ann Patricia has been resigned. Director CLARKE, Brian Arthur has been resigned. Director DAWTREY, Erica Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBERTS, Angela Rae has been resigned. Director SHASTRI, Raj Kuman has been resigned. Director STOREY, Pauline Mary has been resigned. Director WINKLE, Harold Norman has been resigned. Director RINGLEY SHADOW DIRECTORS LTD has been resigned. The company operates in "Residents property management".


millstream house management 1993 Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
HAMILTON, Thomas Elliot
Appointed Date: 04 April 2012
81 years old

Director
HENDRY, Kirsteen Barron
Appointed Date: 12 August 2013
71 years old

Director
WRIGHT, James Kenneth, Dr
Appointed Date: 20 September 2010
88 years old

Resigned Directors

Secretary
CAMP, Ann Patricia
Resigned: 18 January 2008
Appointed Date: 21 October 1995

Secretary
EASTON, Marion
Resigned: 19 October 1994
Appointed Date: 20 October 1993

Secretary
LEETE, Christopher James
Resigned: 02 November 2011
Appointed Date: 20 September 2010

Secretary
STOREY, Pauline Mary
Resigned: 27 January 2010
Appointed Date: 19 January 2008

Secretary
WINKLE, Harold Norman
Resigned: 16 October 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993

Secretary
RINGLEY LIMITED
Resigned: 30 September 2016
Appointed Date: 08 July 2011

Director
ARMSTRONG, Margaret Rose
Resigned: 15 September 1999
Appointed Date: 26 May 1995
104 years old

Director
BLINCOE, Arthur Duncan
Resigned: 19 October 2007
Appointed Date: 19 January 2001
88 years old

Director
BRAVINGTON, Pamela Helen
Resigned: 15 March 2003
104 years old

Director
BROOKE, Kathryn Holme
Resigned: 19 January 2001
82 years old

Director
BROWN, Joan Muriel
Resigned: 20 September 2010
105 years old

Director
CAMP, Ann Patricia
Resigned: 18 January 2008
Appointed Date: 25 January 1994
101 years old

Director
CLARKE, Brian Arthur
Resigned: 11 December 2012
Appointed Date: 16 September 1999
85 years old

Director
DAWTREY, Erica Helen
Resigned: 24 June 2009
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993

Director
ROBERTS, Angela Rae
Resigned: 21 January 2013
Appointed Date: 20 September 2010
79 years old

Director
SHASTRI, Raj Kuman
Resigned: 20 September 2010
Appointed Date: 18 September 2004
68 years old

Director
STOREY, Pauline Mary
Resigned: 27 January 2010
Appointed Date: 19 October 2007
80 years old

Director
WINKLE, Harold Norman
Resigned: 20 September 2010
105 years old

Director
RINGLEY SHADOW DIRECTORS LTD
Resigned: 30 September 2016
Appointed Date: 08 July 2011

MILLSTREAM HOUSE MANAGEMENT 1993 LIMITED Events

04 Nov 2016
Termination of appointment of Ringley Shadow Directors Ltd as a director on 30 September 2016
04 Nov 2016
Termination of appointment of Ringley Limited as a secretary on 30 September 2016
04 Nov 2016
Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to C/O Alba Management Services Swan House 39 Savill Way Marlow Bucks SL7 1UB on 4 November 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 28 September 2015
...
... and 84 more events
08 Feb 1994
Registered office changed on 08/02/94 from: lightfoots 1-3 high street thame oxfordshire OX9 2BX

08 Feb 1994
Accounting reference date notified as 28/09

28 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1993
Registered office changed on 28/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Oct 1993
Incorporation