Millwood Park (hailsham) Residents Management Company Limited NEW MILTON


Millwood Park (hailsham) Residents Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-04-25, this 5-year-old company is run by 2 directors.
Director Ross W., appointed on 29 April 2021. Director Brendan E., appointed on 18 February 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-04-24 and the date for the next filing is 2024-05-08. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Millwood Park (hailsham) Residents Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11328215
Date of Incorporation Wed, 25th Apr 2018
Industry Residents property management
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Ross W.

Position: Director

Appointed: 29 April 2021

Brendan E.

Position: Director

Appointed: 18 February 2021

Martyn F.

Position: Director

Appointed: 18 February 2021

Resigned: 29 April 2021

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 22 August 2019

Resigned: 07 December 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2019

Resigned: 22 August 2019

Anthony I.

Position: Director

Appointed: 09 October 2018

Resigned: 18 February 2021

Andrew W.

Position: Director

Appointed: 25 April 2018

Resigned: 09 October 2018

Louise P.

Position: Director

Appointed: 25 April 2018

Resigned: 18 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Linden Limited from West Malling, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Anthony I. This PSC and has 25-50% voting rights. Moving on, there is Andrew W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Linden Limited

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England Wales
Registration number 01108676
Notified on 18 February 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Anthony I.

Notified on 7 January 2019
Ceased on 18 February 2021
Nature of control: 25-50% voting rights

Andrew W.

Notified on 25 April 2018
Ceased on 9 October 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 31st, January 2024
Free Download (2 pages)

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