Luneside Mills Management Company Limited in Essex Road HODDESDON

Luneside Mills Management Company Limited HODDESDON

Founded in 2014, Luneside Mills Management Company, classified under reg no. 09069429 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

The firm has 4 directors, namely Elgan J., Andrew N. and Mark D. and others. Of them, Michael C. has been with the company the longest, being appointed on 3 June 2014 and Elgan J. has been with the company for the least time - from 1 February 2024. As of 27 April 2024, there were 7 ex directors - David H., Christopher M. and others listed below. There were no ex secretaries.

Luneside Mills Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09069429
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Residents property management
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Elgan J.

Position: Director

Appointed: 01 February 2024

Andrew N.

Position: Director

Appointed: 18 November 2022

Mark D.

Position: Director

Appointed: 27 October 2020

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2014

Michael C.

Position: Director

Appointed: 03 June 2014

David H.

Position: Director

Appointed: 18 July 2022

Resigned: 18 November 2022

Christopher M.

Position: Director

Appointed: 03 June 2014

Resigned: 02 March 2018

Julie R.

Position: Director

Appointed: 03 June 2014

Resigned: 28 February 2020

Claire J.

Position: Director

Appointed: 03 June 2014

Resigned: 20 July 2023

Keith C.

Position: Director

Appointed: 03 June 2014

Resigned: 06 September 2022

Philip H.

Position: Director

Appointed: 03 June 2014

Resigned: 13 March 2018

Neil G.

Position: Director

Appointed: 03 June 2014

Resigned: 22 July 2022

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2023 filed on: 21st, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 18th November 2022 filed on: 24th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2022 filed on: 24th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd July 2022 filed on: 11th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2022 filed on: 11th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 25th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 5th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 27th October 2020 filed on: 19th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 28th February 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 8th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th May 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 18th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 31st May 2017 filed on: 31st, May 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 7th, October 2016	accounts	Free Download (2 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH01	On 4th August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd June 2016 filed on: 24th, June 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 14th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd June 2015 filed on: 2nd, June 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 20th June 2014 filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2014 filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th June 2014 filed on: 17th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2014	incorporation	Free Download (24 pages)

Luneside Mills Management Company Limited HODDESDON

Luneside Mills Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elgan J.

Andrew N.

Mark D.

Hertford Company Secretaries Limited

Michael C.

David H.

Christopher M.

Julie R.

Claire J.

Keith C.

Philip H.

Neil G.

Company filings

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