Mill Works Management Limited in Medway City Estate ROCHESTER - ME2 4HU

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Mill Works Management Limited ROCHESTER

Mill Works Management started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06511364. The Mill Works Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rochester at Unit C6 Culpeper Close. Postal code: ME2 4HU.

The firm has 3 directors, namely Alastair H., Susan V. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 1 November 2010 and Alastair H. has been with the company for the least time - from 13 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the firm until 24 June 2009.

Mill Works Management Limited Address / Contact

Office Address	Unit C6 Culpeper Close
Office Address2	Medway City Estate
Town	Rochester
Post code	ME2 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06511364
Date of Incorporation	Thu, 21st Feb 2008
Industry	Residents property management
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Alastair H.

Position: Director

Appointed: 13 April 2023

Susan V.

Position: Director

Appointed: 11 April 2019

Michael Parkes Surveyors Limited

Position: Corporate Secretary

Appointed: 30 October 2018

Peter C.

Position: Director

Appointed: 01 November 2010

Michael Parkes Surveyors Limited

Position: Corporate Secretary

Appointed: 13 September 2016

Resigned: 30 October 2018

Christopher H.

Position: Director

Appointed: 12 January 2016

Resigned: 13 April 2023

Roderick B.

Position: Director

Appointed: 06 October 2015

Resigned: 11 May 2018

Michael M.

Position: Director

Appointed: 23 July 2015

Resigned: 24 May 2018

Jacqueline R.

Position: Director

Appointed: 23 July 2015

Resigned: 17 May 2018

Sheila T.

Position: Director

Appointed: 23 July 2015

Resigned: 04 June 2018

Paul J.

Position: Director

Appointed: 01 August 2012

Resigned: 20 February 2023

Louise T.

Position: Director

Appointed: 02 November 2010

Resigned: 16 July 2015

Simon D.

Position: Director

Appointed: 21 September 2010

Resigned: 17 August 2011

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 08 January 2010

Resigned: 23 February 2011

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 24 June 2009

Resigned: 13 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2008

Resigned: 24 June 2009

Peter H.

Position: Secretary

Appointed: 21 February 2008

Resigned: 24 June 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2008

Resigned: 21 February 2008

Peter H.

Position: Director

Appointed: 21 February 2008

Resigned: 24 June 2009

Swift Incorporations Limited

Position: Corporate Director

Appointed: 21 February 2008

Resigned: 21 February 2008

Simon D.

Position: Director

Appointed: 21 February 2008

Resigned: 24 June 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Sheila T. The abovementioned PSC has significiant influence or control over the company,.

Sheila T.

Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2016-11-30	2017-11-30	2018-11-30	2019-11-29	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	3 572	1 744	1 909	5 851	9 790	9 790	11 482	14 333	14 240
Net Assets Liabilities	1 400	1 817	1 810	4 690	7 570	7 570	10 450	13 117	13 473

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 619	408	498	878	722	722	588	966	624
Creditors	1 023	39	202	740	1 841	1 841	1 056	878	805
Net Current Assets Liabilities	3 019	2 225	2 308	5 568	8 292	8 292	11 038	14 083	14 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	470	520	601	457	343	343	612	628	662
Total Assets Less Current Liabilities	3 019	2 225	2 308	5 568	8 292	8 292	11 038	14 083	14 097

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AP01	On Thu, 13th Apr 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Apr 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
CH01	On Wed, 22nd Feb 2023 director's details were changed filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Feb 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 10th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AP01	On Thu, 11th Apr 2019 new director was appointed. filed on: 11th, April 2019	officers	Free Download (2 pages)
AP04	On Tue, 30th Oct 2018, company appointed a new person to the position of a secretary filed on: 30th, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Oct 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 10th, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Jun 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th May 2018 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th May 2018 filed on: 17th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 30th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Michael Parkes Surveyors Ltd Reading House Waterside Court Neptune Close Rochester Kent ME2 4NZ on Wed, 5th Jul 2017 to Unit C6 Culpeper Close Medway City Estate Rochester ME2 4HU filed on: 5th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Tue, 15th Nov 2016 to C/O Michael Parkes Surveyors Ltd Reading House Waterside Court Neptune Close Rochester Kent ME2 4NZ filed on: 15th, November 2016	address	Free Download (2 pages)
AP03	On Tue, 13th Sep 2016, company appointed a new person to the position of a secretary filed on: 15th, November 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 13th Sep 2016 filed on: 15th, November 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 21st Feb 2016 filed on: 1st, March 2016	annual return	Free Download (9 pages)
AP01	On Tue, 12th Jan 2016 new director was appointed. filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 19th, October 2015	accounts	Free Download (2 pages)
AP01	On Tue, 6th Oct 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jul 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Jul 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 21st Feb 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 15th, August 2014	accounts	Free Download (1 page)
CH04	Secretary's name changed on Sun, 31st Mar 2013 filed on: 4th, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Mar 2014. Old Address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 21st Feb 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 12th, August 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 6th Mar 2013. Old Address: Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN United Kingdom filed on: 6th, March 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 21st Feb 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AP01	On Fri, 28th Sep 2012 new director was appointed. filed on: 28th, September 2012	officers	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 21st Feb 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Aug 2011 filed on: 17th, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 13th Jul 2011. Old Address: C/O C/O, Trinity Trinity 23 Mark Road Hemel Hempstead HP2 7DN filed on: 13th, July 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Feb 2011 filed on: 23rd, February 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 21st Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AP01	On Tue, 30th Nov 2010 new director was appointed. filed on: 30th, November 2010	officers	Free Download (3 pages)
AP01	On Fri, 5th Nov 2010 new director was appointed. filed on: 5th, November 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 4th, October 2010	accounts	Free Download (1 page)
AP01	On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 21st Feb 2010 filed on: 25th, February 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 24th Feb 2010 filed on: 24th, February 2010	officers	Free Download (2 pages)
AP02	New person appointed on Sat, 16th Jan 2010 to the position of a member filed on: 16th, January 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 30th, November 2009	accounts	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated secretary filed on: 24th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
288a	On Wed, 24th Jun 2009 Secretary appointed filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated secretary filed on: 24th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 13/05/2009 from bordyke end east street tonbridge kent TW9 1HA filed on: 13th, May 2009	address	Free Download (1 page)
288a	On Mon, 10th Mar 2008 Director and secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On Mon, 10th Mar 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (20 pages)

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