Millgate Court (ruscombe) Management Company Limited in WOKINGHAM

Millgate Court (ruscombe) Management Company Limited WOKINGHAM

Founded in 2005, Millgate Court (ruscombe) Management Company, classified under reg no. 05334404 is an active company. Currently registered at 2-4 Broad Street RG40 1AB, Wokingham the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Duncan M., appointed on 4 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clifford H. who worked with the the firm until 25 September 2017.

Millgate Court (ruscombe) Management Company Limited Address / Contact

Office Address	2-4 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05334404
Date of Incorporation	Mon, 17th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Duncan M.

Position: Director

Appointed: 04 January 2021

Homes Property Services Uk Ltd

Position: Corporate Secretary

Appointed: 25 September 2017

Mark F.

Position: Director

Appointed: 01 February 2009

Resigned: 04 January 2021

Ronald P.

Position: Director

Appointed: 25 October 2005

Resigned: 01 January 2007

David W.

Position: Director

Appointed: 17 January 2005

Resigned: 16 February 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

Clifford H.

Position: Secretary

Appointed: 17 January 2005

Resigned: 25 September 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 17 January 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Susan L. This PSC has significiant influence or control over this company,.

Susan L.

Notified on	1 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 062	8 978	7 379	7 515	5 454	8 530	8 022	8 843

Other
Creditors	8 062	8 978	7 379	7 515	5 454	8 530	8 022	8 843
Other Creditors	8 062	8 978	7 379	7 515	5 454	8 530	8 022	8 843

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/01/04. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/04 filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AP04	On 2017/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/25 filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
CH01	On 2017/07/10 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England on 2017/01/20 to 2-4 Broad Street Wokingham RG40 1AB filed on: 20th, January 2017	address	Free Download (1 page)
CH03	On 2017/01/20 secretary's details were changed filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from 51 Peach Street Wokingham Berkshire RG40 1XP on 2016/05/18 to C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/01/17 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/17 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/17 filed on: 24th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 16th, May 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/01/23 from 93 Windmill Avenue Wokingham Berkshire RG41 3XG filed on: 23rd, January 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/01/17 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/17 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 10th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/17 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/17 filed on: 18th, February 2010	annual return	Free Download (2 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (8 pages)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288a	On 2009/02/12 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (4 pages)
288b	On 2007/01/18 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/18 Director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 2005/02/15 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/15 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/15 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/15 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/15 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005	address	Free Download (1 page)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/15 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005	address	Free Download (1 page)
288a	On 2005/02/15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (25 pages)

Millgate Court (ruscombe) Management Company Limited WOKINGHAM

Millgate Court (ruscombe) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Homes Property Services Uk Ltd

Mark F.

Ronald P.

David W.

London Law Secretarial Limited

Clifford H.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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