Millhouse (derby) Management Company Limited in DERBY - DE1 3DE

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Millhouse (derby) Management Company Limited DERBY

Founded in 2004, Millhouse (derby) Management Company, classified under reg no. 05282302 is an active company. Currently registered at 49 Queen Street DE1 3DE, Derby the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Michelle S., appointed on 7 June 2017. In addition, a secretary was appointed - Susan S., appointed on 1 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millhouse (derby) Management Company Limited Address / Contact

Office Address	49 Queen Street
Town	Derby
Post code	DE1 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282302
Date of Incorporation	Wed, 10th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Michelle S.

Position: Director

Appointed: 07 June 2017

Susan S.

Position: Secretary

Appointed: 01 February 2017

Ian W.

Position: Director

Appointed: 01 February 2017

Resigned: 07 June 2017

Lesley F.

Position: Director

Appointed: 11 October 2006

Resigned: 01 February 2017

Philip B.

Position: Secretary

Appointed: 04 October 2006

Resigned: 01 February 2017

Rachael N.

Position: Director

Appointed: 25 August 2005

Resigned: 13 October 2006

Rachael N.

Position: Secretary

Appointed: 25 August 2005

Resigned: 04 October 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 25 August 2005

Thomas F.

Position: Director

Appointed: 10 November 2004

Resigned: 30 August 2005

David B.

Position: Director

Appointed: 10 November 2004

Resigned: 25 January 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 10 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30
Net Worth	8 227	15 324	28

Balance Sheet
Current Assets	12 783	16 141	9 640
Net Assets Liabilities Including Pension Asset Liability	8 227	15 324	28

Reserves/Capital
Shareholder Funds	8 227	15 324	28

Other
Accruals Deferred Income		817	1 744
Creditors Due Within One Year	4 556	15 296	8 093
Net Current Assets Liabilities	8 227	845	1 772
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			225
Total Assets Less Current Liabilities	8 227	845	1 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 6th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 6th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 1st, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 4th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Saco the Serviced Apartment Company Ltd Embassy House 6th Floor Queens Avenue Bristol BS8 1SB on 7th February 2017 to 49 Queen Street Derby DE1 3DE filed on: 7th, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2015 filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th December 2015: 28.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th November 2014: 28.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN on 14th January 2014 filed on: 14th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th November 2013 filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2009 filed on: 2nd, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (8 pages)
287	Registered office changed on 21/01/08 from: 40 whiteladies road clifton bristol BS8 2LG filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 40 whiteladies road clifton bristol BS8 2LG filed on: 21st, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 31st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 31st, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 27 shares on 20th July 2006. Value of each share 1 £, total number of shares: 28. filed on: 3rd, October 2006	capital	Free Download (5 pages)
88(2)R	Alloted 27 shares on 20th July 2006. Value of each share 1 £, total number of shares: 28. filed on: 3rd, October 2006	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 11th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 11th, September 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 16/09/05 from: 22 regent street nottingham nottinghamshire NG1 5BQ filed on: 16th, September 2005	address	Free Download (1 page)
287	Registered office changed on 16/09/05 from: 22 regent street nottingham nottinghamshire NG1 5BQ filed on: 16th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 12 york place leeds yorkshire LS1 2DS filed on: 1st, February 2005	address	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 12 york place leeds yorkshire LS1 2DS filed on: 1st, February 2005	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: 22 regent street nottingham NG1 5BQ filed on: 26th, November 2004	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, November 2004	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, November 2004	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: 22 regent street nottingham NG1 5BQ filed on: 26th, November 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, November 2004	incorporation	Free Download (16 pages)

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