Millstone Close Property Management Limited MALVERN


Millstone Close Property Management started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09295138. The Millstone Close Property Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Malvern at 3 Millstone Close. Postal code: WR14 2FA.

The firm has 5 directors, namely Mark J., Andrew W. and Mary W. and others. Of them, Mark J., Andrew W., Mary W., Conrad A., Stuart R. have been with the company the longest, being appointed on 31 August 2017. As of 28 April 2024, there were 2 ex directors - Barnaby C., Ryan H. and others listed below. There were no ex secretaries.

Millstone Close Property Management Limited Address / Contact

Office Address 3 Millstone Close
Town Malvern
Post code WR14 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09295138
Date of Incorporation Tue, 4th Nov 2014
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Mark J.

Position: Director

Appointed: 31 August 2017

Andrew W.

Position: Director

Appointed: 31 August 2017

Mary W.

Position: Director

Appointed: 31 August 2017

Conrad A.

Position: Director

Appointed: 31 August 2017

Stuart R.

Position: Director

Appointed: 31 August 2017

Barnaby C.

Position: Director

Appointed: 04 November 2014

Resigned: 31 August 2017

Ryan H.

Position: Director

Appointed: 04 November 2014

Resigned: 31 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Barnaby C. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Ryan H. This PSC and has 25-50% voting rights.

Barnaby C.

Notified on 30 June 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ryan H.

Notified on 30 June 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2191511 1351 499520
Current Assets527219 1 1351 655622
Debtors527   156102
Other
Accrued Liabilities 317437 335372
Creditors767519640521570610
Net Current Assets Liabilities-240-300-4896141 08512
Prepayments Accrued Income    156102
Total Assets Less Current Liabilities-240-300-4896141 08512
Trade Creditors Trade Payables    3235

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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