The Mill House (littleborough) Management Company Limited in LYTHAM ST ANNES - FY8 1SB

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The Mill House (littleborough) Management Company Limited LYTHAM ST ANNES

Founded in 2005, The Mill House (littleborough) Management Company, classified under reg no. 05372862 is an active company. Currently registered at 29 St Annes Road West FY8 1SB, Lytham St Annes the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely John L., Joan S. and Stephen V. and others. Of them, Robert T. has been with the company the longest, being appointed on 7 June 2007 and John L. has been with the company for the least time - from 11 March 2024. 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.

The Mill House (littleborough) Management Company Limited Address / Contact

Office Address	29 St Annes Road West
Town	Lytham St Annes
Post code	FY8 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05372862
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

John L.

Position: Director

Appointed: 11 March 2024

Joan S.

Position: Director

Appointed: 01 December 2023

Stephen V.

Position: Director

Appointed: 20 February 2023

Homestead Csl

Position: Corporate Secretary

Appointed: 01 February 2016

Robert T.

Position: Director

Appointed: 07 June 2007

Clive G.

Position: Secretary

Appointed: 18 November 2015

Resigned: 03 February 2016

Joan S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 August 2016

Colin S.

Position: Director

Appointed: 12 November 2013

Resigned: 21 September 2017

Thomas H.

Position: Director

Appointed: 25 September 2013

Resigned: 25 September 2013

Lee G.

Position: Secretary

Appointed: 07 June 2011

Resigned: 07 December 2015

John P.

Position: Director

Appointed: 24 March 2008

Resigned: 01 October 2013

Caroline B.

Position: Director

Appointed: 07 June 2007

Resigned: 22 June 2007

Jack M.

Position: Director

Appointed: 07 June 2007

Resigned: 02 August 2013

Clive G.

Position: Secretary

Appointed: 07 June 2007

Resigned: 01 March 2013

Steven G.

Position: Director

Appointed: 06 June 2005

Resigned: 07 June 2007

Howard T.

Position: Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Christine A.

Position: Director

Appointed: 22 February 2005

Resigned: 07 June 2007

Philip H.

Position: Director

Appointed: 22 February 2005

Resigned: 07 June 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 07 June 2007

William T.

Position: Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31

Balance Sheet
Cash Bank On Hand	23 712
Current Assets	24 297
Debtors	585
Other Debtors	585

Other
Creditors	24 297
Other Creditors	24 297

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 13th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CH01	On 28th March 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2023 filed on: 28th, March 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2nd March 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
CH01	On 16th April 2020 director's details were changed filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from 50 Wood Street Lytham St. Annes Lancashire FY8 1QG England on 19th October 2017 to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB filed on: 19th, October 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 31st, August 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 22nd February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AP04	On 1st February 2016, company appointed a new person to the position of a secretary filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, February 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from 5 Townley Road Milnrow Rochdale Lancashire OL16 3EN on 3rd February 2016 to 50 Wood Street Lytham St. Annes Lancashire FY8 1QG filed on: 3rd, February 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd February 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th December 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
AP03	On 18th November 2015, company appointed a new person to the position of a secretary filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 22nd February 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 22nd February 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 13th November 2013 filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2013 filed on: 13th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2013 filed on: 25th, September 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from 43 Mill Fold Gardens Littleborough Lancs OL15 8SA on 9th September 2013 filed on: 9th, September 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 22nd February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
CH01	On 1st January 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, March 2013	accounts	Free Download (8 pages)
AR01	Annual return up to 22nd February 2012 filed on: 6th, March 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 16th, February 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 8th February 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AP03	On 10th June 2011, company appointed a new person to the position of a secretary filed on: 10th, June 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return up to 22nd February 2011 filed on: 2nd, March 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return up to 22nd February 2010 filed on: 23rd, March 2010	annual return	Free Download (15 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (8 pages)
288a	On 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to 18th March 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, September 2007	accounts	Free Download (11 pages)
287	Registered office changed on 05/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 5th, July 2007	address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 5th, July 2007	address	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On 19th June 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On 19th June 2007 New secretary appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On 19th June 2007 New secretary appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 19th June 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, October 2006	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, October 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 07/03/06) up to 7th March 2006	annual return
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 07/03/06) up to 7th March 2006	annual return
288a	On 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On 17th June 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/04/05 from: 16 st john street london EC1M 4NT filed on: 7th, April 2005	address	Free Download (1 page)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/04/05 from: 16 st john street london EC1M 4NT filed on: 7th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (20 pages)

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