Mill Close Development Management Company Limited

Company Name	Mill Close Development Management Company Limited
Directors	Catherine Elspeth Roberts and Andrea Veronica Cox
Company Status	Active
Company Number	01849250
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Elspeth Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Architect
Country of Residence	Wales
Correspondence Address	Scanlans House High Street Knowle Solihull West Midlands B93 0LL

Director Name	Miss Andrea Veronica Cox
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Wales
Correspondence Address	2 Mill Close Abergavenny NP7 5HJ Wales

Director Name	Mr William Harding
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1992)
Role	Business Manager & Chairman
Correspondence Address	7 Mill Close Monmouth Road Abergavenny Gwent NP7 5HJ Wales

Director Name	Mr Fredick Young
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Retired
Correspondence Address	6 Mill Close Abergavenny Gwent NP7 5HJ Wales

Secretary Name	Miss Alwyne May Fuller
Nationality	British
Status	Resigned
Appointed	06 February 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	1 Mill Close Abergavenny Gwent NP7 5HJ Wales

Director Name	Mr Peter Gwyn Davies
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years after company formation)
Appointment Duration	12 years, 5 months (resigned 12 March 2005)
Role	Dentist
Correspondence Address	Top Cottage Llantilio Pertholey Abergavenny Gwent NP7 8AT Wales

Director Name	William George Evans
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 1998)
Role	Estate Agent
Correspondence Address	The Woodlands Pencroesoped Llanover Abergavenny Gwent NP7 9EL Wales

Secretary Name	Edward Cyril George Vater
Nationality	British
Status	Resigned
Appointed	22 August 1996(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	8 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ Wales

Director Name	Lina Catherine Beeby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 2009)
Role	Retired
Correspondence Address	2 Mill Close Abergavenny Monmouthshire NP7 5HJ Wales

Secretary Name	Linda Catherine Beeby
Nationality	British
Status	Resigned
Appointed	17 July 2002(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 2009)
Role	Retired
Correspondence Address	2 Mill Close Monmouth Road Abergavenny Gwent NP7 5HJ Wales

Director Name	Edward Cyril George Vater
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Retired
Correspondence Address	8 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ Wales

Director Name	Edward Cyril George Vater
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Retired
Correspondence Address	8 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ Wales

Director Name	Cdr Rn Rtd Geoffrey John Ralph Elgar
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(22 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Mill Close Abergavenny Gwent NP7 5HJ Wales

Director Name	Mr Frank Curtis
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(24 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Mill Close Abergavenny Gwent NP7 5HJ Wales

Director Name	Miss Andrea Veronica Cox
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Scanlands House High Street Knowle Solihull West Midlands B93 0LL

Director Name	Mr John Owen Hughes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2018)
Role	Retired
Country of Residence	Wales
Correspondence Address	3 Mill Close Abergavenny Gwent NP7 5HJ Wales

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	A. Cox 12.50% Ordinary
1 at £1	Miss Mavis Edwards 12.50% Ordinary
1 at £1	Miss Sylvia M. Harris 12.50% Ordinary
1 at £1	Mr Eddie C.g Vater 12.50% Ordinary
1 at £1	Mr Frank Curtis 12.50% Ordinary
1 at £1	Mrs Margaret Bains 12.50% Ordinary
1 at £1	Mrs William Hutchinson & Mr William Hutchinson 12.50% Ordinary
1 at £1	R. Elgar & G. Elgar 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
5 January 2023	Registered office address changed from Scanlans House High Street Knowle Solihull West Midlands B93 0LL to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023 (1 page)
5 May 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (5 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
13 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Ms Catherine Elspeth Roberts on 24 February 2021 (2 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
28 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 August 2019	Appointment of Miss Andrea Veronica Cox as a director on 8 August 2019 (2 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
26 June 2018	Notification of a person with significant control statement (2 pages)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
23 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Appointment of Ms Catherine Elspeth Roberts as a director on 21 February 2018 (2 pages)
2 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of John Owen Hughes as a director on 21 February 2018 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Termination of appointment of Frank Curtis as a director on 13 July 2016 (1 page)
10 August 2016	Termination of appointment of Frank Curtis as a director on 13 July 2016 (1 page)
10 August 2016	Termination of appointment of Andrea Veronica Cox as a director on 13 July 2016 (1 page)
10 August 2016	Termination of appointment of Andrea Veronica Cox as a director on 13 July 2016 (1 page)
10 August 2016	Appointment of Mr John Owen Hughes as a director on 13 July 2016 (2 pages)
10 August 2016	Appointment of Mr John Owen Hughes as a director on 13 July 2016 (2 pages)
22 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8 (5 pages)
22 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8 (5 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 8 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 8 (6 pages)
9 March 2015	Termination of appointment of Geoffrey John Ralph Elgar as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Geoffrey John Ralph Elgar as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Geoffrey John Ralph Elgar as a director on 9 March 2015 (1 page)
18 February 2015	Appointment of Andrea Veronica Cox as a director on 21 January 2015 (3 pages)
18 February 2015	Appointment of Andrea Veronica Cox as a director on 21 January 2015 (3 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 March 2014	Registered office address changed from St Gerards House 618 Warwick Road Solihull B91 1AA on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 8 (5 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 8 (5 pages)
13 March 2014	Registered office address changed from St Gerards House 618 Warwick Road Solihull B91 1AA on 13 March 2014 (1 page)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Cdr Rn Rtd Geoffrey John Ralph Elgar on 22 February 2010 (2 pages)
22 April 2010	Director's details changed for Cdr Rn Rtd Geoffrey John Ralph Elgar on 22 February 2010 (2 pages)
22 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Frank Curtis on 28 February 2010 (2 pages)
22 April 2010	Director's details changed for Frank Curtis on 28 February 2010 (2 pages)
21 October 2009	Registered office address changed from St Gerards House 618 Warwick Road Solihull B91 1AA on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from St Gerards House 618 Warwick Road Solihull B91 1AA on 21 October 2009 (2 pages)
7 October 2009	Registered office address changed from 2 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 2 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 2 Mill Close Monmouth Road Abergavenny Monmouthshire NP7 5HJ on 7 October 2009 (2 pages)
2 October 2009	Appointment terminate, director and secretary linda catherine beeby logged form (1 page)
2 October 2009	Appointment terminate, director and secretary linda catherine beeby logged form (1 page)
25 September 2009	Director appointed frank curtis (2 pages)
25 September 2009	Director appointed frank curtis (2 pages)
27 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 March 2009	Return made up to 28/02/09; full list of members (10 pages)
19 March 2009	Return made up to 28/02/09; full list of members (10 pages)
21 May 2008	Return made up to 31/01/08; full list of members 363(287) ‐ Registered office changed on 21/05/08 (9 pages)
21 May 2008	Return made up to 31/01/08; full list of members 363(287) ‐ Registered office changed on 21/05/08 (9 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
27 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 31/01/07; full list of members (10 pages)
27 March 2007	Return made up to 31/01/07; full list of members (10 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (9 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 31/01/06; full list of members (9 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (9 pages)
7 February 2005	Return made up to 31/01/05; full list of members (9 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 (9 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 (9 pages)
7 February 2003	New secretary appointed (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
7 February 2002	Return made up to 31/01/02; full list of members (8 pages)
2 May 2001	Full accounts made up to 31 March 2001 (10 pages)
2 May 2001	Full accounts made up to 31 March 2001 (10 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Full accounts made up to 31 March 2000 (12 pages)
5 May 2000	Full accounts made up to 31 March 2000 (12 pages)
9 February 2000	Return made up to 31/01/00; full list of members (8 pages)
9 February 2000	Return made up to 31/01/00; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 June 1998	Full accounts made up to 31 March 1998 (9 pages)
5 June 1998	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 June 1997	Full accounts made up to 31 March 1997 (9 pages)
18 June 1997	Full accounts made up to 31 March 1997 (9 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 March 1996 (9 pages)
9 October 1996	Full accounts made up to 31 March 1996 (9 pages)
13 September 1996	Registered office changed on 13/09/96 from: 1 mill close monmouth road abergavenny gwent NP7 5HJ (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 1 mill close monmouth road abergavenny gwent NP7 5HJ (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
20 February 1996	Return made up to 31/01/96; no change of members (4 pages)
20 February 1996	Return made up to 31/01/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Mill Close Development Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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