Mill (Union Road) Management Limited

Company Name	Mill (Union Road) Management Limited
Directors	Susan Mary Healey and Andrew George Powers
Company Status	Active
Company Number	03660242
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1998(25 years, 6 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	Susan Mary Healey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(10 years after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Mr Andrew George Powers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Research & Development Scientist
Country of Residence	United Kingdom
Correspondence Address	27 Hovis Mill Union Road Macclesfield Cheshire SK11 7BF

Secretary Name	Mr Brent Patterson
Status	Current
Appointed	08 December 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Director Name	Mr Nigel Anthony Bradley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	41 Hovis Mill Union Road Macclesfield Cheshire SK11 7BF

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	19 October 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Lisa Ellen Whittle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2011)
Role	Planner & Project Office Manag
Country of Residence	United Kingdom
Correspondence Address	25 Hovis Mill Union Road Macclesfield Cheshire SK11 7BF

Director Name	Sheila Vincente Blunt
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2007)
Role	Retired
Correspondence Address	14 Hovis Mill Union Road Macclesfield Cheshire SK11 7BF

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	03 September 2008(9 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Secretary Name	Mr Michael David Willans
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	17 May 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Bruce Bonner Bolton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House High Street Goudhurst Cranbrook Kent TN17 1AL

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	02 September 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	10 November 2017(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mrs Patricia Ann Morrey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hovis Mill Union Road Macclesfield SK11 7BF

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	LIV (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	19 November 2020(22 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 December 2020)
Correspondence Address	Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
15 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Patricia Ann Morrey as a director on 8 September 2021 (1 page)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 1 March 2021 (1 page)
8 December 2020	Appointment of Mr Brent Patterson as a secretary on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 8 December 2020 (1 page)
8 December 2020	Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 8 December 2020 (1 page)
19 November 2020	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 19 November 2020 (1 page)
19 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
19 November 2020	Appointment of Liv (Secretarial Services) Limited as a secretary on 19 November 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 March 2020	Termination of appointment of Elizabeth Harriet Price as a secretary on 6 March 2020 (1 page)
27 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 September 2018	Appointment of Mrs Patricia Ann Morrey as a director on 21 August 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
29 September 2016	Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
29 September 2016	Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016 (1 page)
29 January 2016	Termination of appointment of Bruce Bonner Bolton as a director on 18 January 2016 (1 page)
29 January 2016	Termination of appointment of Bruce Bonner Bolton as a director on 18 January 2016 (1 page)
9 December 2015	Annual return made up to 2 November 2015 no member list (5 pages)
9 December 2015	Annual return made up to 2 November 2015 no member list (5 pages)
9 December 2015	Annual return made up to 2 November 2015 no member list (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 December 2014	Annual return made up to 2 November 2014 no member list (5 pages)
1 December 2014	Annual return made up to 2 November 2014 no member list (5 pages)
1 December 2014	Annual return made up to 2 November 2014 no member list (5 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 November 2013	Annual return made up to 2 November 2013 no member list (4 pages)
5 November 2013	Annual return made up to 2 November 2013 no member list (4 pages)
5 November 2013	Annual return made up to 2 November 2013 no member list (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Appointment of Mr Bruce Bonner Bolton as a director (2 pages)
23 August 2013	Appointment of Mr Bruce Bonner Bolton as a director (2 pages)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
9 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
9 November 2012	Annual return made up to 2 November 2012 no member list (3 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
3 November 2011	Annual return made up to 2 November 2011 no member list (3 pages)
3 November 2011	Annual return made up to 2 November 2011 no member list (3 pages)
3 November 2011	Annual return made up to 2 November 2011 no member list (3 pages)
28 July 2011	Appointment of Mr Andrew George Powers as a director (2 pages)
28 July 2011	Appointment of Mr Andrew George Powers as a director (2 pages)
22 July 2011	Termination of appointment of Lisa Whittle as a director (1 page)
22 July 2011	Termination of appointment of Nigel Bradley as a director (1 page)
22 July 2011	Termination of appointment of Nigel Bradley as a director (1 page)
22 July 2011	Termination of appointment of Lisa Whittle as a director (1 page)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
2 November 2010	Annual return made up to 2 November 2010 no member list (4 pages)
25 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
25 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
2 November 2009	Registered office address changed from C/O C/O, Eddi8Sons Eddi8Sons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Lisa Ellen Whittle on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nigel Anthony Bradley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lisa Ellen Whittle on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nigel Anthony Bradley on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 no member list (4 pages)
2 November 2009	Director's details changed for Susan Mary Healey on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from C/O C/O, Eddi8Sons Eddi8Sons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 2 November 2009 no member list (4 pages)
2 November 2009	Annual return made up to 2 November 2009 no member list (4 pages)
2 November 2009	Director's details changed for Susan Mary Healey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Nigel Anthony Bradley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Susan Mary Healey on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from C/O C/O, Eddi8Sons Eddi8Sons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Lisa Ellen Whittle on 2 November 2009 (2 pages)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009	Appointment terminated secretary michael willans (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Secretary appointed michael david willans (2 pages)
2 March 2009	Secretary appointed michael david willans (2 pages)
2 March 2009	Appointment terminated secretary pauline maclean (1 page)
2 March 2009	Appointment terminated secretary pauline maclean (1 page)
8 December 2008	Director appointed susan mary healey (2 pages)
8 December 2008	Director appointed susan mary healey (2 pages)
18 November 2008	Annual return made up to 02/11/08 (2 pages)
18 November 2008	Annual return made up to 02/11/08 (2 pages)
17 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
17 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
9 September 2008	Secretary appointed pauline theresa maclean (2 pages)
9 September 2008	Secretary appointed pauline theresa maclean (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
6 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
6 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Annual return made up to 02/11/07 (2 pages)
3 December 2007	Annual return made up to 02/11/07 (2 pages)
3 December 2007	Director resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Annual return made up to 02/11/06 (4 pages)
1 December 2006	Annual return made up to 02/11/06 (4 pages)
7 July 2006	Amended accounts made up to 31 December 2005 (5 pages)
7 July 2006	Amended accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Annual return made up to 02/11/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/11/05 (4 pages)
16 November 2005	Annual return made up to 02/11/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/11/05 (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
22 December 2004	Annual return made up to 02/11/04 (4 pages)
22 December 2004	Annual return made up to 02/11/04 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 1 park row leeds LS1 5AB (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 1 park row leeds LS1 5AB (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
10 December 2003	Registered office changed on 10/12/03 from: c/o dunlop heywood lorenz roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
10 December 2003	Registered office changed on 10/12/03 from: c/o dunlop heywood lorenz roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
10 December 2003	Annual return made up to 02/11/03 (4 pages)
10 December 2003	Annual return made up to 02/11/03 (4 pages)
14 October 2003	Registered office changed on 14/10/03 from: 1 park row leeds LS1 5AB (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 1 park row leeds LS1 5AB (1 page)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Annual return made up to 02/11/02 (4 pages)
26 August 2003	Annual return made up to 02/11/02 (4 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	New director appointed (3 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 July 2002	Registered office changed on 15/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
15 July 2002	Registered office changed on 15/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 1 park row leeds LS1 5AB (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 1 park row leeds LS1 5AB (1 page)
5 December 2001	Accounts for a dormant company made up to 30 November 2001 (3 pages)
5 December 2001	Accounts for a dormant company made up to 30 November 2001 (3 pages)
3 December 2001	Annual return made up to 02/11/01 (3 pages)
3 December 2001	Annual return made up to 02/11/01 (3 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
7 November 2000	Annual return made up to 02/11/00 (3 pages)
7 November 2000	Annual return made up to 02/11/00 (3 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
24 July 2000	Memorandum and Articles of Association (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 July 2000	Memorandum and Articles of Association (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 March 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
5 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 March 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
27 January 2000	Annual return made up to 02/11/99 363(287) ‐ Registered office changed on 27/01/00 (3 pages)
27 January 2000	Annual return made up to 02/11/99 363(287) ‐ Registered office changed on 27/01/00 (3 pages)
2 November 1998	Incorporation (14 pages)
2 November 1998	Incorporation (14 pages)

Mill (Union Road) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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