2 Mill Drove Management Company Limited

Company Registration Number: 05673728

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Mill Drove Management Company Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in Lewes, East Sussex.

Registered Address

MILES PROPERTY MANAGEMENT (SE) LTD
WARRENSIDE LEWES ROAD
HALLAND
LEWES
EAST SUSSEX
BN8 6PL

There are 9 companies currently registered at this postcode, including this one.

All companies at BN8 6PL

Registration Data

Company Number

05673728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£4£4£1,179£689
of which Cash £0£0£4£4£1,179£689
Total Assets £0£0£4£4£1,179£689
Current Liabilities £0£0£0£0£410£250
Net Current Assets £0£0£4£4£769£439
Total Net Worth £0£0£4£4£769£439

Previous Names

No previous names

Company Officers

  • MILES, Brian

    Secretary

    Appointed on 23 September 2013

     

    Warrenside
    Lewes Road
    Halland
    Lewes
    East Sussex
    BN8 6PL
    England

  • BECKWITH, Nicholas James

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    4
    New Barn Lane
    Ridgewood
    Uckfield
    East Sussex
    TN22 5EL
    United Kingdom

  • CONNOR, Michael Alfred

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    3 Forge Close
    Uckfield
    East Sussex
    TN22 5BQ

  • RICHES, Peter James

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Public House Landlord

    Month of birth: June 1978

    20
    Harvard Road
    Ringmer
    East Sussex
    BN8 5HW
    England

  • ANDREWS, Christopher Raymond

    Secretary

    Appointed on 12 January 2006

    Resigned on 1 April 2006

    26 Hunters Way
    Uckfield
    East Sussex
    TN22 2BB

  • RICHES, Peter James

    Secretary

    Appointed on 13 February 2007

    Resigned on 23 September 2013

    20
    Harvard Road
    Ringmer
    East Sussex
    BN8 5HW
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GUY, Robert Malcom

    Director

    Appointed on 14 August 2007

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1919

    Windrush
    Cuilfail
    Lewes
    East Sussex
    BN7 2BE

  • KING, Laura Valerie

    Director

    Appointed on 6 September 2006

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Pr Manager

    Month of birth: April 1981

    93 Pipers Field
    Uckfield
    East Sussex
    TN22 5SD

  • SINGH, Aneel Rikki

    Director

    Appointed on 12 January 2006

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1981

    Flat 1 2 Mill Drove
    Uckfield
    East Sussex
    TN22 5AB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8I657. Transaction: MzE2NjY3Nzc5MWFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D76JI. Transaction: MzE0NDcyNzM3NGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGDCI. Transaction: MzE0MjM4OTkzN2FkaXF6a2N4.

  4. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q8L3E. Transaction: MzEyNTM0NzU0NGFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYNZM. Transaction: MzExNjAzNTU4NWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VIE4O. Transaction: MzA5OTQ1NTI3OGFkaXF6a2N4.

  7. 21 February 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X327YD6G. Transaction: MzA5NDk1NDMyM2FkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJJR6. Transaction: MzA5MzY3MTE5OGFkaXF6a2N4.

  9. 22 October 2013 Registered office address changed from 83 Springett Avenue Ringmer East Sussex BN8 5QT on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIWM8Y. Transaction: MzA4NzM4MTE3OWFkaXF6a2N4.

  10. 22 October 2013 Appointment of Mr Brian Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIWLXD. Transaction: MzA4NzM4MDk3MmFkaXF6a2N4.

  11. 22 October 2013 Termination of appointment of Peter Riches as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIWKA0. Transaction: MzA4NzM4MDU1OGFkaXF6a2N4.

  12. 22 October 2013 Termination of appointment of Robert Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWIER. Transaction: MzA4NzM4MDEzMGFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMLLHV. Transaction: MzA4MTU0MDY1NmFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21HITN7. Transaction: MzA3MjIzNzE1OGFkaXF6a2N4.

  15. 19 September 2012 Secretary's details changed for Peter James Riches on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH03. Barcode: X1HTGKIJ. Transaction: MzA2NDM0Mjg1MWFkaXF6a2N4.

  16. 19 September 2012 Director's details changed for Peter James Riches on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HTGKHN. Transaction: MzA2NDM0MjgyOGFkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GGMX4R. Transaction: MzA2MzMxNjc0OGFkaXF6a2N4.

  18. 24 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X114TSDK. Transaction: MzA1MTE2NjA5OWFkaXF6a2N4.

  19. 20 October 2011 Appointment of Mr Nicholas James Beckwith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FSXYJL. Transaction: MzA0NTgxNjIzM2FkaXF6a2N4.

  20. 12 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABMX1XEG. Transaction: MzA0MzY1Mjg3MGFkaXF6a2N4.

  21. 23 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJRE1R0D. Transaction: MzAzMDg4ODg4M2FkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT960OPI. Transaction: MzAyNjE0NzkyOWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XFX3SHEZ. Transaction: MzAwOTE5OTcwNmFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Peter James Riches on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFX3RHEY. Transaction: MzAwOTE5ODY0MGFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Michael Alfred Connor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFX3PHEW. Transaction: MzAwOTE5ODYzN2FkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Robert Malcom Guy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFX3QHEX. Transaction: MzAwOTE5ODYzOWFkaXF6a2N4.

  27. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XA4NWFGP. Transaction: MzAwNDExNzQ1NmFkaXF6a2N4.

  28. 29 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIAA6XO. Transaction: MjAyNDUwNDgyN2FkaXF6a2N4.

  29. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4GJQ4PJ. Transaction: MjAxNzcwODIxOWFkaXF6a2N4.

  30. 22 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MDg5NGFkaXF6a2N4.

  31. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0MDQ0OGFkaXF6a2N4.

  32. 18 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1ODI3M2FkaXF6a2N4.

  33. 17 October 2007 Registered office changed on 17/10/07 from: 2 cliffe high street lewes east sussex BN7 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwOTUyM2FkaXF6a2N4.

  34. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NDE3NGFkaXF6a2N4.

  35. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMzQ0MmFkaXF6a2N4.

  36. 19 July 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5OTUxM2FkaXF6a2N4.

  37. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyMDc4MmFkaXF6a2N4.

  38. 23 April 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1MTkyM2FkaXF6a2N4.

  39. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NDEwMGFkaXF6a2N4.

  40. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxNjgzMWFkaXF6a2N4.

  41. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MDU0MmFkaXF6a2N4.

  42. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNzU4NWFkaXF6a2N4.

  43. 26 January 2006 Registered office changed on 26/01/06 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUyNTg1NWFkaXF6a2N4.

  44. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA0MzU0M2FkaXF6a2N4.

  45. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5MjUzM2FkaXF6a2N4.

  46. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExMjczMWFkaXF6a2N4.

  47. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzOTk0NWFkaXF6a2N4.

  48. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk3NTA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.