78 Milson Road Management Limited

Company Registration Number: 06247689

Company registered in England and Wales

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78 Milson Road Management Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in Maidstone, Kent.

Registered Address

HIGHLANDS HOUSE 121 WILLOW WENTS
MEREWORTH
MAIDSTONE
KENT
ME18 5NF

There are 18 companies currently registered at this postcode, including this one.

All companies at ME18 5NF

Registration Data

Company Number

06247689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,354£8,683£8,637£13,720£7,832£5,146
of which Cash £8,354£8,683£8,637£13,720£7,832£5,146
Total Assets £8,354£8,683£8,637£13,720£7,832£5,146
Current Liabilities £0£0£0£0£0£5,146
Net Current Assets £8,354£8,683£8,637£13,720£7,832£0
Total Net Worth £8,354£8,683£8,637£13,720£7,832£5

Previous Names

No previous names

Company Officers

  • WARDELL, Georgina Claire

    Secretary

    Appointed on 15 May 2007

     

    Highlands House
    Willow Wents
    Mereworth
    Kent
    ME18 5NF

  • GRINNELL, Martin John

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1971

    38 Vaine House
    Cassland Road
    London
    E9 5BT
    England

  • WARDELL, Georgina Claire

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Non Practising Barrister Full

    Month of birth: September 1964

    Highlands House
    Willow Wents
    Mereworth
    Kent
    ME18 5NF

  • WREN, Sarah Jane

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Museum Education Manager

    Month of birth: August 1967

    Flat 3
    78 Milson Road
    London
    W14 0LA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 1 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X588QULL. Transaction: MzE0OTgyOTUwOWFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORJ9M. Transaction: MzE0MjkxMjY2NGFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X492NM5C. Transaction: MzEyNDcwNDI3MmFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42WYH4A. Transaction: MzExODg2OTAwMmFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDTP5. Transaction: MzEwMTQxOTc3OGFkaXF6a2N4.

  6. 5 June 2014 Director's details changed for Mr Martin John Grinnell on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH01. Barcode: X39DDTOX. Transaction: MzEwMTQxOTc3MWFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRB8H. Transaction: MzA5NTE3OTU2MWFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABO2X5. Transaction: MzA3OTU4Mjc4M2FkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236Q8XS. Transaction: MzA3Mzc4NjQ2M2FkaXF6a2N4.

  10. 7 January 2013 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1O9YXR4. Transaction: MzA3MDYyMTMwOGFkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A190FNI3. Transaction: MzA1NzY0MTAwNWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X190UK4B. Transaction: MzA1NzU5OTE3MWFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUUJQUTH. Transaction: MzAzODU0ODg4MWFkaXF6a2N4.

  14. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVLJCS00. Transaction: MzAzMjk1MTgzOWFkaXF6a2N4.

  15. 22 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XK683K7P. Transaction: MzAxNjExNDA4M2FkaXF6a2N4.

  16. 22 May 2010 Director's details changed for Sarah Jane Wren on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XK682K7O. Transaction: MzAxNjExNDA2MWFkaXF6a2N4.

  17. 22 May 2010 Director's details changed for Georgina Claire Wardell on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XK681K7N. Transaction: MzAxNjExNDA2MGFkaXF6a2N4.

  18. 22 May 2010 Director's details changed for Martin John Grinnell on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XK680K7M. Transaction: MzAxNjExNDA1OWFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM9BQHJL. Transaction: MzAwOTcwMDY0N2FkaXF6a2N4.

  20. 4 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKMHAFR. Transaction: MjAzNDM5ODgxNWFkaXF6a2N4.

  21. 4 June 2009 Director's change of particulars / martin grinnell / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIKMGAFQ. Transaction: MjAzNDM5NzQ5M2FkaXF6a2N4.

  22. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANSSG7Y2. Transaction: MjAyODAwODYxN2FkaXF6a2N4.

  23. 12 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N340HE. Transaction: MjAwNzA5NjMyNGFkaXF6a2N4.

  24. 12 June 2008 Registered office changed on 12/06/2008 from highlands house willow wents mereworth maidstone kent ME18 5NF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6N330HD. Transaction: MjAwNzA3NzA0N2FkaXF6a2N4.

  25. 11 March 2008 Registered office changed on 11/03/2008 from st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XMI7QXWR. Transaction: MjAwMTE4ODMzMWFkaXF6a2N4.

  26. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxMTIwMGFkaXF6a2N4.

  27. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MDEyM2FkaXF6a2N4.

  28. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1Mjk5M2FkaXF6a2N4.

  29. 31 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1Mjk5MmFkaXF6a2N4.

  30. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1Mjk5MWFkaXF6a2N4.

  31. 31 May 2007 Registered office changed on 31/05/07 from: the brittania suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY1MTAxM2FkaXF6a2N4.

  32. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2MjYyM2FkaXF6a2N4.

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