5 Mill Management Limited

Company Registration Number: 06752656

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.
5 Mill Management Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

THE MOUNT COTTAGE
4 THE MOUNT
SHREWSBURY
SHROPSHIRE
SY3 8PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06752656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,260£727£953£1,004£836£990
of which Cash £680£175£409£498£337£460
Total Assets £1,260£727£953£1,004£836£990
Current Liabilities £1,233£700£926£978£810£961
Net Current Assets £27£27£27£26£26£29
Total Net Worth £27£27£27£26£26£29

Previous Names

No previous names

Company Officers

  • CAPPS, Daphne

    Secretary

    Appointed on 1 December 2008

     

    The Mount Cottage
    4 The Mount
    Shrewsbury
    Salop
    SY3 8PS

  • CAPPS, Frederick Martin Hugh

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1971

    The Mount Cottage
    4 The Mount
    Shrewsbury
    Salop
    SY3 8PS

  • WALTERS, James Martyn

    Director

    Appointed on 22 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    5c
    Mill Street
    Ludlow
    Shropshire
    SY8 1AZ

  • DUNGATE, Keith Stephen

    Director

    Appointed on 18 November 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • FOX, Deborah

    Director

    Appointed on 14 January 2014

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: February 1954

    5c
    Mill Street
    Ludlow
    Shropshire
    SY8 1AZ
    Uk

  • LINDSLEY, David John

    Director

    Appointed on 1 April 2010

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    5c
    Mill Street
    Ludlow
    Shropshire
    SY8 1AZ
    England

  • WOODS, Anthony Christopher

    Director

    Appointed on 18 November 2008

    Resigned on 18 November 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    17
    St. Marys Terrace
    Penzance
    Cornwall
    TR18 4DZ

This information was most recently updated 20/01/2017.

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. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13CUY. Transaction: MzE2MjI0MDQyNWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GIVC. Transaction: MzE1NTk5NTM5MWFkaXF6a2N4.

  3. 4 December 2015 Appointment of James Martyn Walters as a director on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: AP01. Barcode: A4L39N3V. Transaction: MzEzNjY5NzIzNmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXRH7. Transaction: MzEzNTQ2NTQyNGFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Deborah Fox as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: A4IIRJ68. Transaction: MzEzMzgwNjY5OGFkaXF6a2N4.

  6. 4 September 2015 Director's details changed for Deborah Wright on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X4F80H0O. Transaction: MzEzMDM5NjM0MmFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKF4KH. Transaction: MzEyOTYzMTg1M2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIM5U. Transaction: MzExMjQ2NzY1M2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F75ZOZ. Transaction: MzEwNjI0Njg3OGFkaXF6a2N4.

  10. 7 March 2014 Appointment of Deborah Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333YGJS. Transaction: MzA5NTg2NTY3OWFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of David Lindsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S315M0X4. Transaction: MzA5NDI3OTk4MWFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ6P7. Transaction: MzA4OTQ4MzUzM2FkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTWH5. Transaction: MzA4NDEwNDcxMmFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWEHS. Transaction: MzA2ODI1MDg5NGFkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCN997. Transaction: MzA2MzQzNzk3MmFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFVC3. Transaction: MzA1MDA4NjUzNWFkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEW5RX5I. Transaction: MzA0MzE3OTQ0N2FkaXF6a2N4.

  18. 12 January 2011 Director's details changed for David John Linsley on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGEGCQQZ. Transaction: MzAzMDI5MDQ5OWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XFK0ZQO9. Transaction: MzAzMDEzNTk4NmFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWBFBM4X. Transaction: MzAyMDg3MjkyOWFkaXF6a2N4.

  21. 29 April 2010 Appointment of David John Linsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7DRGJJ3. Transaction: MzAxNDU3MDk1MGFkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XI98ZGMX. Transaction: MzAwNzAxMTk4M2FkaXF6a2N4.

  23. 13 January 2010 Termination of appointment of Anthony Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI98YGMW. Transaction: MzAwNzAxMTc5NmFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Frederick Martin Hugh Capps on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI98XGMV. Transaction: MzAwNzAxMTc5NWFkaXF6a2N4.

  25. 24 December 2009 Appointment of Anthony Christopher Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS5IFG10. Transaction: MzAwNTY5ODEwOWFkaXF6a2N4.

  26. 19 October 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: P06Y4E6H. Transaction: MzAwMDk4Nzg2NWFkaXF6a2N4.

  27. 22 December 2008 Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AXU9L5SS. Transaction: MjAyMTAzMDYzMGFkaXF6a2N4.

  28. 22 December 2008 Secretary appointed daphne capps [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUA25SA. Transaction: MjAyMTAxOTY0N2FkaXF6a2N4.

  29. 22 December 2008 Director appointed frederick martin hugh capps [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUA15S9. Transaction: MjAyMTAxOTMzMGFkaXF6a2N4.

  30. 21 December 2008 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU9U5S1. Transaction: MjAyMDk5NTU0MGFkaXF6a2N4.

  31. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABYYA4TO. Transaction: MjAxODI3MjY2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.