Dedham Mill Management Company Limited

Company Name	Dedham Mill Management Company Limited
Company Status	Active
Company Number	02024854
Category	Private Limited Company
Incorporation Date	3 June 1986(37 years, 11 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	Mrs Sandra Joan Williams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(26 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Retired School Principal
Country of Residence	United Kingdom
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Susan Mary McKinney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(34 years, 10 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Cavan William O'Connell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2021(34 years, 11 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr John Frederick Hayden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(34 years, 11 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Michelle Deborah Claridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Aileen Antoinette Lister
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Nurse
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	10 January 2019(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Edward Francois Adams
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 1993)
Role	Chartered Engineer (Retired)
Correspondence Address	19 Dedham Mill Dedham Colchester Essex CO7 6DJ

Director Name	Derek Albert Bishopp
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 September 1991)
Role	Management Consultant
Correspondence Address	512 East Bryan St Old Savannah Georgia United States

Secretary Name	Mr Edmund John Needle
Nationality	British
Status	Resigned
Appointed	09 June 1991(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	33 Dedham Mill Dedham Colchester Essex CO7 6DJ

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 1997)
Role	Business Consultant
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Brian Charles Miles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 July 2003)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Meadow Cottage Mill Lane Dedham Colchester Essex CO7 6DH

Secretary Name	John Gilbert Adams
Nationality	British
Status	Resigned
Appointed	15 September 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Secretary Name	David Alfred George Series
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2001)
Role	Retired
Correspondence Address	18 Dedham Mill Mill Lane Dedham Colchester Essex CO7 6DJ

Secretary Name	Caron Ann Peirson
Nationality	British
Status	Resigned
Appointed	04 January 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2002)
Role	Accountant
Correspondence Address	Spinners Lodge The Street, Brantham Manningtree Essex CO11 1PN

Director Name	Peter Herrett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	12 Dedham Mill Mill Lane Dedham Colchester Essex CO7 6DJ

Secretary Name	Mr Andrew John Chapman
Nationality	British
Status	Resigned
Appointed	13 November 2002(16 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2011)
Role	Company Director
Correspondence Address	Folkards Grove Hill Langham Colchester Essex CO4 5PJ

Director Name	Mr John Frederick Hayden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 July 2009)
Role	Md Building Co
Country of Residence	England
Correspondence Address	Heath House The Heath Dedham Colchester Essex CO7 6BT

Director Name	Susan Mary Moore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2004)
Role	Golf Course Proprietor
Correspondence Address	7 Dedham Mill Mill Lane, Dedham Colchester Essex CO7 6DJ

Director Name	Mr Alan Geoffrey Harris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 21 April 2011)
Role	Transport
Country of Residence	England
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Mr Christopher John Davies
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2004(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2012)
Role	Md Research & Dev
Country of Residence	England
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Director Name	Mr Colin Duncan Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(24 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 10 January 2019)
Role	Reinsurance Consultant
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Miss Chloe Jane Turner
Status	Resigned
Appointed	26 February 2011(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2012)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Miss Verity Grace Humm
Status	Resigned
Appointed	16 August 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2013)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Mr Robert David Clubb
Status	Resigned
Appointed	23 September 2013(27 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 May 2014)
Role	Company Director
Correspondence Address	Capital House High Street Manningtree Essex CO11 1AD

Secretary Name	Mr David Boyden
Status	Resigned
Appointed	07 May 2014(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Susan Mary McKinney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Ms Sheila Boyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Christopher John Davies
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Cavan William O'Connell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2019(33 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs June Sheila Ashdown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Nicholas Charles Redfern
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(34 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Matthew Paul Maestrani
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Gary Nicholas Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Glynn Richard Barratt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Contact

Website	dunwellpmc.com
Email address	[email protected]
Telephone	01206 298165
Telephone region	Colchester

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £1	Alan Geoffrey Harris & Anne Brant 2.78% Ordinary
1 at £1	Allan Scobell Anderson & Maria Gracia Rodriguez 2.78% Ordinary
1 at £1	Anne Florence Mayo & Michael John Mayo 2.78% Ordinary
1 at £1	Christopher David Maestrani & Nicholas Paul Maestrani 2.78% Ordinary
1 at £1	Enid Dorothy Glenny 2.78% Ordinary
1 at £1	Glynn Richard Barratt & Natalia Barratt 2.78% Ordinary
1 at £1	John Frederick Hayden & Mrs Valerie June Hayden 2.78% Ordinary
1 at £1	Kathleen Jean Povo Mackinnon 2.78% Ordinary
1 at £1	Margaret Ethel Turner 2.78% Ordinary
1 at £1	Matthew Paul Maestrani 2.78% Ordinary
1 at £1	Mervyn Roy Mckinney & Susan Mary Mckinney 2.78% Ordinary
1 at £1	Miss Rhian Wyn Jones 2.78% Ordinary
1 at £1	Mrs Jean Perkins 2.78% Ordinary
1 at £1	Mrs Silvia Mary Skidmore & David Albert Thomas Skidmore 2.78% Ordinary
1 at £1	Mrs Veronica Anne Veenbaas 2.78% Ordinary
1 at £1	Raymond William Raymond 2.78% Ordinary
1 at £1	Robert Ernest Breen-turner & Mrs Cynthia Doris Breen-turner 2.78% Ordinary
1 at £1	Ronald Alan Jones & Kathleen Jones 2.78% Ordinary
1 at £1	Ruby Esther Malyon 2.78% Ordinary
1 at £1	Simon William Gardner Davies & Christopher John Davies 2.78% Ordinary

Financials

Year	2014
Net Worth	£58,728
Cash	£7,158
Current Liabilities	£1,710

Accounts

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

Returns

Latest Return	28 April 2024 (4 days ago)
Next Return Due	12 May 2025 (1 year from now)

Filing History

4 September 2023	Appointment of Mr Darren Emmett as a director on 3 July 2023 (2 pages)
28 July 2023	Appointment of Mr Steven Ronald Greaves as a director on 3 July 2023 (2 pages)
5 July 2023	Termination of appointment of Michelle Deborah Claridge as a director on 3 July 2023 (1 page)
14 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 28 April 2023 with updates (6 pages)
6 January 2023	Termination of appointment of Cavan William O'connell as a director on 5 January 2023 (1 page)
13 September 2022	Appointment of Mrs Aileen Antoinette Lister as a director on 4 July 2022 (2 pages)
22 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (6 pages)
30 June 2021	Termination of appointment of Matthew Paul Maestrani as a director on 30 June 2021 (1 page)
29 June 2021	Appointment of Mrs Michelle Deborah Claridge as a director on 28 June 2021 (2 pages)
28 June 2021	Termination of appointment of Gary Nicholas Miller as a director on 27 June 2021 (1 page)
24 June 2021	Termination of appointment of June Sheila Ashdown as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Christopher John Davies as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Glynn Richard Barratt as a director on 24 June 2021 (1 page)
16 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (6 pages)
29 April 2021	Appointment of Mr John Frederick Hayden as a director on 26 April 2021 (2 pages)
28 April 2021	Appointment of Mr Cavan William O'connell as a director on 26 April 2021 (2 pages)
28 April 2021	Appointment of Mrs Susan Mary Mckinney as a director on 14 April 2021 (2 pages)
6 April 2021	Appointment of Mr Gary Nicholas Miller as a director on 15 March 2021 (2 pages)
25 March 2021	Appointment of Mr Matthew Paul Maestrani as a director on 15 March 2021 (2 pages)
23 March 2021	Appointment of Mr Glynn Richard Barratt as a director on 17 March 2021 (2 pages)
10 March 2021	Second filing for the termination of Nicholas Charles Redfern as a director (5 pages)
11 February 2021	Termination of appointment of Nicholas Charles Redfern as a director on 1 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/03/2021. (2 pages)
20 October 2020	Termination of appointment of Susan Mary Mckinney as a director on 20 October 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 July 2020	Appointment of Mr Nicholas Charles Redfern as a director on 2 July 2020 (2 pages)
6 May 2020	Termination of appointment of Cavan William O'connell as a director on 29 April 2020 (1 page)
5 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with updates (6 pages)
17 July 2019	Appointment of Mrs June Sheila Ashdown as a director on 4 July 2019 (2 pages)
15 July 2019	Appointment of Mr Cavan William O'connell as a director on 2 July 2019 (2 pages)
8 July 2019	Appointment of Mr Christopher John Davies as a director on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Sheila Boyle as a director on 5 July 2019 (1 page)
25 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (6 pages)
10 January 2019	Termination of appointment of Colin Duncan Campbell as a director on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of David Boyden as a secretary on 10 January 2019 (1 page)
10 January 2019	Appointment of Boydens Leasehold & Estate Management as a secretary on 10 January 2019 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with updates (6 pages)
30 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Appointment of Ms Sheila Boyle as a director on 31 August 2017 (2 pages)
8 November 2017	Appointment of Ms Sheila Boyle as a director on 31 August 2017 (2 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 March 2017	Appointment of Mrs Susan Mary Mckinney as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Susan Mary Mckinney as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Kevin William Welham as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Kevin William Welham as a director on 1 March 2017 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 36 (8 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 36 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36 (8 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36 (8 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 36 (9 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 36 (9 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 36 (9 pages)
7 May 2014	Termination of appointment of Robert Clubb as a secretary (1 page)
7 May 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Robert Clubb as a secretary (1 page)
7 May 2014	Termination of appointment of Robert Clubb as a secretary (1 page)
7 May 2014	Termination of appointment of Robert Clubb as a secretary (1 page)
7 May 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 23 December 2013 with a full list of shareholders (9 pages)
7 May 2014	Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 23 December 2013 with a full list of shareholders (9 pages)
7 May 2014	Appointment of Mr David Boyden as a secretary (2 pages)
7 May 2014	Appointment of Mr David Boyden as a secretary (2 pages)
24 September 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
24 September 2013	Appointment of Mr Robert David Clubb as a secretary (1 page)
24 September 2013	Termination of appointment of Verity Humm as a secretary (1 page)
24 September 2013	Termination of appointment of Verity Humm as a secretary (1 page)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Register inspection address has been changed from Capital House 22a High Street Manningtree Essex CO11 1AD England (1 page)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Register inspection address has been changed from Capital House 22a High Street Manningtree Essex CO11 1AD England (1 page)
31 August 2012	Termination of appointment of Christopher Davies as a director (1 page)
31 August 2012	Termination of appointment of Christopher Davies as a director (1 page)
16 August 2012	Appointment of Miss Verity Grace Humm as a secretary (1 page)
16 August 2012	Termination of appointment of Chloe Turner as a secretary (1 page)
16 August 2012	Termination of appointment of Chloe Turner as a secretary (1 page)
16 August 2012	Appointment of Miss Verity Grace Humm as a secretary (1 page)
17 July 2012	Appointment of Mrs Sandra Joan Williams as a director (2 pages)
17 July 2012	Appointment of Mrs Sandra Joan Williams as a director (2 pages)
11 July 2012	Termination of appointment of Veronica Veenbaas as a director (1 page)
11 July 2012	Appointment of Mr Kevin William Welham as a director (2 pages)
11 July 2012	Appointment of Mr Kevin William Welham as a director (2 pages)
11 July 2012	Termination of appointment of Veronica Veenbaas as a director (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Register(s) moved to registered inspection location (1 page)
25 June 2012	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
25 June 2012	Director's details changed for Mr Christopher John Davies on 31 May 2012 (2 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Register(s) moved to registered inspection location (1 page)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Secretary's details changed for Miss Chloe Jane Toole on 5 May 2012 (1 page)
25 June 2012	Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England (1 page)
25 June 2012	Secretary's details changed for Miss Chloe Jane Toole on 5 May 2012 (1 page)
25 June 2012	Secretary's details changed for Miss Chloe Jane Toole on 5 May 2012 (1 page)
25 June 2012	Director's details changed for Mr Christopher John Davies on 31 May 2012 (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Termination of appointment of Alan Harris as a director (1 page)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Termination of appointment of Alan Harris as a director (1 page)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
1 March 2011	Termination of appointment of Andrew Chapman as a secretary (1 page)
1 March 2011	Appointment of Miss Chloe Jane Toole as a secretary (1 page)
1 March 2011	Termination of appointment of Andrew Chapman as a secretary (1 page)
1 March 2011	Appointment of Miss Chloe Jane Toole as a secretary (1 page)
1 October 2010	Appointment of Mr Colin Duncan Campbell as a director (2 pages)
1 October 2010	Appointment of Mr Colin Duncan Campbell as a director (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (25 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (25 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (25 pages)
23 June 2010	Director's details changed for Veronica Anne Veenbaas on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Alan Geoffrey Harris on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Alan Geoffrey Harris on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Veronica Anne Veenbaas on 1 May 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Alan Geoffrey Harris on 1 May 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Veronica Anne Veenbaas on 1 May 2010 (2 pages)
5 August 2009	Return made up to 02/06/09; full list of members (23 pages)
5 August 2009	Appointment terminated director john hayden (1 page)
5 August 2009	Appointment terminated director john hayden (1 page)
5 August 2009	Return made up to 02/06/09; full list of members (23 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2008	Return made up to 02/06/08; full list of members (27 pages)
29 July 2008	Return made up to 02/06/08; full list of members (27 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Director's change of particulars / john hayden / 02/06/2008 (1 page)
14 July 2008	Director's change of particulars / john hayden / 02/06/2008 (1 page)
8 August 2007	Return made up to 02/06/07; full list of members (16 pages)
8 August 2007	Return made up to 02/06/07; full list of members (16 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Return made up to 02/06/06; full list of members (15 pages)
16 June 2006	Return made up to 02/06/06; full list of members (15 pages)
5 August 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 August 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
21 June 2004	Return made up to 09/06/04; full list of members (13 pages)
21 June 2004	Return made up to 09/06/04; full list of members (13 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 July 2003	Return made up to 09/06/03; full list of members (13 pages)
2 July 2003	Return made up to 09/06/03; full list of members (13 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
6 July 2002	Return made up to 09/06/02; change of members (7 pages)
6 July 2002	Return made up to 09/06/02; change of members (7 pages)
9 July 2001	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
9 July 2001	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 09/06/00; full list of members (10 pages)
5 July 2000	Return made up to 09/06/00; full list of members (10 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Return made up to 09/06/99; full list of members (8 pages)
14 July 1999	Return made up to 09/06/99; full list of members (8 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1998	Return made up to 09/06/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 1998	Return made up to 09/06/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 34 dedham mill mill lane dedham essex CO7 6DJ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 34 dedham mill mill lane dedham essex CO7 6DJ (1 page)
7 July 1997	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 09/06/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Return made up to 09/06/95; full list of members (10 pages)
3 July 1995	Return made up to 09/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
7 July 1994	Return made up to 09/06/94; full list of members (8 pages)
29 September 1993	Director resigned (2 pages)
13 July 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
28 June 1993	Return made up to 09/06/93; full list of members (6 pages)
17 August 1992	Accounts for a small company made up to 31 March 1992 (13 pages)
16 July 1992	Return made up to 09/06/92; full list of members (6 pages)
27 May 1992	New director appointed (4 pages)
6 November 1991	Director resigned (2 pages)
19 July 1991	Full accounts made up to 31 March 1991 (4 pages)
3 July 1991	Director resigned (2 pages)
21 June 1991	Return made up to 09/06/91; full list of members (8 pages)
13 August 1990	New secretary appointed;new director appointed (4 pages)
2 August 1990	Return made up to 09/06/90; full list of members (5 pages)
2 August 1990	Registered office changed on 02/08/90 from: crown house kingston road new malden surrey KT20 6RY (1 page)
2 August 1990	Secretary resigned;director resigned (4 pages)
2 August 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
25 May 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
9 March 1990	Accounts for a small company made up to 31 March 1988 (12 pages)
23 February 1990	Return made up to 22/06/89; full list of members (10 pages)
3 November 1989	Director resigned;new director appointed (2 pages)
9 January 1989	Secretary's particulars changed (2 pages)
13 April 1988	Return made up to 14/12/87; full list of members (4 pages)
24 October 1987	Director resigned (4 pages)
27 December 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 December 1986	Registered office changed on 27/12/86 from: 16 warrior square southend on sea essex SS1 2JH (1 page)
13 October 1986	Secretary resigned;new secretary appointed (2 pages)
3 June 1986	Incorporation (16 pages)
3 June 1986	Certificate of Incorporation (1 page)

Dedham Mill Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses