Milton Gate Mews Management Company Limited

Company Name	Milton Gate Mews Management Company Limited
Director	Chris Wright
Company Status	Active
Company Number	04639541
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Previous Name	Jefferies Nominee (No 2) Limited

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	Mr Chris Wright
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	?
Country of Residence	England
Correspondence Address	Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Secretary Name	Prittlewell Consulting Limited (Corporation)
Status	Current
Appointed	01 June 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Director Name	Mr Alan Harvey Gershlick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Weare Gifford Shoeburyness Southend On Sea Essex SS3 8AB

Secretary Name	Joan Dorothy Rogers
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	69 Scrub Lane Benfleet Essex SS7 2JE

Director Name	Mr Bernard Peter Litman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Director Name	Mrs Karen Wright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 September 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Springfield Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
14 February 2023	Micro company accounts made up to 30 January 2023 (3 pages)
29 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
3 October 2022	Micro company accounts made up to 30 January 2022 (3 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
1 November 2021	Micro company accounts made up to 30 January 2021 (3 pages)
21 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
21 January 2021	Micro company accounts made up to 30 January 2020 (3 pages)
31 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
24 September 2019	Termination of appointment of Karen Wright as a director on 24 September 2019 (1 page)
23 September 2019	Registered office address changed from 5 Milton Gate Mews Westcliff-on-Sea SS0 7FN England to Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 23 September 2019 (1 page)
23 September 2019	Director's details changed for Mrs Karen Wright on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Chris Wright on 23 September 2019 (2 pages)
23 September 2019	Micro company accounts made up to 30 January 2019 (2 pages)
10 June 2019	Appointment of Prittlewell Consulting Limited as a secretary on 1 June 2019 (2 pages)
1 March 2019	Confirmation statement made on 16 January 2019 with updates (3 pages)
18 February 2019	Registered office address changed from 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ to 5 Milton Gate Mews Westcliff-on-Sea SS0 7FN on 18 February 2019 (1 page)
14 November 2018	Termination of appointment of Bernard Peter Litman as a director on 14 November 2018 (1 page)
13 November 2018	Appointment of Mr Chris Wright as a director on 13 November 2018 (2 pages)
13 November 2018	Appointment of Mrs Karen Wright as a director on 13 November 2018 (2 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
29 January 2018	Notification of a person with significant control statement (2 pages)
29 January 2018	Cessation of Springfield Residential Ltd as a person with significant control on 26 January 2017 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 10 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 10 (3 pages)
5 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
5 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Registered office address changed from 3Rd Floor Dencora Court Tylers Avenue Southend-on-Sea Essex SS1 2BB to 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Registered office address changed from 3Rd Floor Dencora Court Tylers Avenue Southend-on-Sea Essex SS1 2BB to 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ on 27 January 2015 (1 page)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Termination of appointment of Alan Gershlick as a director (1 page)
28 February 2014	Termination of appointment of Alan Gershlick as a director (1 page)
28 January 2014	Termination of appointment of Joan Rogers as a secretary (1 page)
28 January 2014	Termination of appointment of Joan Rogers as a secretary (1 page)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Mr Bernard Peter Litman as a director (3 pages)
17 December 2012	Appointment of Mr Bernard Peter Litman as a director (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 October 2012	Company name changed jefferies nominee (no 2) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-15 (3 pages)
23 October 2012	Company name changed jefferies nominee (no 2) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-15 (3 pages)
17 October 2012	Change of name notice (2 pages)
17 October 2012	Change of name notice (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 August 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliffe on Sea Essex SS0 7EW on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliffe on Sea Essex SS0 7EW on 22 August 2011 (1 page)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
25 January 2007	Return made up to 16/01/07; full list of members (6 pages)
25 January 2007	Return made up to 16/01/07; full list of members (6 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 January 2006	Return made up to 16/01/06; full list of members 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
25 January 2006	Return made up to 16/01/06; full list of members 363(287) ‐ Registered office changed on 25/01/06 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
6 February 2004	Return made up to 16/01/04; full list of members (6 pages)
6 February 2004	Return made up to 16/01/04; full list of members (6 pages)
6 February 2004	Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
6 February 2004	Ad 01/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
8 February 2003	New secretary appointed (2 pages)
16 January 2003	Incorporation (14 pages)
16 January 2003	Incorporation (14 pages)

Milton Gate Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses