MILL COURT (SHIPSTON ON STOUR) NEW MANAGEMENT COMPANY LIMITED

Profile MILL COURT (SHIPSTON ON STOUR) NEW MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
MILL COURT (SHIPSTON ON STOUR) NEW MANAGEMENT COMPANY LIMITED
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Company number
02394005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 1989
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
18 MILL COURT, NEW STREET, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 4EJ
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PSC and Officers MILL COURT (SHIPSTON ON STOUR) NEW MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOOTH, Michael Alexander Charles
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: 18 Mill Court, New Street, Shipston-On-Stour, England, Warwickshire, CV36 4EJ
Role: Secretary
BOOTH, Michael Alexander Charles
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: 18 Mill Court, New Street, Shipston-On-Stour, England, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Television Director
Country of residence: England
MOSS, Andrew Robin
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Friday, 12 December 1997
Correspondence address: 18 Mill Court, New Street, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
MOSS, Andrew Robin
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Friday, 12 December 1997
Correspondence address: 18 Mill Court, New Street, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chick Sexer
FISHER, Janet
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Friday, 24 May 2013
Correspondence address: 15 Mill Court New Street, Shipston On Stour, England, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: England
FISHER, Janet
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 18 April 2011
Correspondence address: 15 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
MEADOWS, Susan
Status: Not active
Appointed on: Sunday, 25 April 2004
Resigned on: Monday, 18 April 2011
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Production Manager
Country of residence: England
HARDING, Simon John
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 31 August 1998
Correspondence address: 17 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
HARDING, Simon John
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Monday, 31 August 1998
Correspondence address: 17 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Radio Presenter
SABIN, Gordon Alan
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Saturday, 01 May 2004
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Builder
JARVIS, Henry Benjamin
Status: Not active
Resigned on: Saturday, 06 January 1996
Correspondence address: 15 Mill Court, Shipston On Stour, Warwickshire, CV36 4AN
Nationality: British
Date of birth: January 1908
Role: Director
Occupation: Retired
SPEECHLEY, Martin Nigel Tice
Status: Not active
Resigned on: Sunday, 23 March 1997
Correspondence address: 53 Ballards Way, South Croydon, Surrey, CR2 7JP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Sales Executive
SABIN, Victoria Claire
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 April 2004
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Secretary
SPEECHLEY, Martin Nigel Tice
Status: Not active
Resigned on: Tuesday, 03 August 1993
Correspondence address: 17 Mill Court, Shipston On Stour, Warwickshire, CV36 4AN
Role: Secretary
TYACK, Caroline
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Tuesday, 16 May 2017
Correspondence address: 37 Mosedale, Moreton In Marsh, Uk, GL56 0HP
Nationality: British
Role: Secretary
SABIN, Gordon Alan
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 April 2004
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
BAYLIS, Michelle
Status: Not active
Appointed on: Monday, 31 August 1998
Resigned on: Tuesday, 27 March 2001
Correspondence address: 15 Mill Court, New Street, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
BAYLIS, Michelle
Status: Not active
Appointed on: Monday, 31 August 1998
Resigned on: Tuesday, 27 March 2001
Correspondence address: 15 Mill Court, New Street, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
LOVELOCK, Samuel Torias Andrew
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Tuesday, 27 March 2001
Correspondence address: 15 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Warehouse Person
POLE, Graham Eric
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4AN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
REEVE, Michael
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Wednesday, 28 February 1996
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Role: Secretary
REEVE, Michael
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Wednesday, 28 February 1996
Correspondence address: 18 Mill Court, Shipston On Stour, Warwickshire, CV36 4EJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Physical Education Teacher
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Person with significant control

(as of 01.07.2021)

Mr Lee David Abbott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent