MILLBROOK FARM MANAGEMENT COMPANY LIMITED

Profile MILLBROOK FARM MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
MILLBROOK FARM MANAGEMENT COMPANY LIMITED
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Company number
04189615
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
316 BLACKPOOL ROAD, FULWOOD, PRESTON, PR2 3AE
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PSC and Officers MILLBROOK FARM MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DUNN, Stephen Gerard
Status: Active
Appointed on: Wednesday, 26 February 2003
Correspondence address: 5 Tricklebanks, Catterall Lane, Catterall, Preston, Lancashire, PR3 0PS
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GARDINER, Gillian
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 15 Waters Edge Green Bonds, Garstang, Preston, United Kingdom, Lancashire, PR3 1QY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUNDY, Mary Maureen
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: 19 Waters Edge Green, Garstang, Lancashire, PR3 1QY
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
STOKES, Simon
Status: Active
Appointed on: Monday, 07 November 2016
Correspondence address: 23 Waters Edge Green Garstang, Preston, England, Lancs, PR3 1QY
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
TOWNSEND, Douglas Allan
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 17 Waters Edge Green Bonds, Garstang, Preston, United Kingdom, Lancashire, PR3 1QY
Role: Secretary
TOWNSEND, Douglas Allan
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: 17 Waters Edge Green, Garstang, Lancashire, PR3 1QY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
HARRISON, Graham
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Friday, 12 October 2007
Correspondence address: 27 Waters Edge Green, Garstang, Preston, Lancashire, PR3 1QY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Business Manager
PARKER, Adrian Michael
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Friday, 17 January 2003
Correspondence address: 15 Waters Edge Green, Garstang, Preston, Lancashire, PR3 1QY
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Sales Admin
TOWNSEND, Douglas Allan
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 27 February 2015
Correspondence address: 17 Waters Edge Green, Garstang, Lancashire, PR3 1QY
Role: Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
CROSBY, Anna Josephine
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 07 November 2016
Correspondence address: 23 Waters Edge Green, Garstang, Preston, Lancashire, PR3 1QY
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Doctor
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Monday, 24 October 2005
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Monday, 26 January 2004
Correspondence address: Belcon House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Date of birth: March 1987
Role: Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Monday, 26 January 2004
Correspondence address: Belcon House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Date of birth: March 1987
Role: Director
SCULFOR, Robert Victor
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 31 March 2008
Correspondence address: 9 Merefield, Chorley, Lancashire, PR7 1UP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
GREENHALGH, Steven
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: Lodge Bank Cottage The Row, White Coppice, Chorley, Lancashire, PR6 9DE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
HEAPS, Philip
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 8 Jackson Close, Rainhill, Merseyside, L35 6DA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Commercial Director
GARDINER, Christopher George
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Wednesday, 17 October 2018
Correspondence address: 15 Waters Edge Green Garstang, Preston, United Kingdom, Lancashire, PR3 1QY
Role: Secretary
GARDINER, Christopher George
Status: Not active
Appointed on: Saturday, 13 October 2007
Resigned on: Wednesday, 17 October 2018
Correspondence address: 15 Waters Edge Green, Garstang, Preston, Lancashire, PR3 1QY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Shift Supervisor
Country of residence: United Kingdom
HUNTER, Calum Euan
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Wednesday, 26 May 2004
Correspondence address: 15 Waters Edge Green, Garstang, Preston, Lancashire, PR3 1QY
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Managing Officer
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Person with significant control

(as of 01.04.2021)

Miss Anna Josephine Crosby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Waters Edge Green Preston, England, Lancs
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Douglas Allan Townsend
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Waters Edge Green Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stephen Gerard Dunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tricklebanks Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Mary Maureen Grundy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Waters Edge Green Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: June 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Christopher George Gardiner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Waters Edge Green Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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