MILLHOUSE FLATS BRIDGEND FREEHOLD LTD

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Profile MILLHOUSE FLATS BRIDGEND FREEHOLD LTD

Actual on 01.10.2024
Company name
MILLHOUSE FLATS BRIDGEND FREEHOLD LTD
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Company number
12176945
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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
Wednesday, 28 August 2019
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025

Last statement dated Thursday, 04 July 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
MILLHOUSE FLAT BRIDGEND FREEHOLD LTD 21-29 MILLHOUSE FLATS, MILLFIELD, TONDU ROAD, WALES, BRIDGEND, CF31 4JQ
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PSC and Officers MILLHOUSE FLATS BRIDGEND FREEHOLD LTD

Officers

(as of 19.08.2022)

DEMPSEY, Alan
Status: Active
Appointed on: Monday, 09 May 2022
Correspondence address: Hen Ysgol Llansaint Hen Ysgol Llansaint, Llansaint, Kidwelly, Wales, SA17 5JD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Mental Health Practitioner
Country of residence: Wales
HOY, Sandra-Jane Michelle
Status: Active
Appointed on: Tuesday, 12 April 2022
Correspondence address: 1 De Berclos, Porthcawl, Wales, CF36 3JN
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: Wales
LOPATKOVA, Magdalena
Status: Active
Appointed on: Wednesday, 12 May 2021
Correspondence address: 21 Millhouse Flats Millfield, Tondu Road, Bridgend, Wales, CF31 4JQ
Nationality: Slovak
Date of birth: May 1985
Role: Director
Occupation: Learning Support Officer
Country of residence: Wales
WARREN, Jeffrey
Status: Active
Appointed on: Wednesday, 12 May 2021
Correspondence address: 10 Litchard Terrace, Bridgend, Wales, CF31 1PL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Builder
Country of residence: Wales
BARRETT, Geoffrey Morgan
Status: Not active
Appointed on: Wednesday, 28 August 2019
Resigned on: Saturday, 21 May 2022
Correspondence address: Millhouse Flat Bridgend Freehold Ltd 21-29 Millhouse Flats, Millfield, Tondu Road, Bridgend, Wales, CF31 4JQ
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Engineer
Country of residence: Wales
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Person with significant control

(as of 20.06.2024)

Missing name
Status: Active
Notified on: Monday, 30 May 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 30 May 2022
Legal form: Persons With Significant Control Statement
Mr Geoffrey Morgan Barrett
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: 71-75 London, United Kingdom
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Morgan Barrett
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: Millhouse Flat Bridgend Freehold Ltd Bridgend, Wales
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Morgan Barrett
Status: Not active
Notified on: Wednesday, 28 August 2019
Correspondence address: Millhouse Flat Bridgend Freehold Ltd 21-29 Millhouse Flats, Millfield, Tondu Road, Bridgend, Wales, CF31 4JQ
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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