Introduction
Watch Company
M
MILLBECK GRANGE (BOWBURN) MANAGEMENT COMPANY LIMITED
MILLBECK GRANGE (BOWBURN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 December 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MILLBECK GRANGE (BOWBURN) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12353639
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Persimmon House Fulford York, YO19 4FE,
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 30 Sept 2020
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
30 Sept 2020
Active
DUFFIELD, Karl
ActiveFulford, YorkYO19 4FE
Born July 1972
Director
Appointed 22 Dec 2021
DUFFIELD, Karl
Fulford, YorkYO19 4FE
Born July 1972
Director
22 Dec 2021
Active
GRAHAM, Michael Alan
ActiveFulford, YorkYO19 4FE
Born February 1991
Director
Appointed 28 Jan 2026
GRAHAM, Michael Alan
Fulford, YorkYO19 4FE
Born February 1991
Director
28 Jan 2026
Active
TILFORD, Martin
ActiveFulford, YorkYO19 4FE
Born February 1977
Director
Appointed 18 Jan 2023
TILFORD, Martin
Fulford, YorkYO19 4FE
Born February 1977
Director
18 Jan 2023
Active
STEVENS, Deborah
ResignedFulford, YorkYO19 4FE
Secretary
Appointed 09 Dec 2019
Resigned 30 Sept 2020
STEVENS, Deborah
Fulford, YorkYO19 4FE
Secretary
09 Dec 2019
Resigned 30 Sept 2020
Resigned
ALDER, Edmund
ResignedFulford, YorkYO19 4FE
Born July 1976
Director
Appointed 02 Nov 2023
Resigned 11 Jul 2024
ALDER, Edmund
Fulford, YorkYO19 4FE
Born July 1976
Director
02 Nov 2023
Resigned 11 Jul 2024
Resigned
ANDERSON, Don
ResignedFulford, YorkYO19 4FE
Born May 1961
Director
Appointed 09 Dec 2019
Resigned 22 Dec 2021
ANDERSON, Don
Fulford, YorkYO19 4FE
Born May 1961
Director
09 Dec 2019
Resigned 22 Dec 2021
Resigned
COOK, Richard Hamilton
ResignedFulford, YorkYO19 4FE
Born January 1980
Director
Appointed 09 Dec 2019
Resigned 18 Jan 2023
COOK, Richard Hamilton
Fulford, YorkYO19 4FE
Born January 1980
Director
09 Dec 2019
Resigned 18 Jan 2023
Resigned
COOPER, Christine
ResignedFulford, YorkYO19 4FE
Born May 1959
Director
Appointed 09 Dec 2019
Resigned 31 Jul 2021
COOPER, Christine
Fulford, YorkYO19 4FE
Born May 1959
Director
09 Dec 2019
Resigned 31 Jul 2021
Resigned
HOGG, Graeme Thomas
ResignedFulford, YorkYO19 4FE
Born June 1979
Director
Appointed 11 Jul 2024
Resigned 28 Jan 2026
HOGG, Graeme Thomas
Fulford, YorkYO19 4FE
Born June 1979
Director
11 Jul 2024
Resigned 28 Jan 2026
Resigned
SOMERVILLE, Andrew
ResignedFulford, YorkYO19 4FE
Born February 1975
Director
Appointed 04 Aug 2021
Resigned 11 Jul 2024
SOMERVILLE, Andrew
Fulford, YorkYO19 4FE
Born February 1975
Director
04 Aug 2021
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
30 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2020
30 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2020
24 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2020