Introduction
Watch Company
M
MILLROSE (LAMMACK ROAD) ESTATE MANAGEMENT COMPANY LIMITED
MILLROSE (LAMMACK ROAD) ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MILLROSE (LAMMACK ROAD) ESTATE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12403999
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2 Centro Place Pride Park Derby, DE24 8RF,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HITCHEN, Paul William
ActiveEssex Road, HertfordshireEN11 0DR
Born March 1980
Director
Appointed 21 Nov 2024
HITCHEN, Paul William
Essex Road, HertfordshireEN11 0DR
Born March 1980
Director
21 Nov 2024
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 15 Jan 2020
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
15 Jan 2020
Active
HERBERT, Justin William
ResignedEssex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 16 Jan 2024
Resigned 21 Nov 2024
HERBERT, Justin William
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
16 Jan 2024
Resigned 21 Nov 2024
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 15 Jan 2020
Resigned 16 Jan 2024
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Born December 1965
Director
15 Jan 2020
Resigned 16 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miller Homes Limited
Active2 Lochside View, EdinburghEH12 9DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Miller Homes Limited
2 Lochside View, EdinburghEH12 9DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024