Millbank Management (Marlow) Limited

Active01919691 Private company limited by guarantee
Incorporated
5 June 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2023
British
Born March 1948 (78)
Director · Appointed 13 February 2020
British
Born February 1939 (87)
Director · Appointed 1 October 2019
English
Born September 1960 (66)
Funnell, Simon Kennedy
Secretary · Appointed 30 March 2018
Director · Appointed 30 March 2018
British
Born December 1946 (79)
Director · Appointed 31 March 2016
British
Born May 1957 (69)
Officer history (24 former)
9 May 2025
Resigned Barton, David John as Director
7 April 2023
Appointed Stone, Richard as Director
13 February 2020
Appointed Eyles, Christopher Thomas, Dr as Director
21 October 2019
Resigned Paton, Sylvia as Director
1 October 2019
Appointed Funnell, Simon Kennedy as Director
2 November 2018
Resigned Gyselynck, Richard Kim as Director
30 March 2018
Appointed Mindry, Jean Ann as Director
30 March 2018
Appointed Barton, David John as Director
30 March 2018
30 March 2018
Appointed Funnell, Simon Kennedy as Secretary
22 November 2017
Appointed Paton, Sylvia as Director
22 November 2017
Resigned Trench, Michael Kenneth as Director
31 March 2016
Appointed Hilton, Andrew Thomas as Director
31 March 2016
Appointed Gyselynck, Richard Kim as Director
31 March 2016
Resigned Swift, Lynne Roberta as Director
24 August 2015
Resigned Gyselynck, Richard Kim as Director
26 January 2014
Resigned Whelan, Alan Francis as Director
26 January 2014
Appointed Trench, Michael Kenneth as Director
24 June 2013
Resigned Weeden, Pamela Dorothy as Director
22 June 2013
Resigned Weeden, Anthony Joseph as Secretary
7 March 2012
Appointed Gyselynck, Richard Kim as Director
20 June 2011
21 January 2010
Appointed Swift, Lynne Roberta as Director
2 November 2009
Resigned Hepper, Clive as Director
19 June 2006
Appointed Whelan, Alan Francis as Director
19 June 2006
Resigned Trench, Michael Kenneth as Director
7 December 2005
Appointed Weeden, Anthony Joseph as Secretary
7 December 2005
Resigned Weeden, Pamela Dorothy as Secretary
11 March 2005
Appointed Trench, Michael Kenneth as Director
11 March 2005
11 March 2005
Resigned Chalfont, Eileen Doris as Director
22 February 2005
Resigned Mercer Smith, Rose Frances as Director
28 November 2003
Appointed Weeden, Pamela Dorothy as Secretary
27 November 2003
Resigned Mercer Smith, Rose Frances as Secretary
7 November 2003
Appointed Weeden, Pamela Dorothy as Director
7 November 2003
Appointed Hepper, Clive as Director
16 May 2003
Appointed Chalfont, Eileen Doris as Director
16 May 2003
Resigned Francis, Philip as Director
13 May 2003
Resigned Slater, Henry Welton as Secretary
13 May 2003
Appointed Mercer Smith, Rose Frances as Director
13 May 2003
Resigned Slater, Henry Welton as Director
13 May 2003
Appointed Mercer Smith, Rose Frances as Secretary
4 October 2002
Appointed Slater, Henry Welton as Secretary
4 October 2002
4 October 2002
3 October 2002
Resigned Davidson, Dee June as Director
10 December 1998
Resigned Kendrick Jones, Enid Hefina as Director
17 November 1994
Resigned Chalfont, John Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Cash
£17,207
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £67,578 £72,912 £78,824 £81,789 £36,868 £28,393 £17,695
Balance sheet detail
2025202420232022202120202019
Current Assets£21,474£29,794£38,162£83,041£80,076£74,159£68,818
Debtors£4,267£1,387£1,348£8,809£2,764£3,517£3,206
Cash£17,207£28,407£36,814£74,232£77,312£70,642£65,612
Creditors (< 1 year)£3,779£1,401£1,294£1,252£1,252£1,247£1,240
Net Current Assets£17,695£28,393£36,868£81,789£78,824£72,912£67,578
Shareholder Funds£17,695£28,393£36,868£81,789£78,824£72,912£67,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts24 June 2025
3 March 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates30 September 2025
21 March 2025Total exemption full accounts24 June 2024
15 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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