Mill Meadows Management Limited

Active02366978 Private limited company
Incorporated
30 March 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Pir At Astech Mill
50 Stratford Road
Shipston-On-Stour
CV36 4BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2026
Also at CV36 Limited
British
Born January 1963 (63)
Cooper, Ian Christopher
Secretary · Appointed 1 October 2025
Officer history (20 former)
30 March 2026
Resigned Checkley, Carol as Director
29 March 2026
Appointed Cooper, Ian Christopher as Director
1 October 2025
Appointed Cooper, Ian Christopher as Secretary
1 October 2025
Resigned Saunders, Michael as Secretary
30 September 2025
Resigned Saunders, Michael as Director
1 October 2023
Resigned Davis, Margaret as Director
25 May 2017
Appointed Saunders, Michael as Secretary
25 May 2017
Resigned Nurdin, Wendy as Secretary
1 November 2015
Appointed Saunders, Michael as Director
1 November 2015
Resigned Nurdin, Wendy as Director
17 June 2012
Appointed Davis, Margaret as Director
17 June 2012
Resigned Enock, Kenneth Arnold as Director
17 June 2012
Appointed Checkley, Carol as Director
17 June 2012
Appointed Nurdin, Wendy as Secretary
17 June 2012
Resigned Sumner, Keith as Director
17 June 2012
Resigned Enock, Kenneth Arnold as Secretary
17 June 2012
Appointed Nurdin, Wendy as Director
15 July 2011
Resigned Hudspith, David as Director
19 May 2011
Appointed Hudspith, David as Director
19 May 2011
Appointed Sumner, Keith as Director
19 May 2011
Appointed Enock, Kenneth Arnold as Secretary
19 May 2011
Resigned Pirrie, Stephen Peter as Secretary
19 May 2011
Resigned Pirrie, Stephen Peter as Director
1 July 2009
Appointed Pirrie, Stephen Peter as Secretary
30 June 2009
Resigned Mcwilliam, James as Director
30 June 2009
Resigned Mcwilliam, James as Secretary
18 June 2007
Appointed Enock, Kenneth Arnold as Director
24 October 2006
Appointed Mcwilliam, James as Secretary
24 October 2006
Resigned Nicholson, John Edward as Director
24 October 2006
Resigned Nicholson, John Edward as Secretary
1 July 2004
Appointed Pirrie, Stephen Peter as Director
1 July 2004
Resigned Enock, Kenneth Arnold as Director
1 October 2002
Appointed Enock, Kenneth Arnold as Director
1 October 2002
Resigned Forsyth, Miles as Director
12 January 2001
Resigned Pettifer Group Limited as Corporate Director
12 January 2001
Resigned Hobbs, Charles Richard as Secretary
28 December 2000
Appointed Nicholson, John Edward as Director
28 December 2000
Appointed Mcwilliam, James as Director
28 December 2000
Appointed Nicholson, John Edward as Secretary
28 December 2000
Appointed Forsyth, Miles 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

Net Assets
£10,769
Debt Ratio
51%
Current Ratio
29.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £8,093 £10,015 £8,352 £9,801 £10,769
Balance sheet detail
202520242023202220212020
Fixed Assets£10,500£10,500£10,500£10,500£10,500
Current Assets£11,603£10,912£8,890£10,553£8,538
Creditors (< 1 year)£389£1,111£538£538£445
Creditors (> 1 year)£10,500£10,500£10,500£10,500£10,500
Net Current Assets£11,214£9,801£8,352£10,015£8,093
Net Assets£10,769£9,801£8,352£10,015£8,093
Shareholder Funds£10,769£9,801£8,352£10,015£8,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Register inspection address has been changed
15 September 2026Confirmation statement with updates30 March 2026
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director

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