Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
6 Mildmay Grove Limited
- Incorporated
- 26 July 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Anthony MasonJonathan Craig RileyLucy Mitchell
- Accounts type
- Total exemption full
- Address
- 54 Sun StreetWaltham AbbeyEN9 1EJ
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Richard Anthony
Director · Appointed 28 November 2017
South African
Born January 1978 (48)
Riley, Jonathan Craig
Director · Appointed 28 September 2007
British
Born September 1968 (58)
Mitchell, Lucy
Director · Appointed 2 September 2005
British
Born February 1976 (50)
Lalli, Lia
Director · Appointed 22 March 2002
Italian
Born December 1970 (55)
Officer history (18 former)
10 April 2026
28 November 2017
Appointed Mason, Richard Anthony as Director
28 November 2017
Resigned O'Hara, Thomas Michael, Mr. as Secretary
28 November 2017
Resigned O'Hara, Thomas Michael, Mr. as Director
1 December 2012
Resigned Rose, Simeon as Secretary
1 December 2012
Appointed O'Hara, Thomas Michael, Mr. as Secretary
23 July 2012
Resigned Thomson, Alison Louise as Director
23 July 2012
Appointed O'Hara, Thomas Michael, Mr. as Director
27 August 2009
27 August 2009
Appointed Rose, Simeon as Secretary
27 August 2009
Resigned Hosie, Alastair Marshall as Secretary
27 August 2009
Resigned Hosie, Alastair Marshall as Director
28 September 2007
Resigned Philipson, Anthony Sebastian as Director
28 September 2007
Appointed Riley, Jonathan Craig as Director
2 September 2005
Resigned Stevenson, Amanda Jane as Director
2 September 2005
Appointed Mitchell, Lucy as Director
15 January 2003
15 January 2003
Appointed Philipson, Anthony Sebastian as Director
22 March 2002
Appointed Lalli, Lia as Director
22 March 2002
Resigned Haeffner, Nicholas, Dr as Director
21 January 2002
Appointed Hosie, Alastair Marshall as Director
21 January 2002
Appointed Hosie, Alastair Marshall as Secretary
21 January 2002
Resigned O'Neill, Danny Josef as Secretary
21 January 2002
Resigned O'Neill, Danny Josef as Director
29 March 1999
Appointed Haeffner, Nicholas, Dr as Director
29 March 1999
Resigned Dutton, Adam Joshua as Director
12 April 1997
11 April 1997
30 August 1996
Resigned Smith, Candida Jane Johanna as Director
30 August 1996
Resigned Smith, Candida Jane Johanna as Secretary
30 August 1996
Appointed Thomson, Alison Louise as Director
2 February 1996
Appointed O'Neill, Danny Josef as Director
2 February 1996
Appointed O'Neill, Danny Josef as Secretary
22 January 1996
Resigned Beeckman, Geoffrey Alan Charles 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 2 January 2025 | Total exemption full accounts | 31 March 2024 |
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