Mill Bank Mews Management Company Limited

Active02494625 Private limited company
Incorporated
20 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Helen Louise Ward
Accounts type
Total exemption full
Region
West Midlands
Address
19 Millbank Mews
Kenilworth
CV8 2TX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Helen Louise
Secretary · Appointed 1 April 2021
Ward, Helen Louise
Director · Appointed 26 October 2020
British
Born July 1966 (60)
Officer history (18 former)
1 April 2021
Resigned Downes, Patricia Mavis Nancy as Director
1 April 2021
Resigned Downes, Patricia Mavis Nancy as Secretary
1 April 2021
Appointed Ward, Helen Louise as Secretary
26 October 2020
Appointed Ward, Helen Louise as Director
26 October 2020
Resigned Marsh, William John as Director
9 July 2018
Appointed Marsh, William John as Director
4 June 2018
Appointed Downes, Patricia Mavis Nancy as Director
4 June 2018
Resigned Shepherd-Etchells, Gemma Rochelle as Director
1 May 2011
Appointed Downes, Patricia Mavis Nancy as Secretary
1 May 2011
Resigned Mackay, Elaine as Secretary
25 November 2005
Resigned Wain, Nigel David as Secretary
25 November 2005
Appointed Mackay, Elaine as Secretary
1 November 2005
Appointed Shepherd-Etchells, Gemma Rochelle as Director
1 November 2005
Resigned Whitehall, Tina Jane as Director
1 September 2004
Resigned Wood, Andrew as Secretary
6 November 2002
Appointed Wain, Nigel David as Secretary
6 November 2002
Resigned Timms, Philip as Secretary
4 July 2002
Appointed Wood, Andrew as Secretary
12 May 2002
Appointed Whitehall, Tina Jane as Director
5 December 2001
Resigned Errington, Graham John as Director
5 December 2001
Resigned Jeanette, Stiles as Secretary
22 February 2000
Appointed Timms, Philip as Secretary
28 April 1999
Resigned Taylor, Darrell Robert as Director
28 April 1999
Appointed Errington, Graham John as Director
29 April 1998
Appointed Jeanette, Stiles as Secretary
1 December 1997
Resigned Parkin, Lois as Secretary
1 May 1997
Appointed Parkin, Lois as Secretary
30 April 1997
Resigned Winslow, Ben Peter as Secretary
25 June 1996
Appointed Winslow, Ben Peter as Secretary
18 April 1996
Resigned Curren, Rachel Anne as Secretary
2 June 1993
Appointed Curren, Rachel Anne as Secretary
2 June 1993
Resigned Ford, Heather Lorraine as Secretary
1 August 1991
Appointed Taylor, Darrell Robert as Director
1 August 1991
Appointed Ford, Heather Lorraine as Secretary
31 July 1991
Resigned Spencer, Russell as Secretary
31 July 1991
Resigned Nelson, Linda Ann 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
£9,592
Cash
£9,325
Current Ratio
11.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £18,271 £8,009 £9,592
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£10,537£8,971£19,264£22,371£18,201
Debtors£1,212£891£745£0£55
Cash£9,325£8,080£18,519£21,889£22,371£18,146
Creditors (< 1 year)£945£962£993£1,320£1,385£1,513
Net Current Assets£9,592£8,009£18,271£20,569£20,986£16,688
Net Assets£9,592£8,009£18,271
Shareholder Funds£9,592£8,009£18,271£20,569£20,986£16,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 April 2026
20 April 2026Confirmation statement with updates20 April 2026
15 January 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with updates20 April 2025
18 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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