Mill Drive and Lane (Crowborough) Limited

Active02633016 Private company limited by guarantee
Incorporated
29 July 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amanda Joyce Hepburn
Brian Marsh
Accounts type
Micro entity
Region
South East
Address
Torridon Mill Drive
Crowborough Hill
Crowborough
TN6 2RR

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hepburn, Amanda Joyce
Director · Appointed 3 September 2025
New Zealander,British
Born January 1972 (54)
Hepburn, Amanda Joyce
Secretary · Appointed 15 May 2025
Director · Appointed 1 May 2024
English
Born November 1944
Marsh, Brian
Director · Appointed 9 July 2022
British
Born March 1944 (82)
Officer history (10 former)
29 May 2026
Resigned Turner, Philip Neil as Director
3 September 2025
Appointed Hepburn, Amanda Joyce as Director
1 September 2025
Resigned Tankard, Charles William John as Director
1 September 2025
Resigned Tankard, Bronwyn Rosalie as Director
27 May 2025
Resigned Penney, Alan as Director
15 May 2025
Appointed Hepburn, Amanda Joyce as Secretary
15 May 2025
Resigned Marsh, Brian as Secretary
1 May 2024
Appointed James, Stephen Winchester as Director
1 May 2024
Appointed Turner, Philip Neil as Director
9 July 2022
Appointed Marsh, Brian as Director
9 July 2022
Resigned Holcombe, Anthony William as Secretary
9 July 2022
Resigned Holcombe, Anthony William as Director
9 July 2022
Appointed Marsh, Brian as Secretary
16 June 2014
Appointed Penney, Alan as Director
15 February 1999
Appointed Holcombe, Anthony William as Secretary
15 February 1999
Appointed Holcombe, Anthony William as Director
15 February 1999
Appointed Tankard, Charles William John as Director
15 February 1999
Resigned Adams, Peter Frank as Director
27 January 1999
Resigned Bonnett, Reginald Owen as Secretary
27 January 1999
Resigned Bonnett, Reginald Owen 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
£7,891
Cash
£7,141
Turnover
£4,100
Profit Before Tax
£663
Debt Ratio
0%
Profit Margin
16%
Return on Equity
8%
Balance sheet detail
2025
Fixed Assets£750
Current Assets£7,141
Cash£7,141
Net Current Assets£7,141
Net Assets£7,891
Shareholder Funds£7,891

Turnover£4,100
Gross Profit£4,100
Admin Expenses£3,437
Operating Profit£663
Profit Before Tax£663
Profit for Period£663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates29 May 2026
4 September 2025Appointment of a director
4 September 2025Total exemption full accounts31 July 2025
4 September 2025Termination of appointment of a director
Show all recent filings

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