Mickleover Manor Management Limited

Active03254692 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Wendy Poulson
John Matthews
Accounts type
Total exemption full
Region
East Midlands
Address
Denby House Business Centre
Loscoe
Heanor
DE75 7AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2016
British
Born November 1958
Poulson, Wendy
Director · Appointed 21 April 2012
British
Born September 1947 (79)
Matthews, John
Director · Appointed 21 April 2012
British
Born October 1960 (66)
Director · Appointed 21 April 2012
British
Born April 1961 (65)
Officer history (22 former)
15 September 2026
Resigned Muller, Julie as Director
16 August 2018
Resigned Hayes, Alison Claire as Director
16 August 2018
Resigned Hayes, Alison Claire as Secretary
21 April 2018
Appointed Muller, Julie as Director
23 April 2016
Appointed Holder, Kevin John as Director
21 April 2012
Appointed Poulson, Wendy as Director
21 April 2012
Appointed Matthews, John as Director
21 April 2012
Appointed Green, James Richard as Director
21 April 2012
Resigned Cartwright, Adrian Paul as Director
3 May 2011
Resigned Everitt, Anthony Douglas as Director
28 March 2009
Appointed Everitt, Anthony Douglas as Director
28 March 2009
Resigned Mcdonald, Carol as Director
28 March 2009
Resigned Collins, Anthony Howard as Director
21 June 2008
Resigned Harris, Paul Julian as Director
5 April 2008
Appointed Mcdonald, Carol as Director
5 April 2008
Appointed Cartwright, Adrian Paul as Director
24 March 2007
Appointed Collins, Anthony Howard as Director
1 November 2006
Appointed Hayes, Alison Claire as Secretary
1 November 2006
Resigned Cheatham, Katherine as Secretary
22 June 2005
Appointed Harris, Paul Julian as Director
18 February 2005
Resigned Bailey, Margaret Anne as Director
24 April 2004
Appointed Bailey, Margaret Anne as Director
24 April 2004
Resigned Salden, Alex as Director
7 May 2003
Appointed Cheatham, Katherine as Secretary
7 May 2003
Appointed Hayes, Alison Claire as Director
7 May 2003
Resigned Hanson, Melanie as Director
7 May 2003
Resigned Clarke, Jackie as Secretary
7 May 2003
Resigned Clarke, Jackie as Director
7 May 2003
Resigned Warwick, Robert as Director
16 February 2002
Appointed Clarke, Jackie as Secretary
16 February 2002
Resigned Ellis, Kevin Francis as Director
16 February 2002
Appointed Hanson, Melanie as Director
16 February 2002
Appointed Salden, Alex as Director
16 February 2002
Appointed Clarke, Jackie as Director
16 February 2002
Resigned Mccarthy, Alison Joy as Director
16 February 2002
Appointed Warwick, Robert as Director
16 February 2002
Resigned Ellis, Kevin Francis as Secretary
13 November 2000
Resigned Gee, Samantha Jayne as Director
27 November 1999
Appointed Gee, Samantha Jayne as Director
27 November 1999
Appointed Mccarthy, Alison Joy as Director
22 November 1999
Appointed Ellis, Kevin Francis as Secretary
27 October 1999
Resigned Cope, Daren as Secretary
25 September 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 September 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 September 1996
Appointed Cope, Daren as Secretary
25 September 1996
Appointed Ellis, Kevin Francis as Director
25 September 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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 31 October 2025 · total exemption full accounts

Net Assets
£32,624
Cash
£33,909
Employees
5

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £25,269 £29,692 £32,624
Balance sheet detail
202520242023202220212020
Current Assets£33,909£30,412£25,989£24,991£30,713
Debtors£0£3,492
Cash£33,909£30,412£25,989£24,991£27,221£31,013
Creditors (< 1 year)£750£720£1,020
Net Current Assets£32,624£29,692£25,269£24,241£29,993£29,993
Net Assets£32,624£29,692£25,269
Shareholder Funds£24,241£29,993£29,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
15 September 2026Termination of appointment of a director
13 April 2026Registered office address changed
16 March 2026Total exemption full accounts31 October 2025
22 September 2025Confirmation statement with updates19 September 2025
Show all recent filings

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