The Mill Development Amenity Company Limited

Active03415969 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Martin William Johnson
Owned by
Mill Quay Residents Association (St Ives) Limited
The Old Mill Residents Association (St Ives) Limited
Riverside Residents Association (St Ives) Limited
Accounts type
Dormant
Region
East of England
Address
Minerva House Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Services Limited, Letters Secretarial
Secretary · Appointed 9 August 2024
Director · Appointed 10 November 2021
British
Born October 1944 (82)
Johnson, Martin William
Director · Appointed 10 August 2020
British
Born May 1948 (78)
Officer history (22 former)
11 August 2025
Resigned Kent, Sheryl Jean as Director
9 August 2024
Resigned Martin, Gary Lee as Secretary
9 August 2024
Appointed Services Limited, Letters Secretarial as Secretary
1 July 2023
Appointed Martin, Gary Lee as Secretary
30 June 2023
Resigned Belgravia Block Management Ltd as Corporate Secretary
10 November 2021
Appointed Bishop, Roger George as Director
10 November 2021
Resigned Barnes, Rodney Arthur as Director
10 August 2020
Appointed Kent, Sheryl Jean as Director
10 August 2020
Resigned Saunders, Ronald Fredrick as Director
10 August 2020
Appointed Johnson, Martin William as Director
16 June 2020
Appointed Belgravia Block Management Ltd as Corporate Secretary
13 June 2018
Appointed Barnes, Rodney Arthur as Director
13 June 2018
Resigned Siwicki, Richard Victor as Director
13 June 2018
Resigned Hunt, Robert James as Director
15 January 2018
Resigned Pandya, Dhananjay Ramanlal as Secretary
22 April 2013
Appointed Saunders, Ronald Fredrick as Director
22 April 2013
Appointed Hunt, Robert James as Director
19 April 2013
Resigned Atkins, Patricia Mary as Director
22 March 2013
Resigned Longstaff, Roger as Director
4 May 2010
Appointed Atkins, Patricia Mary as Director
4 May 2010
Resigned Bruford, Julia Margaret as Director
1 October 2007
Resigned Saunders, Ronald Fredrick as Director
1 October 2007
Appointed Siwicki, Richard Victor as Director
1 October 2007
Appointed Bruford, Julia Margaret as Director
25 September 2007
Resigned Hobson, Peter as Director
14 August 2007
Appointed Saunders, Ronald Fredrick as Director
14 May 2007
Resigned Willis, Terrence as Director
24 May 2006
Resigned Siwicka, Denise as Director
24 May 2006
Appointed Willis, Terrence as Director
5 May 2004
Resigned Wishart, Keith as Director
5 May 2004
Appointed Longstaff, Roger as Director
1 October 2002
Appointed Pandya, Dhananjay Ramanlal as Secretary
1 October 2002
Resigned Wishart, Keith as Secretary
13 May 2002
Resigned Psb Nominees Limited as Corporate Director
13 May 2002
Resigned Lawstore Limited as Corporate Secretary
17 April 2002
Appointed Siwicka, Denise as Director
10 April 2002
Appointed Wishart, Keith as Secretary
10 April 2002
Appointed Wishart, Keith as Director
9 April 2002
Appointed Hobson, Peter as Director
29 June 2001
Resigned Da Costa, Jean Paul as Director
29 June 2001
Appointed Psb Nominees Limited as Corporate Director
6 August 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 August 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 August 1997
Appointed Da Costa, Jean Paul as Director
6 August 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 August 1997
Appointed Lawstore Limited as Corporate Secretary
6 August 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mill Quay Residents Association (St Ives) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
The Old Mill Residents Association (St Ives) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Riverside Residents Association (St Ives) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
18 May 2026Accounts for a dormant company31 August 2025
19 August 2025Confirmation statement with no updates6 August 2025
11 August 2025Termination of appointment of a director
30 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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