The Mills Management Company (Carlisle) Limited

Active03733939 Private company limited by guarantee
Incorporated
17 March 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
Letting Centre Carlisle
55 / 57 Warwick Road
Carlisle
CA1 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2023
Director · Appointed 27 August 2021
British
Born May 1956 (70)
Mann, Roger Kevin
Director · Appointed 9 January 2018
British
Born December 1957 (68)
Director · Appointed 10 December 2010
British
Born March 1978 (48)
Irwin, Derek
Director · Appointed 15 June 2005
British
Born March 1947 (79)
Officer history (20 former)
30 July 2025
Resigned Cooper, Alan as Director
28 May 2025
Resigned Colohan, Maureen as Director
8 November 2023
Appointed Cooper, Alan as Director
8 November 2023
Appointed Staddon, Deborah as Director
8 November 2023
Resigned Staddon, Deborah as Director
1 April 2023
Appointed The Letting Centre (Carlisle) Ltd as Corporate Secretary
31 March 2023
Resigned Leasecare Ltd as Corporate Secretary
2 August 2022
Resigned Francis, Darryl Hardington as Director
27 August 2021
Appointed Cunningham, Helen Dorothy as Director
10 September 2019
Appointed Colohan, Maureen as Director
12 March 2019
Resigned Colohan, John as Director
9 January 2018
Appointed Mann, Roger Kevin as Director
10 December 2010
Appointed Harling, Toby Alexander as Director
10 December 2010
Appointed Colohan, John as Director
31 December 2008
Resigned Leasecare Limited as Corporate Secretary
31 December 2008
Appointed Leasecare Ltd as Corporate Secretary
4 April 2008
Resigned Ivory, Helen Louise as Director
31 January 2008
Resigned Sinclair, John Welsh as Director
31 December 2007
Appointed Leasecare Limited as Corporate Secretary
31 December 2007
Resigned Mayer, Errol Dudley as Secretary
6 December 2006
Appointed Sinclair, John Welsh as Director
8 December 2005
Resigned Blair, Jeff as Director
15 June 2005
Appointed Francis, Darryl Hardington as Director
15 June 2005
Appointed Irwin, Derek as Director
15 June 2005
Resigned Follows, Neil as Secretary
15 June 2005
Resigned Cook, Mark Anthony as Director
15 June 2005
Appointed Ivory, Helen Louise as Director
15 June 2005
Appointed Blair, Jeff as Director
25 February 2004
Resigned Henneberry, Philip as Director
5 January 2004
Appointed Follows, Neil as Secretary
5 January 2004
Resigned Henneberry, Philip as Secretary
8 December 2003
Resigned Mellings, Clive as Director
22 August 2003
Resigned Robinson, David Roger Keith as Director
22 August 2003
Resigned Mayer, Lynne Claire as Director
22 August 2003
Appointed Cook, Mark Anthony as Director
1 August 2002
Appointed Mayer, Errol Dudley as Secretary
1 August 2002
Appointed Henneberry, Philip as Director
1 August 2002
Appointed Mayer, Lynne Claire as Director
3 August 2000
Appointed Mellings, Clive as Director
19 April 1999
Appointed Robinson, David Roger Keith as Director
19 April 1999
Appointed Henneberry, Philip as Secretary
19 April 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£161,342
Cash
£94,426

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £132,154 £106,447 £109,447 £139,687 £161,342
Balance sheet detail
202520242023202220212020
Fixed Assets£39£46£63£74£87
Current Assets£179,819£205,690£146,619£128,677£146,771
Debtors£85,393£87,755£107,395£78,065£93,287
Cash£94,426£117,935£39,224£50,612£53,484
Creditors (< 1 year)£66,049£37,235£22,304£14,704
Net Current Assets£161,303£139,641£109,384£106,373£132,067
Net Assets£161,342
Shareholder Funds£161,342£139,687£109,447£106,447£132,154

Filings

Recent filings only. See the full history on Companies House

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