Millmoor Management Company Limited

Active04183314 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Stephanie Ruth Gittins
David Laurence Holman
Simon Mark Cooper
Accounts type
Micro entity
Region
South West
Address
50 Church Road
Derry Hill
Calne
SN11 9NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gittins, Stephanie Ruth
Director · Appointed 24 April 2026
British
Born November 1972
Holman, David Laurence
Director · Appointed 14 April 2026
Australian
Born February 1968 (58)
Cooper, Simon Mark
Director · Appointed 28 April 2024
British
Born August 1972 (54)
Officer history (22 former)
10 September 2026
Resigned Willicombe, Anita as Secretary
24 April 2026
Resigned Aston, Robin as Director
24 April 2026
Appointed Gittins, Stephanie Ruth as Director
14 April 2026
Resigned Willicombe, David as Director
14 April 2026
Appointed Holman, David Laurence as Director
28 April 2024
Appointed Cooper, Simon Mark as Director
22 June 2022
Resigned Loveluck, Paul Edward as Director
19 June 2022
Resigned Anderson, Karin Elizabeth as Director
19 June 2022
Appointed Willicombe, Anita as Secretary
19 June 2022
Resigned Anderson, Philip Stanley as Director
19 June 2022
Appointed Willicombe, David as Director
19 June 2022
Appointed Aston, Robin as Director
12 September 2021
Appointed Anderson, Karin Elizabeth as Director
12 September 2021
Resigned Hebson, Michael William as Director
12 September 2021
Appointed Anderson, Philip Stanley as Director
12 September 2021
Resigned Anderson, Philip Stanley as Secretary
12 September 2021
Resigned Hebson, Sarah Ann as Director
1 January 2018
Appointed Loveluck, Paul Edward as Director
9 March 2014
Resigned Jones, Neale as Director
9 March 2014
Appointed Hebson, Michael William as Director
9 March 2014
Appointed Anderson, Philip Stanley as Secretary
9 March 2014
Resigned Anderson, Karin Elizabeth as Secretary
9 March 2014
Appointed Hebson, Sarah Ann as Director
9 March 2014
Resigned Anderson, Philip Stanley as Director
31 March 2013
Appointed Jones, Neale as Director
31 March 2013
Resigned Hebson, Sarah Ann as Director
31 January 2010
Appointed Hebson, Sarah Ann as Director
31 January 2010
Appointed Anderson, Karin Elizabeth as Secretary
21 July 2009
Resigned Whiltleton, Wendy Marilyn as Director
21 July 2009
Resigned Whittleton, David as Secretary
29 January 2008
Appointed Whittleton, David as Secretary
29 January 2008
Resigned James, Alan John Lewis as Secretary
1 February 2006
Appointed Anderson, Philip Stanley as Director
1 February 2006
Appointed Whiltleton, Wendy Marilyn as Director
1 February 2006
Resigned Loveluck, Paul Edward as Director
1 February 2006
Resigned John, Huw Byron as Director
25 November 2002
Appointed John, Huw Byron as Director
25 November 2002
Appointed James, Alan John Lewis as Secretary
25 November 2002
Appointed Loveluck, Paul Edward as Director
25 November 2002
Resigned Brown, Susanne June as Secretary
25 November 2002
Resigned Mock, Eric George as Director
25 November 2002
Resigned Mock, Helen Jean as Director
20 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2001
Appointed Brown, Susanne June as Secretary
20 March 2001
Appointed Mock, Eric George as Director
20 March 2001
Appointed Mock, Helen Jean 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
£1,566
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £3,758 £3,649 £5,365 £1,566
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£6,066£5,365£3,649£3,758
Debtors£0
Cash£5,365£3,649£3,758
Creditors (< 1 year)£4,500£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,566£5,365£3,649£3,758
Net Assets£1,566£5,365£3,649£3,758
Shareholder Funds£1,566£5,365£3,649£3,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts31 March 2026
10 September 2026Registered office address changed
10 September 2026Termination of appointment of a secretary
27 April 2026Termination of appointment of a director
24 April 2026Appointment of a director
Show all recent filings

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