Mill Close Management Company Limited

Active04195565 Private company limited by guarantee
Incorporated
6 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jayne Samantha Katherine Davies
Controlled by
Jayne Samantha Katherine Davies
Accounts type
Micro entity
Address
4 Mill Close
Blockley
Moreton-In-Marsh
GL56 9DN

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Jayne Samantha Katherine
Director · Appointed 20 June 2022
British
Born December 1971 (54)
Officer history (12 former)
14 February 2025
Resigned Walsh, James Thomas as Secretary
14 February 2025
Resigned Walsh, James Thomas as Director
5 January 2024
Resigned Heath, Mark Frederick as Director
5 January 2024
Resigned O'Dowd, Lucinda Victoria as Director
5 January 2024
Resigned Cross, Pauline Ann as Director
5 January 2024
Resigned Janner Obe, Marion Juliette as Director
31 May 2023
Appointed O'Dowd, Lucinda Victoria as Director
31 May 2023
Resigned Hanks, Nicholas Huntingdon as Director
20 June 2022
Appointed Davies, Jayne Samantha Katherine as Director
20 June 2022
Resigned Hanks, Simon Roger Huntingdon as Director
20 June 2022
Appointed Janner Obe, Marion Juliette as Director
20 June 2022
Appointed Walsh, James Thomas as Director
20 June 2022
Appointed Cross, Pauline Ann as Director
20 June 2022
Appointed Walsh, James Thomas as Secretary
20 June 2022
Appointed Heath, Mark Frederick as Director
20 June 2022
Resigned Hanks, Nicholas Huntingdon as Secretary
1 June 2001
Appointed Hanks, Simon Roger Huntingdon as Director
1 June 2001
Appointed Hanks, Nicholas Huntingdon as Director
1 June 2001
Appointed Hanks, Nicholas Huntingdon as Secretary
1 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Jayne Samantha Katherine Davies
Individual · Notified 14 February 2025
Has significant influence or control
British
Born December 1971 (54)
Former controllers (3)
14 February 2025
Ceased James Thomas Walsh — Has significant influence or control
1 December 2023
Ceased Nicholas Huntington Hanks — Has significant influence or control
1 December 2023
Ceased Simon Roger Huntingdon — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
33.6x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £13,204 £13,121 £15,246 £17,905 £15,733 £15,561
Balance sheet detail
202520242023202220212020
Current Assets£16,038£16,463£18,945£15,498£13,361£17,753
Creditors (< 1 year)£477£730£1,040£252£240£4,549
Net Current Assets£15,561£15,733£17,905£15,246£13,121£13,204
Shareholder Funds£15,561£15,733£17,905£15,246£13,121£13,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates6 April 2026
23 January 2026Micro company accounts30 April 2025
14 April 2025Confirmation statement with no updates6 April 2025
21 March 2025Micro company accounts30 April 2024
28 February 2025Notification of a person with significant control
Show all recent filings

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