Mill Park Management Company Ltd

Active04732528 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Kimberley Smyth
Christopher Pease
Accounts type
Dormant
Region
South East
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2025
Smyth, Kimberley
Director · Appointed 22 June 2022
British
Born October 1991 (35)
Director · Appointed 17 November 2009
British
Born May 1967 (59)
Pease, Christopher
Director · Appointed 18 February 2009
British
Born June 1954 (72)
Roberts, Julie
Director · Appointed 17 November 2008
British
Born July 1959 (67)
Officer history (20 former)
15 June 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
15 June 2025
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
19 October 2023
Resigned Mckenna, Kathleen Denise as Director
1 April 2023
Resigned Twigger, Jill as Director
22 June 2022
Appointed Twigger, Jill as Director
22 June 2022
Appointed Smyth, Kimberley as Director
23 June 2020
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
6 March 2020
Resigned Price, Elizabeth Harriet as Secretary
3 January 2020
Resigned Roberts, Gareth as Director
10 November 2017
Appointed Price, Elizabeth Harriet as Secretary
9 November 2017
Resigned Mccarthy, Danielle Clare as Secretary
23 March 2015
Appointed Mccarthy, Danielle Clare as Secretary
23 March 2015
Resigned Murphy, Helena as Secretary
3 June 2014
Appointed Murphy, Helena as Secretary
2 June 2014
Resigned Littlewood, Angela Jane as Secretary
2 June 2014
Resigned Littlewood, Angela Jane as Director
18 April 2013
Resigned Murphy, Helena as Secretary
18 April 2013
Appointed Littlewood, Angela Jane as Secretary
18 December 2012
Appointed Littlewood, Angela Jane as Director
26 January 2012
Appointed Mckenna, Kathleen Denise as Director
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra as Secretary
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
17 November 2009
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willans, Michael David as Secretary
18 February 2009
Appointed Pease, Christopher as Director
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
27 January 2009
Resigned Brennand, Marcus Anthony Harold as Director
17 November 2008
Appointed Roberts, Gareth as Director
17 November 2008
Appointed Roberts, Julie as Director
3 October 2008
Appointed Brennand, Marcus Anthony Harold as Director
3 October 2008
Appointed Maclean, Pauline Theresa as Secretary
3 October 2008
Resigned Hill, Malcolm Nigel as Secretary
3 October 2008
Resigned Ali, Syed Zahid as Director
26 May 2006
Resigned Bowen, Ian Stanley as Secretary
2 May 2006
Appointed Hill, Malcolm Nigel as Secretary
30 April 2003
Appointed Bowen, Ian Stanley as Secretary
30 April 2003
Appointed Ali, Syed Zahid as Director
29 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2003
Appointed Form 10 Directors Fd Ltd 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 30 April 2025 · dormant accounts · dormant

Net Assets
£71
Cash
£71

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £71 £71 £71 £71 £71 £71
Balance sheet detail
202520242023202220212020
Cash£71£71£71£71£71
Net Assets£71£71£71£71£71£71
Shareholder Funds£71£71£71£71£71£71

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates7 February 2026
6 March 2026Accounts for a dormant company30 April 2025
26 January 2026Change of share class name or designation
4 September 2025Registered office address changed
4 September 2025Director's details changed
Show all recent filings

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