The Mill Wilstone Management Company Limited

Active04979575 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Helen Andree Page
Accounts type
Micro entity
Address
14 The Mill
Wilstone
Herts. The Mill
Wilstone
Tring
HP23 4FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Page, Helen Andree
Director · Appointed 22 July 2024
British
Born August 1968 (58)
Director · Appointed 3 July 2024
British
Born November 1935
Page, Helen Andree
Secretary · Appointed 2 July 2024
Officer history (14 former)
22 July 2024
Appointed Page, Helen Andree as Director
16 July 2024
Resigned Finer, Jasmine Liliane Barnard as Director
3 July 2024
Appointed Lubran, Anthony Michael, Dr as Director
2 July 2024
Appointed Page, Helen Andree as Secretary
2 July 2024
Resigned Lubran, Anthony Michael, Dr as Secretary
30 June 2024
Resigned Chapman, Jack as Director
18 November 2022
Appointed Finer, Jasmine Liliane Barnard as Director
29 November 2021
Appointed Lubran, Anthony Michael, Dr as Secretary
29 November 2021
Appointed Chapman, Jack as Director
29 November 2021
Resigned Magee, Freda as Secretary
27 November 2021
Resigned Lubran, Anthony Michael, Dr as Director
3 October 2021
Resigned Martin, Kenneth James as Director
26 November 2017
Resigned O'Shaughnessy, Danuta Murphy as Director
5 October 2015
Appointed Magee, Freda as Secretary
5 October 2015
Resigned O'Shaughnessy, Danuta Murphy as Secretary
30 June 2011
Resigned White, Roger Philip as Director
30 June 2011
Appointed Lubran, Anthony Michael, Dr as Director
19 June 2006
Resigned Waterhouse, Michael John as Secretary
19 June 2006
Appointed O'Shaughnessy, Danuta Murphy as Director
19 June 2006
Appointed White, Roger Philip as Director
19 June 2006
Appointed Martin, Kenneth James as Director
19 June 2006
Resigned Waterhouse, Robert John as Director
19 June 2006
Appointed O'Shaughnessy, Danuta Murphy as Secretary
19 June 2006
Resigned Waterhouse, Michael John as Director
28 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Waterhouse, Michael John as Secretary
28 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 2003
Appointed Waterhouse, Michael John as Director
28 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2003
Appointed Waterhouse, Robert John as Director
28 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 · micro entity accounts

Net Assets
£6,879

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,162 £2,702 £3,860 £4,537 £5,875 £6,879
Balance sheet detail
202520242023202220212020
Net Current Assets£0
Net Assets£6,879£5,875£4,537£3,860£2,702£2,162
Shareholder Funds£6,879£5,875£4,537£3,860£2,702£2,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Micro company accounts31 March 2025
5 November 2025Confirmation statement with no updates5 November 2025
5 December 2024Confirmation statement with updates24 November 2024
22 November 2024Micro company accounts31 March 2024
24 July 2024Appointment of a director
Show all recent filings

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