Ilex Mill Residents Management Company Limited

Active05014734 Private company limited by guarantee
Incorporated
14 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Deborah Lord
James Joseph William Heaton
Nigel Mark Walne
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Lord, Deborah
Director · Appointed 12 September 2026
British
Born September 1961 (65)
Heaton, James Joseph William
Director · Appointed 12 September 2026
British
Born January 1990 (36)
Walne, Nigel Mark
Director · Appointed 8 March 2026
British
Born April 1964 (62)
Corporate Secretary · Appointed 15 September 2025
Also at Thornton Grange (Hutton) Management Company Limited, Parkbury Property Management Limited, Wellington Flats Company Limited · more companies
Hirani, Sheila
Director · Appointed 15 September 2025
British
Born December 1970 (55)
Winder, Anthony
Director · Appointed 1 April 2025
British
Born February 1947 (79)
Heffernan, Anthony Xavier
Director · Appointed 28 August 2024
British
Born February 1955 (71)
Director · Appointed 11 July 2006
Also at New Century Apartments (Ramsbottom) Limited
British
Born March 1955 (71)
Officer history (30 former)
12 September 2026
Appointed Heaton, James Joseph William as Director
12 September 2026
Appointed Lord, Deborah as Director
8 July 2026
Resigned Ford, Glenn Gordon Thomas as Director
30 June 2026
Resigned Morton, Alan Joseph as Director
20 April 2026
Resigned Lawryshyn, Elizabeth Ellen as Director
8 March 2026
Appointed Walne, Nigel Mark as Director
30 October 2025
Resigned Curtis, Janet Elizabeth as Director
15 September 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
15 September 2025
Appointed Hirani, Sheila as Director
15 September 2025
Resigned Norris, Darren as Secretary
21 July 2025
Resigned Nolan, Sheila as Director
1 April 2025
Appointed Winder, Anthony as Director
16 October 2024
Resigned Wormleighton, Harold as Director
28 August 2024
Appointed Morton, Alan Joseph as Director
28 August 2024
Appointed Heffernan, Anthony Xavier as Director
19 June 2024
Appointed Curtis, Janet Elizabeth as Director
11 September 2023
Resigned Barnes, Peter as Director
24 October 2022
Appointed Lawryshyn, Elizabeth Ellen as Director
4 February 2021
Resigned Clarke, Eric as Director
30 June 2015
Appointed Clarke, Eric as Director
19 January 2015
Appointed Wormleighton, Harold as Director
3 November 2014
Resigned Tighe, Anthony Roy as Director
10 November 2013
Resigned Lee, Mary Agnes as Director
20 June 2012
Resigned Gold, Jeremy as Director
29 July 2009
Appointed Norris, Darren as Secretary
10 April 2009
Appointed Gold, Jeremy as Director
24 December 2008
Appointed Tighe, Anthony Roy as Director
20 August 2008
Resigned Fitton, Paul Worrall as Director
11 February 2008
Resigned Norris, Darren as Secretary
19 November 2007
Appointed Nolan, Sheila as Director
14 November 2007
Resigned Burrows, Eric as Director
20 June 2007
Resigned Nuttall, Andrew as Director
20 June 2007
Resigned Beal, Philip Michael as Director
1 May 2007
Resigned Stanistreet, Ian Henry as Secretary
26 March 2007
Resigned Raw, Ernest Anthony as Director
16 November 2006
Resigned Webster, David John as Director
11 July 2006
Appointed Barnes, Peter as Director
11 July 2006
Appointed Burrows, Eric as Director
11 July 2006
Appointed Hampson, Stephen as Director
11 July 2006
Appointed Ford, Glenn Gordon Thomas as Director
11 July 2006
Appointed Beal, Philip Michael as Director
11 July 2006
Appointed Lee, Mary Agnes as Director
11 July 2006
Appointed Fitton, Paul Worrall as Director
10 July 2006
Resigned Raw, Ernest Anthony as Secretary
10 July 2006
Appointed Stanistreet, Ian Henry as Secretary
1 June 2006
Appointed Norris, Darren as Secretary
21 March 2006
Resigned Livesey, Peter Joseph as Director
21 March 2006
Resigned Livesey, Dorothea Anne as Secretary
21 March 2006
Resigned Richardson, Paul Gerard as Director
21 March 2006
Appointed Nuttall, Andrew as Director
21 March 2006
Resigned Livesey, Dorothea Anne as Director
21 March 2006
Resigned Brocklehurst, Ralph as Director
21 March 2006
Resigned Allcock, John William as Director
27 February 2006
Appointed Webster, David John as Director
21 February 2006
Appointed Raw, Ernest Anthony as Secretary
21 February 2006
Appointed Raw, Ernest Anthony as Director
14 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2004
Appointed Livesey, Dorothea Anne as Secretary
14 January 2004
Appointed Allcock, John William as Director
14 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 January 2004
Appointed Brocklehurst, Ralph as Director
14 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 January 2004
Appointed Livesey, Dorothea Anne as Director
14 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2004
Appointed Livesey, Peter Joseph as Director
14 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2004
Appointed Richardson, Paul Gerard as Director
14 January 2004
Appointed Swift Incorporations 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 January 2026 · dormant accounts · dormant

Balance sheet detail
2026202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
14 September 2026Appointment of a director
14 September 2026Appointment of a director
31 July 2026Accounts for a dormant company31 January 2026
20 July 2026Termination of appointment of a director
Show all recent filings

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