Mill Road (Hertford) Management Company Limited

Active05698019 Private company limited by guarantee
Incorporated
4 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jane Elizabeth Palmer
Andrzej Tadeusz Witak
Controlled by
Carolyn Fairclough
Accounts type
Dormant
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Elizabeth Palmer, Jane
Director · Appointed 29 September 2025
British
Born April 1965 (61)
Corporate Secretary · Appointed 1 October 2024
Witak, Andrzej Tadeusz
Director · Appointed 10 April 2024
English
Born October 1951 (75)
Director · Appointed 2 April 2024
English
Born September 1950 (76)
Fairclough, Carolyn
Director · Appointed 2 April 2024
English
Born October 1959 (67)
Officer history (25 former)
29 September 2025
Appointed Elizabeth Palmer, Jane as Director
1 October 2024
Resigned Hertford Co Sec & Accountancy Limited as Corporate Secretary
1 October 2024
Appointed Prime Management (Ps) Limited as Corporate Secretary
10 April 2024
Appointed Witak, Andrzej Tadeusz as Director
10 April 2024
Resigned Leopold, Paul Charles as Director
2 April 2024
Appointed Coates, Jennifer as Director
2 April 2024
Appointed Fairclough, Carolyn as Director
21 January 2022
Appointed Hertford Co Sec & Accountancy Limited as Corporate Secretary
31 December 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
10 December 2020
Resigned Coates, Jennifer as Director
8 October 2020
Resigned Fairclough, Carolyn as Director
1 January 2020
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2020
Resigned Trinity Nominees (1) Limited as Corporate Secretary
1 November 2019
Resigned Witak, Andrzej Tadeusz as Director
1 October 2018
Appointed Witak, Andrzej Tadeusz as Director
6 March 2018
Resigned Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
6 March 2018
Appointed Trinity Nominees (1) Limited as Corporate Secretary
23 October 2017
Appointed Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
23 October 2017
Resigned Lobb, Nicholas as Director
10 October 2017
Resigned Pridmore, Gemma as Director
14 March 2017
Resigned Thompson, Trevor Lukey as Director
3 October 2016
Appointed Coates, Jennifer as Director
1 January 2016
Resigned Stiles Harold Williams as Corporate Secretary
1 January 2016
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
2 July 2015
Appointed Stiles Harold Williams as Corporate Secretary
2 July 2015
Resigned United Company Secretaries as Corporate Secretary
3 March 2014
Appointed Lobb, Nicholas as Director
26 February 2014
Resigned Thompson, Paul Anthony as Director
6 February 2013
Resigned Morris, James Hugh as Director
6 February 2013
Resigned Green, Andrew as Director
13 June 2012
Appointed Fairclough, Carolyn as Director
13 June 2012
Appointed Pridmore, Gemma as Director
23 April 2012
Resigned Sales, Claire as Director
19 July 2011
Appointed Sales, Claire as Director
27 June 2011
Appointed Thompson, Trevor Lukey as Director
22 June 2011
Appointed Thompson, Paul Anthony as Director
1 April 2011
Resigned Schofield, Robert as Director
21 September 2010
Appointed Schofield, Robert as Director
3 June 2010
Appointed United Company Secretaries as Corporate Secretary
1 March 2010
Resigned Stevens, Graham Donald as Director
16 January 2009
Appointed Morris, James Hugh as Director
6 November 2008
Appointed Leopold, Paul Charles as Director
2 September 2008
Resigned Ch Nominees (Two) Limited as Corporate Director
2 September 2008
Resigned C H Registrars Limited as Corporate Secretary
2 September 2008
Resigned Ch Nominees (One) Limited as Corporate Director
19 May 2008
Appointed Green, Andrew as Director
3 August 2007
Appointed Stevens, Graham Donald as Director
8 January 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 January 2007
Resigned Pinsent Masons Directotr Limited as Corporate Director
11 December 2006
Appointed C H Registrars Limited as Corporate Secretary
11 December 2006
Appointed Ch Nominees (One) Limited as Corporate Director
11 December 2006
Appointed Ch Nominees (Two) Limited as Corporate Director
4 February 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 February 2006
Appointed Pinsent Masons Directotr Limited as Corporate Director

Ownership 1 active

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

Carolyn Fairclough
Individual · Notified 10 April 2024
Has significant influence or control
English
Born October 1959 (67)
Former controllers (5)
10 March 2024
Ceased Paul Charles Leopold — Has significant influence or control
20 January 2022
Ceased Jennifer Coates — Has significant influence or control
20 January 2022
Ceased Carolyn Fairclough — Has significant influence or control
23 October 2017
Ceased Nicholas Lobb — Has significant influence or control
10 October 2017
Ceased Gemma Pridmore — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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