Macintosh Mills Car Park (Management) Limited

Active05861178 Private company limited by guarantee
Incorporated
29 June 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Adam Layhe
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Layhe, Adam
Director · Appointed 25 August 2026
British
Born January 1991 (35)
Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2021
British
Born February 1973 (53)
Officer history (16 former)
25 August 2026
Appointed Layhe, Adam as Director
23 July 2026
Resigned Waugh, Lisa as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
26 January 2022
Appointed Waugh, Lisa as Director
26 January 2022
Resigned Mansfield, Anthony Edward as Director
27 September 2021
Resigned Aitken, Christine Margaret as Director
27 September 2021
Appointed Mansfield, Anthony Edward as Director
31 March 2021
Resigned Fury, Beverly Anne as Director
31 March 2021
Appointed Webster, Jonathan Richard as Director
18 October 2018
Resigned Clapham, Colin Richard as Secretary
18 October 2018
Appointed Banham, Molly as Secretary
29 June 2012
Appointed Aitken, Christine Margaret as Director
29 June 2012
Resigned Williams, Samantha as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
28 October 2010
Appointed Williams, Samantha as Director
2 July 2010
Appointed Fury, Beverly Anne as Director
2 July 2010
Resigned Newton, Jason as Director
2 July 2010
Resigned Pickthall, Robert as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
29 June 2006
Appointed De Feo, Caterina as Secretary
29 June 2006
Appointed Newton, Jason as Director
29 June 2006
Appointed Pickthall, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 643420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
8 June 2026Confirmation statement with no updates8 June 2026
3 October 2025Appointment of a secretary
Show all recent filings

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