Millbank Management (Hay on Wye) Limited

Active06256330 Private company limited by guarantee
Incorporated
23 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Richard Strand
Julia Hall
Davina Mary Gilbert
Accounts type
Micro entity
Region
West Midlands
Address
Radisson
Dilwyn
Hereford
HR4 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Strand, Michael Richard
Director · Appointed 2 November 2026
British
Born August 1973 (53)
Hall, Julia
Director · Appointed 9 June 2026
British
Born July 1970 (56)
Gilbert, Davina Mary
Director · Appointed 31 October 2023
British
Born October 1956 (70)
Lewis, Jane Yendis
Director · Appointed 31 October 2023
British
Born February 1953 (73)
Palmer, Keith Leslie
Director · Appointed 23 September 2021
British
Born February 1944 (82)
Cooper, Mark John Kirby
Secretary · Appointed 30 July 2019
Crook, Linda
Director · Appointed 12 May 2016
British
Born December 1961 (64)
Officer history (17 former)
2 November 2026
Appointed Strand, Michael Richard as Director
9 June 2026
Appointed Hall, Julia as Director
5 June 2026
Resigned Hall, Julia as Director
31 October 2023
Appointed Gilbert, Davina Mary as Director
31 October 2023
Appointed Lewis, Jane Yendis as Director
15 September 2023
Resigned Carmody, Sally Ann as Director
12 June 2023
Appointed Hall, Julia as Director
12 June 2023
Resigned Nicholls, Alan James as Director
15 May 2023
Resigned Whitney, Michael Keith William as Director
17 December 2021
Resigned Blayney, John Dominic as Director
7 October 2021
Resigned Richards, Marcus Hywel as Director
23 September 2021
Appointed Palmer, Keith Leslie as Director
17 September 2021
Resigned Tong, Ann Mary as Director
2 October 2020
Resigned Semple, Shirley Muriel as Director
10 September 2019
Resigned Crook, Bernard John as Director
30 July 2019
Resigned 3Sixty Management Limited as Corporate Secretary
30 July 2019
Appointed Cooper, Mark John Kirby as Secretary
23 November 2018
Resigned Warfield, Nicholas James as Director
22 August 2018
Appointed Warfield, Nicholas James as Director
8 August 2018
Resigned Warfield, Nicholas James as Director
1 August 2018
Appointed 3Sixty Management Limited as Corporate Secretary
31 July 2018
Resigned 3Sixty Real Estate as Corporate Secretary
2 May 2018
Appointed Whitney, Michael Keith William as Director
30 April 2018
Appointed Richards, Marcus Hywel as Director
30 April 2018
Appointed Blayney, John Dominic as Director
30 April 2018
Appointed Tong, Ann Mary as Director
30 April 2018
Appointed Nicholls, Alan James as Director
30 April 2018
Appointed Carmody, Sally Ann as Director
30 April 2018
Appointed Semple, Shirley Muriel as Director
1 November 2016
Appointed 3Sixty Real Estate as Corporate Secretary
1 November 2016
Resigned Booth, Adam as Secretary
12 May 2016
Appointed Crook, Linda as Director
12 April 2016
Appointed Crook, Bernard John as Director
1 November 2014
Appointed Booth, Adam as Secretary
31 October 2014
Resigned Warfield, Victoria Ann as Secretary
6 June 2007
Appointed Warfield, Victoria Ann as Secretary
6 June 2007
Appointed Warfield, Nicholas James as Director
23 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 May 2007
Resigned Corporate Appointments Limited 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

Net Assets
£7,822
Current Ratio
19.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2019 2020 2021 2022 2023 2024 £1,884 £16,250 £18,247 £14,920 £16,036 £11,022 £7,822
Balance sheet detail
2024202320222021202020192019
Current Assets£8,252£12,686£17,936£16,780£20,939£17,616£12,695
Creditors (< 1 year)£430£1,664£1,900£1,860£2,692£1,366£10,811
Net Current Assets£7,822£11,022£16,036£14,920£18,247£16,250£1,884
Net Assets£7,822£11,022£16,036£14,920£18,247£16,250£1,884
Shareholder Funds£7,822£11,022£16,036£14,920£18,247£16,250£1,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Director's details changed
4 August 2026Micro company accounts31 December 2025
9 June 2026Appointment of a director
5 June 2026Director's details changed
Show all recent filings

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