Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Board Mill Management Company Ltd
- Incorporated
- 18 July 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Yasmin Caine-EavesAlbertine FoxPhoebe Jane Farrant
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Caine-Eaves, Yasmin
Director · Appointed 17 September 2026
British
Born May 1999 (27)
Warwick Estates Property Management Ltd
Corporate Secretary · Appointed 4 September 2026
Fox, Albertine, Dr
Director · Appointed 14 August 2026
British
Born September 1983 (43)
Farrant, Phoebe Jane
Director · Appointed 1 January 2026
British
Born November 1996
Officer history (7 former)
7 October 2026
Resigned Gardner, Anita as Director
17 September 2026
Appointed Caine-Eaves, Yasmin as Director
4 September 2026
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 September 2026
Resigned Block Management, Easton Bevins as Secretary
14 August 2026
Appointed Fox, Albertine, Dr as Director
7 August 2026
Resigned Fox, Albertine Gwyneth, Dr as Director
7 August 2026
Resigned Caine-Eaves, Yasmin as Director
1 January 2026
Appointed Farrant, Phoebe Jane as Director
1 December 2025
Appointed Gardner, Anita as Director
4 November 2025
Appointed Fox, Albertine Gwyneth, Dr as Director
16 June 2023
16 June 2023
Resigned Griffiths, Jonathan James as Director
14 June 2023
Appointed Caine-Eaves, Yasmin as Director
5 June 2020
Resigned Chablo, John Richard as Secretary
5 June 2020
Appointed Block Management, Easton Bevins as Secretary
18 July 2014
18 July 2014
Appointed Chablo, John Richard as Secretary
18 July 2014
Appointed Griffiths, Jonathan James as 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.
Former controllers (1)
25 July 2023
Ceased JCG Developments Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 July 2025 · micro entity accounts
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7 | £7 | £7 | £3 | £969 | £857 |
| Cash | £3 | £969 | £857 | |||
| Net Current Assets | £7 | £7 | £7 | (£2,595) | £399 | £447 |
| Net Assets | £7 | £7 | £7 | (£2,595) | £399 | £447 |
| Shareholder Funds | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director |
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