MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05724364

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/02/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 SILVER STREET, C/O LONGDEN & COOK REAL ESTATE L
BURY
BL9 0EU

TRADING ADDRESSES

9 Silver Street
c/o Longden & Cook Real Estate L
Bury
BL9 0EU
BL9 0EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.6k

137.68%

TOTAL LIABILITIES

£262

NET ASSETS

- £1.6k

137.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Board Member Joanne Round (932719190) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.6k

137.68%

TOTAL LIABILITIES

£262

NET ASSETS

- £1.6k

137.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN JOHN WARREN	Owned: 7.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JULIA ANN WARREN	Owned: 7.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSS KEITH EVANS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARLAN KLUTEY LOGANATHAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BAILEY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MORDIN & PATRICIA MORDIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSELYN HIRST	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ANN HOWORTH & PHILIP HOWORTH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SCHOFIELD & CHRISTOPHER JONES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WILD & SEAN O'LOUGHLIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE BROPHY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN DOWNEY & GORDON MICHAEL DOWNEY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN WILLIAMS YATES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA COX	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH FORESTER	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE BEAL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE ROSEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS PATRICIA MARSDEN & MS CLAIRE TOPPING	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILLBRIDGE PROPERTY INVESTMENT LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA COLLINS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA ROUND	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE BOLMER	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE MORAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. TRACE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW OKUBOYEJO & OLUSSOLA OKUBOYEJO	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julia Ann Warren 31/07/2015 - Present (9 years and 3 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stephen Warren 31/07/2015 - Present (9 years and 3 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Joanne Round 16/09/2024 - Present (2 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Edmund Wielebski 28/02/2006 - 26/11/2007 (1 years and 8 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
Robert Christopher O'Driscoll 28/02/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 61	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Board Member Joanne Round (932719190) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Gareth Trevor Laurence Kreike (931029121) has left the board
Date: 02/12/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Gareth Trevor Laurence Kreike (931029121) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: BALINOR COMPANY SECRETARIES LIMITED (916445956) has left the board
Date: 09/02/2023	Event: BALINOR COMPANY SECRETARIES LIMITED (916445956) has left the board
Date: 09/02/2023	Event: BALINOR PROPERTY MANAGEMENT (927283004) has left the board
Date: 09/02/2023	Event: BALINOR PROPERTY MANAGEMENT (927283004) has left the board
Date: 05/12/2022	Event: New Accounts filed
Date: 05/12/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 10/08/2020	Event: New Board Member BALINOR PROPERTY MANAGEMENT (927283004) Appointed
Date: 30/06/2020	Event: BALINOR COMPANY SECRETARIES LIMITED (927098940) has left the board
Date: 30/06/2020	Event: New Company Secretary BALINOR COMPANY SECRETARIES LIMITED (916445956) Appointed
Date: 23/06/2020	Event: HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board
Date: 23/06/2020	Event: New Company Secretary BALINOR COMPANY SECRETARIES LIMITED (927098940) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Stephen Moylan (920000446) has left the board
Date: 24/03/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 01/04/2016	Event: New Annual Return filed
Date: 29/03/2016	Event: New Accounts filed
Date: 27/08/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (920010071) has left the board
Date: 27/08/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 18/08/2015	Event: Julie Warren (920000422) has left the board
Date: 18/08/2015	Event: New Board Member Julia Ann Warren (918996837) Appointed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 13/08/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (920010071) Appointed
Date: 11/08/2015	Event: New Board Member Stephen Warren (912373789) Appointed
Date: 11/08/2015	Event: New Board Member Julie Warren (920000422) Appointed
Date: 11/08/2015	Event: Julie Mansfield Jackson (909419307) has left the board
Date: 11/08/2015	Event: New Board Member Stephen Moylan (920000446) Appointed
Date: 14/04/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Accounts filed
Date: 30/09/2013	Event: Change in Reg. Office
Date: 16/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: Ashley Fraser Lewis Mitchell has left the board

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MILLER BROOK (TWO) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.6k

£262

- £1.6k

People Overview

3

6

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.6k

£262

- £1.6k

Accounts

People Overview

3

6

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™