MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

Active - Accounts Filed

General Information

NAME
MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

COMPANY NUMBER
06256330

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/05/2007 (17 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RADISSON DILWYN
HEREFORD
HR4 8JW

TRADING ADDRESSES

Radisson
Dilwyn
HEREFORD
HR4 8JW

Credit Risk Overview

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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

£11k

31.27%

TOTAL LIABILITIES

£1.7k

12.42%

NET ASSETS

£11k

31.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

0

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: 14/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Board Member Jane Yendis Lewis (931535027) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILLBANK MANAGEMENT (HAY ON WYE) 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

Want to learn more about MILLBANK MANAGEMENT (HAY ON WYE) LIMITED?
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

£11k

31.27%

TOTAL LIABILITIES

£1.7k

12.42%

NET ASSETS

£11k

31.27%

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

5

PAST DIRECTORS

12

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Crook 12/05/2016 - Present (8 years and 6 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark John Kirby Cooper 30/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith Leslie Palmer 23/09/2021 - Present (3 years and 2 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julia Elkington 12/06/2023 - Present (1 years and 5 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Davina Mary Gilbert 31/10/2023 - Present (1years) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 14/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Board Member Jane Yendis Lewis (931535027) Appointed
Date: 02/11/2023	Event: New Board Member Davina Mary Gilbert (931534826) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Sally Ann Carmody (924587678) has left the board
Date: 14/06/2023	Event: Alan James Nicholls (924612641) has left the board
Date: 14/06/2023	Event: New Board Member Julia Elkington (931004467) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Michael Keith William Whitney (924595919) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/12/2021	Event: John Dominic Blayney (924587658) has left the board
Date: 11/10/2021	Event: Marcus Hywel Richards (924587736) has left the board
Date: 05/10/2021	Event: Marcus Hywel Richards (924587736) has left the board
Date: 27/09/2021	Event: New Board Member Keith Leslie Palmer (928757290) Appointed
Date: 21/09/2021	Event: Ann Mary Tong (924593380) has left the board
Date: 21/09/2021	Event: Ann Mary Tong (924593380) has left the board
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Shirley Muriel Semple (924587695) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 12/09/2019	Event: Bernard John Crook (920877722) has left the board
Date: 02/08/2019	Event: New Company Secretary Mark John Kirby Cooper (926099154) Appointed
Date: 01/08/2019	Event: 3SIXTY MANAGEMENT LIMITED (924901612) has left the board
Date: 01/08/2019	Event: Change in Reg. Office
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 29/11/2018	Event: Nicholas James Warfield (924968879) has left the board
Date: 24/08/2018	Event: New Board Member Nicholas James Warfield (924968879) Appointed
Date: 21/08/2018	Event: New Company Secretary 3SIXTY MANAGEMENT LIMITED (924901612) Appointed
Date: 21/08/2018	Event: 3SIXTY MANAGEMENT LIMITED (924903424) has left the board
Date: 10/08/2018	Event: Nicholas James Warfield (907420388) has left the board
Date: 06/08/2018	Event: 3SIXTY REAL ESTATE (920654853) has left the board
Date: 06/08/2018	Event: New Company Secretary 3SIXTY MANAGEMENT LIMITED (924903424) Appointed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Alan James Nicholls (924612641) Appointed
Date: 04/05/2018	Event: New Board Member Michael Keith William Whitney (924595919) Appointed
Date: 03/05/2018	Event: New Board Member Ann Mary Tong (924593380) Appointed
Date: 02/05/2018	Event: New Board Member Marcus Hywel Richards (924587736) Appointed
Date: 02/05/2018	Event: New Board Member Shirley Muriel Semple (924587695) Appointed
Date: 02/05/2018	Event: New Board Member Sally Ann Carmody (924587678) Appointed
Date: 02/05/2018	Event: New Board Member John Dominic Blayney (924587658) Appointed
Date: 03/02/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed

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MILLBANK MANAGEMENT (HAY ON WYE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11k

£1.7k

£11k

People Overview

5

12

0

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

£11k

£1.7k

£11k

Accounts

People Overview

5

12

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™