Mill Street Management Company Limited(The)

Company Name	Mill Street Management Company Limited(The)
Directors	Michael Cooper and Karen Ann Hallam
Company Status	Active
Company Number	01820480
Category	Private Limited Company
Incorporation Date	30 May 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Cooper
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	379 Norton Road Stockton-On-Tees TS20 2PJ

Director Name	Mrs Karen Ann Hallam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	379 Norton Road Stockton-On-Tees TS20 2PJ

Secretary Name	Mrs Karen Hallam
Status	Current
Appointed	01 January 2018(33 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	379 Norton Road Stockton-On-Tees TS20 2PJ

Director Name	Mrs Ann Janet Todd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 1994)
Role	Assistant Secretary
Correspondence Address	2 Dragon Court Mill Lane Norton Stockton On Tees Cleveland TS20 1SR

Director Name	Mrs Ann Wilkinson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1990)
Role	Telephonist/Receptionist
Correspondence Address	6 Dragon Court Mill Lane Norton Stockton On Tees Cleveland TS20 1SR

Secretary Name	Mrs Ann Janet Todd
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	2 Dragon Court Mill Lane Norton Stockton On Tees Cleveland TS20 1SR

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 7 months after company formation)
Appointment Duration	26 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	22 High Street Stockton On Tees Cleveland TS18 1LS

Director Name	Miss Bernie Hunt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 1998)
Role	Dental Nurse
Correspondence Address	Flat 8 Dragon Court Mill Street Norton Stockton On Tees Cleveland TS20 1AB

Director Name	Julia Bradford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2001)
Role	Teacher
Correspondence Address	4 Dragon Court Mill Street Norton Stockton On Tees Cleveland TS20 1SR

Director Name	Ann Janet Fussey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	2 Dragon Court Mill Street Norton Stockton On Tees Cleveland TS20 1SR

Director Name	Michael John Young
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2000)
Role	Power Plant Manager
Correspondence Address	8 Dragon Court Mill St Norton Stockton Cleveland TS20 1SR

Director Name	Peter Raymond Hartley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(16 years after company formation)
Appointment Duration	17 years, 4 months (resigned 11 October 2017)
Role	Q/A Qc Inspector
Country of Residence	United Kingdom
Correspondence Address	1 Dragon Court Mill Street, Norton Stockton On Tees Cleveland TS20 1SR

Director Name	Audrey Dorothy Kulcsar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Landlord
Correspondence Address	51 Bramble Road Fern Park Stockton On Tees Cleveland TS19 0NH

Contact

Telephone	01642 675555
Telephone region	Middlesbrough

Location

Registered Address	Moor House Farm Crathorne Yarm TS15 0AD
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Kirklevington
Ward	Yarm

Shareholders

20 at £1	K. Hallam 20.00% Ordinary
20 at £1	Mr J.m. Cooper 20.00% Ordinary
10 at £1	Andrew Toulson 10.00% Ordinary
10 at £1	J.l. Dobson 10.00% Ordinary
10 at £1	Laura Colley 10.00% Ordinary
10 at £1	M.d. Hartley 10.00% Ordinary
10 at £1	Mr P.r. Hartley 10.00% Ordinary
10 at £1	S. Robinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Filing History

5 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 January 2023	Director's details changed for Mrs Karen Ann Hallam on 20 January 2023 (2 pages)
23 January 2023	Registered office address changed from 379 Norton Road Stockton-on-Tees TS20 2PJ England to Moor House Farm Crathorne Yarm TS15 0AD on 23 January 2023 (1 page)
28 December 2022	Confirmation statement made on 27 December 2022 with updates (4 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
4 November 2021	Director's details changed for Mrs Karen Hallam on 1 November 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 July 2018	Registered office address changed from 379 Norton Road Stockton-on-Tees TS20 2PJ England to 379 Norton Road Stockton-on-Tees TS20 2PJ on 27 July 2018 (1 page)
27 July 2018	Registered office address changed from C/O Appletons 4 Silver Street Stockton-on-Tees Cleveland TS18 1LS England to 379 Norton Road Stockton-on-Tees TS20 2PJ on 27 July 2018 (1 page)
4 June 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Appointment of Mrs Karen Hallam as a secretary on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of John Richard Wilson as a secretary on 31 December 2017 (1 page)
26 October 2017	Appointment of Mr Michael Cooper as a director on 1 October 2009 (2 pages)
26 October 2017	Appointment of Mr Michael Cooper as a director on 1 October 2009 (2 pages)
26 October 2017	Termination of appointment of Peter Raymond Hartley as a director on 11 October 2017 (1 page)
26 October 2017	Termination of appointment of Peter Raymond Hartley as a director on 11 October 2017 (1 page)
26 October 2017	Appointment of Mrs Karen Hallam as a director on 11 October 2017 (2 pages)
26 October 2017	Termination of appointment of Peter Raymond Hartley as a director on 11 October 2017 (1 page)
26 October 2017	Appointment of Mrs Karen Hallam as a director on 11 October 2017 (2 pages)
26 October 2017	Termination of appointment of Peter Raymond Hartley as a director on 11 October 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
13 September 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 June 2016	Registered office address changed from 22 High Street Stockton on Tees Cleveland TS18 1LS to C/O Appletons 4 Silver Street Stockton-on-Tees Cleveland TS18 1LS on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 22 High Street Stockton on Tees Cleveland TS18 1LS to C/O Appletons 4 Silver Street Stockton-on-Tees Cleveland TS18 1LS on 1 June 2016 (1 page)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
21 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 January 2010	Director's details changed for Peter Raymond Hartley on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Peter Raymond Hartley on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (6 pages)
9 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
16 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members (11 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (11 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (11 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (11 pages)
11 January 2001	Return made up to 31/12/00; full list of members (11 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 January 2000	Return made up to 31/12/99; full list of members (11 pages)
13 January 2000	Return made up to 31/12/99; full list of members (11 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 May 1984	Incorporation (16 pages)

Mill Street Management Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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