Millhaven Management Company Limited

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Millhaven Management Company Limited

02349436•Private Limited With Share Capital

C/O Aspire Block And Estate Mana, The Wenta Business Centre, Watford, WD247ND
01727861335

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Incorporated

17/02/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Millhaven Management Company Limited (02349436) is a private limited with share capital incorporated on 17/02/1989 (37 years old) and registered in watford, WD247ND. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 17/02/1989
WD247ND

Financial Overview

Total Assets

£10.1K

Liabilities

£3.8K

Net Assets

£6.4K

Cash

£0

Key Metrics

3

Directors

34

Shareholders

Board of Directors

2
M
marian elizabeth davies
director
N
nik hrstic
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2011
Termination Director Company With Name
Category:Officers
Date:24-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:21-04-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date24/12/2026
Filing Date10/12/2025
Latest Accounts24/03/2025

Trading Addresses

C/O Aspire Block And Estate Mana, The Wenta Business Centre, Watford, Wd24 7Nd, WD247NDRegistered

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Contact

01727861335
C/O Aspire Block And Estate Mana, The Wenta Business Centre, Watford, WD247ND