MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Active - Accounts Filed

General Information

NAME
MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

COMPANY NUMBER
02324693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/12/1988 (35 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
02/12/1988 25/04/1989
PLANLEASE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

SUITE 1C BLACKTHORN HOUSE, SKULL HOUSE LANE
WIGAN
WN6 9DB

TRADING ADDRESSES

5a The Common
Parbold
Wigan
Lancashire
WN8 7HA

Suite 1c
Blackthorn House
Skull House Lane, Appley Bridge
WIGAN
WN6 9DB

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

£47k

14.81%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£47k

14.81%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

29

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: 23/10/2024	Event: Ronald Leslie Faragher (932441511) has left the board
Date: 26/06/2024	Event: New Board Member Ronald Leslie Faragher (932441511) Appointed
Date: 11/04/2024	Event: Maarten Van Der Marel (931645023) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MILL LEAT MANAGEMENT COMPANY (PARBOLD) 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

£47k

14.81%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£47k

14.81%

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

1

PAST DIRECTORS

16

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CHARLES CATER & SUSAN CATER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA BARKER & GEOFFREY BARKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN MARGARET BOYD & PAUL CHRISTOPHER BOYD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER BOUGEN & DOROTHY WINIFRED BOUGEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM LESLEY MACLEOD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY JOHN BACON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LARGE & JOHN PETER ROWLANDS LARGE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHARINE SIMONE GOYMER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY BARKER & CYNTHIA BARKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA BARKER & GEOFFREY BARKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ANN HUTCHINSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD FRANCIS LANGFORD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL SEDLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY WILLIAM PUGH & DIANE ELIZABETH PUGH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SINGLETON & SUSAN SINGLETON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK E. WEBSTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE BOUGHEY & JOEL CHRISTOPHER PENN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE BENTHAM & ERNEST J. BENTHAM	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KELLY & PAUL DENNISON KELLY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALLIE PRYER & ANDREW DREARY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY M. RIMMER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD FRANK MORGAN & PATRICIA MORGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA THOMPSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MUNDEN MOSS & JENNIFER ROSE CHETWYN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY CHERRY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLORIA ANN TREVARTON & PATRICIA CONSETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ERSKINE WEBSTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA BROWN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CHRISTINE WILKIE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Clayton Barker 24/08/2016 - Present (8 years and 2 months) Born in May 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Sarah Singleton 04/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Lionel Bentham 02/12/1991 - 15/07/1992 (7 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Sheila Barnes 15/07/1992 - 06/08/1999 (7years) Born in Sep 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Hendry Stewart Hutcheon 15/07/1992 - 13/11/1996 (4 years and 3 months) Born in Feb 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 23/10/2024	Event: Ronald Leslie Faragher (932441511) has left the board
Date: 26/06/2024	Event: New Board Member Ronald Leslie Faragher (932441511) Appointed
Date: 11/04/2024	Event: Maarten Van Der Marel (931645023) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: Edward Frank Morgan (924705386) has left the board
Date: 30/11/2023	Event: New Board Member Maarten Van Der Marel (931645023) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Barbara Brown (924970454) has left the board
Date: 13/01/2020	Event: Barbara Brown (924884015) has left the board
Date: 13/01/2020	Event: New Company Secretary Sarah Singleton (926594345) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Barbara Brown (924884015) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Barbara Brown (924884015) has left the board
Date: 12/09/2018	Event: New Accounts filed
Date: 27/08/2018	Event: Judith Margaret Hart (921143140) has left the board
Date: 24/08/2018	Event: Catharine Goymer (919251969) has left the board
Date: 24/08/2018	Event: Judith Margaret Hart (921143001) has left the board
Date: 24/08/2018	Event: New Company Secretary Barbara Brown (924970454) Appointed
Date: 30/07/2018	Event: New Board Member Barbara Brown (924884015) Appointed
Date: 07/06/2018	Event: New Board Member Edward Frank Morgan (924705386) Appointed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 13/01/2017	Event: Geoffrey Clayton Barker (922164511) has left the board
Date: 13/01/2017	Event: New Board Member Geoffrey Clayton Barker (900390000) Appointed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: New Board Member Geoffrey Clayton Barker (922164511) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Judith Margaret Hart (921143140) Appointed
Date: 04/08/2016	Event: New Company Secretary Judith Margaret Hart (921143001) Appointed
Date: 04/08/2016	Event: Graham MacLeod (920337836) has left the board
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Company Secretary Graham MacLeod (920337836) Appointed
Date: 11/12/2015	Event: Susan Elizabeth Houghton (911999876) has left the board
Date: 04/12/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 28/11/2014	Event: Graham Leslie MacLeod (919276497) has left the board
Date: 20/11/2014	Event: New Board Member Graham Leslie MacLeod (919276497) Appointed
Date: 12/11/2014	Event: New Board Member Catharine Goymer (919251969) Appointed
Date: 12/11/2014	Event: New Accounts filed
Date: 11/06/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Confirmation Statement filed
Date: 04/06/2013	Event: Paul Christopher Boyd (909390467) has left the board
Date: 04/06/2013	Event: Change in Reg. Office

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MILL LEAT MANAGEMENT COMPANY (PARBOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47k

£0

£47k

People Overview

1

16

29

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

£47k

£0

£47k

Accounts

People Overview

1

16

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™