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MILLINERS COURT MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02239453
Status: ACTIVE
Incorporated / age: 5 April 198838 years
Registered office: 79 Church Walk, Atherstone, Warwickshire, CV9 1PS, England
Accounts due: 31 January 2028
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Church Walk, Atherstone, Warwickshire, CV9 1PS, England
Nature of business
Other service activities n.e.c.
Previous company names
ACTION MARKETING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GISBOURNE, Robert ACTIVE	Director	07 Oct 2025		England	March 1963	80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, England
HORTON, Christopher James ACTIVE	Director	19 Nov 2018		England	January 1975	79 Church Walk, Atherstone, Warwickshire, CV9 1PS, England
RHODES, Diane ACTIVE	Director	07 Oct 2025		England	January 1966	3 Milliners Court, Atherstone, Warwickshire, CV9 1EN, England
BRAMALL, Martin Stuart RESIGNED	Secretary		31 Mar 1993			5 Milliners Court, Atherstone, Warwickshire
GISBOURNE, Hayley RESIGNED	Secretary	10 Dec 2013	04 Oct 2015			80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, England
HOGG, Ann RESIGNED	Secretary	01 Apr 1993	23 Jul 1997			2 Milliners Court, Coleshill Road, Atherstone, Warwickshire, CV9 1EN
RHODES, Diane RESIGNED	Secretary	24 Jul 1997	12 Sep 2013			3 Milliners Court, Atherstone, Warwickshire, CV9 1EN
GISBOURNE, Robert RESIGNED	Director	13 Jun 2010	04 Oct 2015	England	March 1963	80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, United Kingdom
JACKSON, Fredrick John RESIGNED	Director	14 Dec 2010	19 Nov 2018	England	March 1945	80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, United Kingdom
LIMM, Rita Mary RESIGNED	Director	04 Dec 2001	31 Jan 2013	England	August 1937	46 Cross Street, Kettlebrook, Tamworth, B77 1AS
MCGUFFOG, Muriel May RESIGNED	Director		24 Jan 1996		April 1940	3 Milliners Court, Atherstone, Warwickshire
MEENEY, Christopher Kevin RESIGNED	Director	24 Jul 1997	04 Dec 2001		November 1959	5 Milliners Court, Atherstone, Warwickshire, CV9 1EN
STEVENS, Debra Jane RESIGNED	Director	24 Jan 1996	23 Jul 1997		February 1969	4 Milliners Court, Coleshill Road, Atherstone, Warwickshire, CV9 1EN

GISBOURNE, Robert ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: March 1963
Address: 80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, England

HORTON, Christopher James ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: January 1975
Address: 79 Church Walk, Atherstone, Warwickshire, CV9 1PS, England

RHODES, Diane ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1966
Address: 3 Milliners Court, Atherstone, Warwickshire, CV9 1EN, England

BRAMALL, Martin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 5 Milliners Court, Atherstone, Warwickshire

GISBOURNE, Hayley RESIGNED
Role: Secretary
Appointed on: 10 Dec 2013
Resigned on: 04 Oct 2015
Address: 80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, England

HOGG, Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 23 Jul 1997
Address: 2 Milliners Court, Coleshill Road, Atherstone, Warwickshire, CV9 1EN

RHODES, Diane RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 12 Sep 2013
Address: 3 Milliners Court, Atherstone, Warwickshire, CV9 1EN

GISBOURNE, Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2010
Resigned on: 04 Oct 2015
Country of Residence: England
Date of birth: March 1963
Address: 80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, United Kingdom

JACKSON, Fredrick John RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: March 1945
Address: 80 St Georges Road, Atherstone, Warwickshire, CV9 3BJ, United Kingdom

LIMM, Rita Mary RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: August 1937
Address: 46 Cross Street, Kettlebrook, Tamworth, B77 1AS

MCGUFFOG, Muriel May RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: April 1940
Address: 3 Milliners Court, Atherstone, Warwickshire

STEVENS, Debra Jane RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 23 Jul 1997
Date of birth: February 1969
Address: 4 Milliners Court, Coleshill Road, Atherstone, Warwickshire, CV9 1EN