MILL BANK MEWS MANAGEMENT COMPANY LIMITED (02494625)

MILL BANK MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02494625
Status: ACTIVE
Incorporated / age: 20 April 199036 years
Registered office: 19 Millbank Mews, Kenilworth, CV8 2TX, England
Accounts due: 31 January 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:12 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
19 Millbank Mews, Kenilworth, CV8 2TX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Helen Louise ACTIVE	Secretary	01 Apr 2021				19, Millbank Mews, Kenilworth, CV8 2TX, England
WARD, Helen Louise ACTIVE	Director	26 Oct 2020		England	July 1966	19, Millbank Mews, Kenilworth, CV8 2TX, England
CURREN, Rachel Anne RESIGNED	Secretary	02 Jun 1993	18 Apr 1996			11 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
DOWNES, Patricia Mavis Nancy RESIGNED	Secretary	01 May 2011	01 Apr 2021			14, Millbank Mews, Kenilworth, CV8 2TX, England
FORD, Heather Lorraine RESIGNED	Secretary	01 Aug 1991	02 Jun 1993			Flat 12 Mill Bank Mews Mill End, Kenilworth, Warwickshire, CV8 2HP
JEANETTE, Stiles RESIGNED	Secretary	29 Apr 1998	05 Dec 2001			21 Millbank Mews, Mill End, Kenilworth, Warwickshire, CV8 2TX
MACKAY, Elaine RESIGNED	Secretary	25 Nov 2005	01 May 2011			19 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
PARKIN, Lois RESIGNED	Secretary	01 May 1997	01 Dec 1997			15 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
SPENCER, Russell RESIGNED	Secretary		31 Jul 1991			9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
TIMMS, Philip RESIGNED	Secretary	22 Feb 2000	06 Nov 2002			10 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
WAIN, Nigel David RESIGNED	Secretary	06 Nov 2002	25 Nov 2005			18 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
WINSLOW, Ben Peter RESIGNED	Secretary	25 Jun 1996	30 Apr 1997			9 Millbank Mews, Millend, Kenilworth, Warwickshire, CV8 2TX
WOOD, Andrew RESIGNED	Secretary	04 Jul 2002	01 Sep 2004			10 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
DOWNES, Patricia Mavis Nancy RESIGNED	Director	04 Jun 2018	01 Apr 2021	England	May 1931	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
ERRINGTON, Graham John RESIGNED	Director	28 Apr 1999	05 Dec 2001		April 1971	11 Mill Bank Mews, Mill End, Kenilworth, Warwickshire, CV8 2TX
MARSH, William John RESIGNED	Director	09 Jul 2018	26 Oct 2020	England	November 1946	14, Millbank Mews, Kenilworth, CV8 2TX, England
NELSON, Linda Ann RESIGNED	Director		31 Jul 1991		January 1943	9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
SHEPHERD-ETCHELLS, Gemma Rochelle RESIGNED	Director	01 Nov 2005	04 Jun 2018	England	March 1983	53, Bishopton Drive, Macclesfield, Cheshire, SK11 8TS
TAYLOR, Darrell Robert RESIGNED	Director	01 Aug 1991	28 Apr 1999		September 1953	19 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX
WHITEHALL, Tina Jane RESIGNED	Director	12 May 2002	01 Nov 2005		September 1969	45 Woodlands Road, Bedworth, CV12 0AB

WARD, Helen Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 19, Millbank Mews, Kenilworth, CV8 2TX, England

WARD, Helen Louise ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: July 1966
Address: 19, Millbank Mews, Kenilworth, CV8 2TX, England

CURREN, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 18 Apr 1996
Address: 11 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

DOWNES, Patricia Mavis Nancy RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARD, Helen Louise ACTIVE

Secretary

01 Apr 2021

19, Millbank Mews, Kenilworth, CV8 2TX, England

WARD, Helen Louise ACTIVE

Director

26 Oct 2020

England

July 1966

19, Millbank Mews, Kenilworth, CV8 2TX, England

CURREN, Rachel Anne RESIGNED

Secretary

02 Jun 1993

18 Apr 1996

11 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

DOWNES, Patricia Mavis Nancy RESIGNED

Secretary

01 May 2011

01 Apr 2021

14, Millbank Mews, Kenilworth, CV8 2TX, England

FORD, Heather Lorraine RESIGNED

Secretary

01 Aug 1991

02 Jun 1993

Flat 12 Mill Bank Mews Mill End, Kenilworth, Warwickshire, CV8 2HP

JEANETTE, Stiles RESIGNED

Secretary

29 Apr 1998

05 Dec 2001

21 Millbank Mews, Mill End, Kenilworth, Warwickshire, CV8 2TX

MACKAY, Elaine RESIGNED

Secretary

25 Nov 2005

01 May 2011

19 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

PARKIN, Lois RESIGNED

Secretary

01 May 1997

01 Dec 1997

15 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

SPENCER, Russell RESIGNED

Secretary

31 Jul 1991

9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

TIMMS, Philip RESIGNED

Secretary

22 Feb 2000

06 Nov 2002

10 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

WAIN, Nigel David RESIGNED

Secretary

06 Nov 2002

25 Nov 2005

18 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

WINSLOW, Ben Peter RESIGNED

Secretary

25 Jun 1996

30 Apr 1997

9 Millbank Mews, Millend, Kenilworth, Warwickshire, CV8 2TX

WOOD, Andrew RESIGNED

Secretary

04 Jul 2002

01 Sep 2004

10 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

DOWNES, Patricia Mavis Nancy RESIGNED

Director

04 Jun 2018

01 Apr 2021

England

May 1931

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

ERRINGTON, Graham John RESIGNED

Director

28 Apr 1999

05 Dec 2001

April 1971

11 Mill Bank Mews, Mill End, Kenilworth, Warwickshire, CV8 2TX

MARSH, William John RESIGNED

Director

09 Jul 2018

26 Oct 2020

England

November 1946

14, Millbank Mews, Kenilworth, CV8 2TX, England

NELSON, Linda Ann RESIGNED

Director

31 Jul 1991

January 1943

9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

SHEPHERD-ETCHELLS, Gemma Rochelle RESIGNED

Director

01 Nov 2005

04 Jun 2018

England

March 1983

53, Bishopton Drive, Macclesfield, Cheshire, SK11 8TS

TAYLOR, Darrell Robert RESIGNED

Director

01 Aug 1991

28 Apr 1999

September 1953

19 Millbank Mews, Kenilworth, Warwickshire, CV8 2TX

WHITEHALL, Tina Jane RESIGNED

Director

12 May 2002

01 Nov 2005

September 1969

45 Woodlands Road, Bedworth, CV12 0AB