EXCELSIOR MILLS MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

04195308

Incorporation date

06/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (7 pages)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/07/2025

Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on 2025-07-01

View PDF (1 pages)

04/07/2025

Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on 2025-07-01

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (7 pages)

21/02/2025

Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-21

View PDF (1 pages)

05/12/2024

Termination of appointment of Michael Anthony Porter as a director on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Ms Lesley Anne Brennan as a director on 2024-12-05

View PDF (2 pages)

22/05/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (7 pages)

31/10/2023

Appointment of Dickinson Egerton (Rbm) Limited as a secretary on 2023-10-31

View PDF (2 pages)

06/09/2023

Appointment of Mr Roger Nigel Spencer as a director on 2023-09-06

View PDF (2 pages)

04/08/2023

Termination of appointment of Janet Margaret Jones as a director on 2023-08-04

View PDF (1 pages)

01/08/2023

Termination of appointment of Dickinson Harrison Rbm Ltd as a secretary on 2023-08-01

View PDF (1 pages)

15/06/2023

Appointment of Mr Ian Lees as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Appointment of Mr Allan Calvert as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Appointment of Mr Michael Anthony Porter as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Appointment of Janet Margaret Jones as a director on 2023-06-12

View PDF (2 pages)

22/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/05/2023

Termination of appointment of Ralph Baqar as a director on 2023-05-17

View PDF (1 pages)

02/05/2023

Secretary's details changed for Dickinson Harrison Rbm Ltd on 2023-04-19

View PDF (1 pages)

02/05/2023

Secretary's details changed for Dickinson Harrison Rbm Ltd on 2023-04-19

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (7 pages)

26/04/2023

Termination of appointment of Jennifer Mary Holding as a director on 2023-04-26

View PDF (1 pages)

17/04/2023

Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-04-17

View PDF (1 pages)

10/03/2023

Appointment of Mrs Jennifer Mary Holding as a director on 2023-03-10

View PDF (2 pages)

26/01/2023

Appointment of Mrs Lesley Carol Mooney as a director on 2023-01-26

View PDF (2 pages)

15/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (7 pages)

17/03/2022

Termination of appointment of Paul Martin Shuffleton as a director on 2022-03-17

View PDF (1 pages)

21/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (7 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (7 pages)

16/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/09/2018

Termination of appointment of Katherine Dee Kelly as a director on 2018-09-03

View PDF (1 pages)

05/07/2018

Amended micro company accounts made up to 2017-03-31

View PDF (3 pages)

26/06/2018

Appointment of Dickinson Harrison Rbm Ltd as a secretary on 2018-06-26

View PDF (2 pages)

26/06/2018

Termination of appointment of Andrew Egerton as a secretary on 2018-06-26

View PDF (1 pages)

22/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Ms Katherine Dee Kelly as a director on 2018-04-16

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (9 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (9 pages)

23/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/06/2014

Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 2014-06-12

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (9 pages)

15/04/2014

Appointment of Ralph Baqar as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Melody Thresh as a director

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (9 pages)

30/01/2013

Appointment of Melody Anne Lesley Thresh as a director

View PDF (2 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (8 pages)

17/11/2011

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/07/2011

Appointment of Andrew Egerton as a secretary

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

26/04/2010

Director's details changed for Paul Martin Shuffleton on 2010-04-06

View PDF (2 pages)

16/02/2010

Termination of appointment of a secretary

View PDF (1 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/08/2009

Appointment terminated director keith hale

View PDF (1 pages)

07/05/2009

Return made up to 06/04/09; full list of members

View PDF (15 pages)

09/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/02/2009

Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley BD17 7DB

View PDF (1 pages)

22/04/2008

Return made up to 06/04/08; full list of members

View PDF (22 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/07/2007

Ad 04/07/07--------- £ si 1@1=1 £ ic 32/33

View PDF (1 pages)

14/05/2007

Return made up to 06/04/07; change of members

View PDF (8 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/05/2006

Return made up to 06/04/06; full list of members

View PDF (16 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/01/2006

Ad 17/01/06--------- £ si 31@1=31 £ ic 1/32

View PDF (9 pages)

10/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

£ nc 2/1000 22/12/05

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU

View PDF (1 pages)

01/06/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: lawns house chapel lane farnley leeds west yorkshire LS12 5ET

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

24/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

22/07/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

28/03/2002

Memorandum and Articles of Association

View PDF (16 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Certificate of change of name

View PDF (2 pages)

06/04/2001

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
48.00
-
0.00
-
-

2023
0
48.00
-
0.00
-
-

2024
-
48.00
-
0.00
-
-

2024
-
48.00
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

48.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DICKINSON EGERTON (RBM) LIMITED	Corporate Secretary	31/10/2023 - 01/07/2025	68
DICKINSON EGERTON RBM LTD	Corporate Secretary	26/06/2018 - 01/08/2023	71
Lees, Ian	Director	12/06/2023 - Present	11
Baqar, Ralph	Director	01/08/2013 - 17/05/2023	2
Mooney, Lesley Carol	Director	26/01/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EXCELSIOR MILLS MANAGEMENT CO LIMITED

EXCELSIOR MILLS MANAGEMENT CO LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR MILLS MANAGEMENT CO LIMITED?

EXCELSIOR MILLS MANAGEMENT CO LIMITED is currently Active. It was registered on 06/04/2001 .

Where is EXCELSIOR MILLS MANAGEMENT CO LIMITED located?

EXCELSIOR MILLS MANAGEMENT CO LIMITED is registered at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF.

What does EXCELSIOR MILLS MANAGEMENT CO LIMITED do?

EXCELSIOR MILLS MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXCELSIOR MILLS MANAGEMENT CO LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with updates.