VAN MILDERT MANAGEMENT LTD.

VAN MILDERT MANAGEMENT LTD. is an active private limited company, incorporated on 14 January 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Coppermill Road, Staines-upon-thames. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. VAN MILDERT MANAGEMENT LTD. has two previous names, the most recent of which was BOX OF COLOURS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 COPPERMILL ROAD
Address Line 2	WRAYSBURY
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW19 5NS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 15/06/2015 onwards:

VAN MILDERT MANAGEMENT LTD.

From 19/02/2007 to 15/06/2015:

BOX OF COLOURS LTD.

Prior to 19/02/2007:

THE IT CONTRACTORS ACCOUNTANT LIMITED

Directors

(The company's officers)

MR CHARLES EDWARD WATSON

(~28 year old British national)

62 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5NS, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 15/06/2015

MR STEPHEN MARK WATSON

(~66 year old British national)

21 ALEXANDRA ROAD, KINGSTON UPON THAMES, KT2 6SJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/02/2009

MR STEPHEN MARK WATSON

(~66 year old British national)

62 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5NS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/02/2009

COPPERMILL ACCOUNTING LTD.

62 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, TW19 5NS, ENGLAND

Current Secretary

Appointed on 14/01/1999

Shareholders

(Persons of Significant Control)

Mr Charles Edward Watson

(~28 year old British national)

62, Coppermill Road, Wraysbury, Staines-Upon-Thames, TW19 5NS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Mark Watson

(~66 year old British national)

62, Coppermill Road, Wraysbury, Staines-Upon-Thames, TW19 5NS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALIAS TECHNOLOGIES LIMITED

THE CONTRACTORS ACCOUNTANT LIMITED

BERKELEY HUNT PROPERTIES LIMITED

MR STEPHEN MARK WATSON

COPPERMILL ACCOUNTING LTD.

MR STEPHEN MARK WATSON

FCUK I.T. LIMITED

COPPERMILL ACCOUNTING LTD.

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)