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OLD MILL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Mill Estates Limited. The company was founded 19 years ago and was given the registration number 05287255. The firm's registered office is in ASHTEAD. You can find them at Honeysuckle House, Links Road, Ashtead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLD MILL ESTATES LIMITED
Company Number:05287255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Honeysuckle House, Links Road, Ashtead, Surrey, KT21 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Links Road, Honeysuckle House, Ashtead, England, KT21 2HL

Director16 November 2004Active
Old Mill Lodge, Michaelston-Y-Fedw, Cardiff, CF3 6XT

Secretary16 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2004Active
Old Mill Lodge, Michaelston-Y-Fedw, Cardiff, CF3 6XT

Director27 April 2005Active

People with Significant Control

Mr Nigel Philip Herbert
Notified on:15 November 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Honeysuckle House, Links Road, Ashtead, KT21 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Address

Change registered office address company with date old address new address.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Officers

Change person director company with change date.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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