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WHILTON MILL LIMITED

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

This company is commonly known as Whilton Mill Limited. The company was founded 37 years ago and was given the registration number 02031409. The firm's registered office is in DAVENTRY. You can find them at Whilton Mill, Whilton Locks, Daventry, Northamptonshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WHILTON MILL LIMITED
Company Number:02031409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Whilton Mill, Whilton Locks, Daventry, Northamptonshire, NN11 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton Grounds, Daventry, NN11 2FY

Secretary-Active
Norton Grounds, Daventry, United Kingdom, NN11 2FY

Director-Active
Norton Grounds, Daventry, NN11 2FY

Director-Active
Grange Farm, Preston Deanery, Northampton, NN7 2DT

Director21 December 1994Active

People with Significant Control

Mrs Sarah Diane Ashby
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Norton Grounds, Norton, Daventry, United Kingdom, NN11 2FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Frederick Ashby
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Norton Grounds, Norton, Daventry, United Kingdom, NN11 2FY
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Change person director company with change date.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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