WIDFORD MILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Widford Mill Management Company Limited. The company was founded 21 years ago and was given the registration number 04484151. The firm's registered office is in NEWBURY. You can find them at North Sydmonton Farm Featherbed Lane, North Sydmonton, Newbury, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WIDFORD MILL MANAGEMENT COMPANY LIMITED
Company Number	:	04484151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	North Sydmonton Farm Featherbed Lane, North Sydmonton, Newbury, Berkshire, RG20 4UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 The Mill, Widford, Burford, England, OX18 4DU	Secretary	26 June 2021	Active
3 The Mill, Widford, Burford, England, OX18 4DU	Director	01 December 2002	Active
Mill Race House, Widford, Burford, OX18 4DU	Director	01 December 2002	Active
2, The Mill, Widford, Burford, England, OX18 4DU	Director	27 July 2021	Active
North Sydmonton Farm, Featherbed Lane, North Sydmonton, Newbury, England, RG20 4UL	Secretary	28 February 2013	Active
Mill Race House, Widford, Burford, OX18 4DU	Secretary	18 January 2003	Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ	Nominee Secretary	12 July 2002	Active
Sherbrooke House, Sherborne, Cheltenham, GL54 3DS	Secretary	12 July 2002	Active
2 Widford Mill Cottages, Widford, Oxford, OX18 4DU	Director	01 December 2002	Active
Sherbrooke House, Sherborne, Cheltenham, GL54 3DS	Director	12 July 2002	Active
Sherbrooke House, Sherborne, Cheltenham, GL54 3DS	Director	12 July 2002	Active

People with Significant Control

Mr Joseph Michael Steadman
Notified on	:	27 July 2021
Status	:	Active
Date of birth	:	December 1991
Nationality	:	British
Country of residence	:	England
Address	:	2, The Mill, Burford, England, OX18 4DU
Nature of control	:	Significant influence or control

Mr Kevin Derek Gaskell
Notified on	:	11 April 2021
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	North Sydmonton Farm, North Sydmonton, Newbury, England, RG20 4UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Professor Peter Hammond
Notified on	:	11 April 2021
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	England
Address	:	3 Widford Mill, 3 Widford Mill, Burford, England, OX18 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sheila Valerie Haysom
Notified on	:	11 April 2021
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Country of residence	:	England
Address	:	Mill Race House, Widford, Burford, England, OX18 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Penny Jane Gaskell
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	England
Address	:	North Sydmonton Farm, North Sydmonton, Newbury, England, RG20 4UL
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-04-19	Accounts	Accounts with accounts type micro entity.	Download
2023-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-12	Accounts	Accounts with accounts type micro entity.	Download
2022-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Accounts	Accounts with accounts type micro entity.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-27	Persons with significant control	Notification of a person with significant control.	Download
2021-07-27	Officers	Appoint person director company with name date.	Download
2021-07-27	Officers	Change person director company with change date.	Download
2021-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-27	Officers	Termination director company with name termination date.	Download
2021-06-26	Officers	Appoint person secretary company with name date.	Download
2021-06-26	Address	Change registered office address company with date old address new address.	Download
2021-06-17	Officers	Termination secretary company with name termination date.	Download
2021-04-11	Accounts	Accounts with accounts type micro entity.	Download
2021-04-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-11	Persons with significant control	Notification of a person with significant control.	Download
2021-04-11	Persons with significant control	Notification of a person with significant control.	Download
2021-04-11	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-24	Accounts	Accounts with accounts type micro entity.	Download
2019-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-25	Accounts	Accounts with accounts type micro entity.	Download
2018-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-19	Accounts	Accounts with accounts type micro entity.	Download