Company Information for PELLMILL LIMITED
UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX,
|
Company Registration Number
01073925
Private Limited Company
Active |
Company Name | |
---|---|
PELLMILL LIMITED | |
Legal Registered Office | |
UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX Other companies in MK2 | |
Company Number | 01073925 | |
---|---|---|
Company ID Number | 01073925 | |
Date formed | 1972-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:37:54 |
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Officer | Role | Date Appointed |
---|---|---|
KEYHOLDER LETTINGS MANAGEMENT LIMITED |
||
SIMON ROGER BARROW |
||
HELEN ROSE ENRIGHT |
||
PETER CHARLES LINES |
||
STELLA ROBERTS |
||
DAVID ALAN SENTINELLA |
||
NIGEL PATRICK WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TROSKIE BOTHA |
Director | ||
STELLA ROBERTS |
Company Secretary | ||
BRIAN STANLEY ASHBY |
Director | ||
ANDREW SMITH |
Company Secretary | ||
ANDREW SMITH |
Director | ||
WILLIAM POPHAM |
Director | ||
MICHAEL JAMES KEELEY |
Company Secretary | ||
MICHAEL JAMES KEELEY |
Director | ||
JOHN FRANK CHAPMAN |
Director | ||
ROGER ALAN WHITEHEAD |
Director | ||
DAVID MARTIN JOYCE |
Director | ||
ROGER ALAN WHITEHEAD |
Company Secretary | ||
STEPHEN NICHOLAS BANKS |
Director | ||
MICHAEL RICHARD COWAN |
Company Secretary | ||
MICHAEL RICHARD COWAN |
Director | ||
STEPHEN NICHOLAS BANKS |
Company Secretary | ||
JOANNA ELIZABETH BANKS |
Director | ||
ROGER ALAN WHITEHEAD |
Company Secretary | ||
JULIA EILEEN BOYS |
Director | ||
MICHAEL JAMES DOWNWARD |
Director |
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POLLYS YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2000-10-11 | Active | |
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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2005-09-26 | Active | |
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GRENVILLE MARINA MANAGEMENT CO. LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1999-03-01 | Active | |
PYMS STABLES MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2008-08-12 | Active | |
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OUZEL MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-10-15 | Active | |
QUEENS PARK MEWS MANAGEMENT (NO 1) LIMITED | Company Secretary | 2009-05-14 | CURRENT | 1995-06-12 | Active | |
KENSINGTON PLACE MANAGEMENT (NO 1) LIMITED | Company Secretary | 2009-04-29 | CURRENT | 1996-06-03 | Active | |
TYTHE ROAD MANAGEMENT LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1982-02-19 | Active | |
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-17 | Active | |
CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1990-04-18 | Active | |
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MOORLAND GARDENS (LUTON) LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
JDE PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SENTINELLA | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE ENRIGHT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Rupert James Nixon as company secretary on 2019-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA | |
TM02 | Termination of appointment of Keyholder Lettings Management Limited on 2019-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROSKIE BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY ASHBY | |
TM02 | Termination of appointment of Stella Roberts on 2017-02-03 | |
AP04 | Appointment of Keyholder Lettings Management Limited as company secretary on 2017-02-03 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Alan Sentinella on 2015-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON ROGER BARROW | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSE ENRIGHT | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WATTS / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SENTINELLA / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ROBERTS / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LINES / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROSKIE BOTHA / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY ASHBY / 10/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 26/10/05 | |
ELRES | S366A DISP HOLDING AGM 26/10/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 1A ARDEN PL. LUTON BEDS LU2 7YE | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELLMILL LIMITED
Called Up Share Capital | 2013-01-01 | £ 40 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 40 |
Cash Bank In Hand | 2013-01-01 | £ 40 |
Current Assets | 2012-01-01 | £ 40 |
Debtors | 2012-01-01 | £ 40 |
Shareholder Funds | 2012-01-01 | £ 40 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PELLMILL LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |