Active
Company Information for OLD MILLS ESTATES LIMITED
OLD MILLS HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SU,
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Company Registration Number
03167264
Private Limited Company
Active |
Company Name | |
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OLD MILLS ESTATES LIMITED | |
Legal Registered Office | |
OLD MILLS HOUSE, OLD MILLS PAULTON BRISTOL BS39 7SU Other companies in BS39 | |
Company Number | 03167264 | |
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Company ID Number | 03167264 | |
Date formed | 1996-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB713107969 |
Last Datalog update: | 2024-03-06 20:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY KIM HAMMOND |
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LASLEY JANE HALL |
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TRACEY KIM HAMMOND |
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ANDREA PAGET |
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RODERICK BARRY THORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DOUGLAS THORNER |
Director | ||
PATRICIA JUNE THORNER |
Director | ||
DATASEARCH CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DATASEARCH NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNSIDE ESTATES LIMITED | Director | 2014-09-30 | CURRENT | 2003-04-02 | Active | |
ASH RISE DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
ST JAMES STREET DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
LE MUY LIMITED | Director | 2014-09-01 | CURRENT | 2010-02-18 | Active | |
MAGNOLIA PROPERTY DEVELOPMENTS LIMITED | Director | 2013-02-06 | CURRENT | 1994-06-17 | Live but Receiver Manager on at least one charge | |
EXCELSIOR TERRACE MANAGEMENT COMPANY LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
AVON BUSINESS PARKS LIMITED | Director | 2006-01-20 | CURRENT | 1987-03-19 | Active | |
THE BULGE LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
ST JULIENS LIMITED | Director | 2003-02-03 | CURRENT | 2002-12-06 | Active | |
BROWN & PARTNERS (PLANT AND TOOLS) LTD | Director | 2002-10-17 | CURRENT | 1979-01-12 | Liquidation | |
FLOWER & HAYES LIMITED | Director | 1991-07-26 | CURRENT | 1920-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lasley Jane Hall on 2022-05-16 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREA PAGET | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tracey Kim Hammond on 2015-03-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LASLEY JANE HALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED TRACEY KIM HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA THORNER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THORNER | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: OLD MILLS HOUSE OLD MILLS PAULTON BRISTOL BS18 5BU | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
88(2)R | AD 01/09/98--------- £ SI 1@1=1 £ IC 2/3 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 OLD MILLS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLD MILLS ESTATES LIMITED are:
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. |