Company Information for STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in WA14 | |
Company Number | 04932175 | |
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Company ID Number | 04932175 | |
Date formed | 2003-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 17:59:41 |
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Officer | Role | Date Appointed |
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BRAEMAR ESTATES LIMITED |
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JOHN NICHOLAS MILLS |
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CHRISTOPHER O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER O'BRIEN |
Company Secretary | ||
CLIVE HAWORTH |
Director | ||
CHRISTOPHER MICHAEL IVES |
Director | ||
IAN STUART GRIFFITHS |
Company Secretary | ||
JAMIE WHITE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA EDUCATION TRUST | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
JONMAR LIMITED | Director | 2010-03-26 | CURRENT | 1981-07-06 | Active | |
JULIEN MACDONALD LIMITED | Director | 2010-03-11 | CURRENT | 2001-02-07 | Liquidation | |
MATALAN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2001-07-11 | Active | |
MATALAN TRAVEL LIMITED | Director | 2010-03-01 | CURRENT | 2001-01-08 | Active | |
HPO1 NOMINEES LIMITED | Director | 2009-11-01 | CURRENT | 1976-08-20 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2008-01-30 | CURRENT | 2003-05-29 | Active | |
188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2008-01-30 | CURRENT | 1988-04-15 | Active | |
MARO INVESTMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-19 | Active | |
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2008-01-30 | CURRENT | 2003-01-06 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-13 | Active | |
ABK GROUP LIMITED | Director | 2009-09-08 | CURRENT | 2002-05-21 | Dissolved 2014-02-04 | |
ABK GROUP FINANCE LIMITED | Director | 2009-09-08 | CURRENT | 2002-02-11 | Dissolved 2017-05-30 | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2004-05-14 | CURRENT | 1988-04-15 | Active | |
188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
MARO INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 2002-08-19 | Active | |
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2004-04-19 | CURRENT | 2003-01-06 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2003-11-19 | CURRENT | 2003-05-29 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2002-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
Director's details changed for Mr Christopher O'brien on 2022-09-27 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS MILLS | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Braemar Estates Limited on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRAEMAR ESTATES (RESIDENTIAL) LTD. on 2017-12-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Richmond House Heath Road Hale Cheshire WA14 2XP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Christopher O'brien on 2017-01-04 | |
AP04 | Appointment of Braemar Estates (Residential) Ltd. as company secretary on 2017-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 30/09/2011 | |
AR01 | 06/12/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL, TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
88(2) | AD 30/11/07 GBP SI 1@1=1 GBP IC 23/24 | |
88(2) | AD 04/12/07 GBP SI 1@1=1 GBP IC 22/23 | |
88(2) | AD 14/12/07 GBP SI 1@1=1 GBP IC 21/22 | |
88(2) | AD 20/05/08 GBP SI 1@1=1 GBP IC 20/21 | |
88(2) | AD 28/03/08 GBP SI 1@1=1 GBP IC 19/20 | |
88(2) | AD 28/03/08 GBP SI 1@1=1 GBP IC 18/19 | |
88(2) | AD 08/01/08 GBP SI 1@1=1 GBP IC 17/18 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 16/17 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 15/16 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 13/14 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 14/15 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 11/12 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 12/13 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 9/10 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 10/11 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 7/8 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 8/9 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 6/7 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 5/6 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 06/12/07 GBP SI 1@1=1 GBP IC 4/5 | |
88(2) | AD 04/12/07 GBP SI 1@1=1 GBP IC 2/3 | |
88(2) | AD 03/12/07 GBP SI 1@1=1 GBP IC 1/2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE 10 THE PRINT WORKS HEY ROAD RIBBLE VALLEY ENTERPRISE PARK BARROW LANCASHIRE BB7 9WA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
CERTNM | COMPANY NAME CHANGED COBCO 600 LIMITED CERTIFICATE ISSUED ON 20/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as STEAM MILL DEPOSITORY MANAGEMENT COMPANY 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. |