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Home > England & Wales Companies > THE OLD FLOUR MILLS LIMITED
Company Information for

THE OLD FLOUR MILLS LIMITED

SUITE 1, FORDHAM HOUSE NEWMARKET ROAD, FORDHAM, ELY, CB7 5LL,
Company Registration Number
05190588
Private Limited Company
Active

Company Overview

About The Old Flour Mills Ltd
THE OLD FLOUR MILLS LIMITED was founded on 2004-07-27 and has its registered office in Ely. The organisation's status is listed as "Active". The Old Flour Mills Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE OLD FLOUR MILLS LIMITED
 
Legal Registered Office
SUITE 1
FORDHAM HOUSE NEWMARKET ROAD
FORDHAM
ELY
CB7 5LL
Other companies in PE19
 
Previous Names
LOOPCHOICE LIMITED13/09/2004
Filing Information
Company Number 05190588
Company ID Number 05190588
Date formed 2004-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 09:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD FLOUR MILLS LIMITED
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Company Officers of THE OLD FLOUR MILLS LIMITED

Current Directors
Officer Role Date Appointed
FBA (DIRECTORS & SECRETARIES) LTD
 Company Secretary 2014-03-01
ANTONY RAY BELCHAMBER
 Director 2017-03-22
JENNIFER THERESA FENNELL
 Director 2013-12-31
STEPHEN MARTIN ROWAN JACKSON
 Director 2014-02-01
CHRISTOPHER RICHARD LEAH
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE PURNELL
 Director 2004-09-08 2015-07-21
DEBRA LYNN STUART
 Director 2014-02-01 2014-10-27
JEREMY VINCENT WAGER
 Company Secretary 2004-09-08 2013-12-31
JOHN IAIN KILLNER
 Director 2004-09-08 2013-12-31
PETER SHIPLEY
 Director 2006-10-23 2013-12-31
CHRISTOPHER SNOWDEN
 Director 2009-03-28 2013-12-31
JOHN BERNARD BEHRENDT
 Director 2005-12-03 2012-11-19
LINDA HARRIET DOVE
 Director 2004-09-08 2009-03-28
MICHAEL STEVEN LAZARUS
 Director 2004-09-08 2006-04-20
THOMAS JAMES FREDERICK FENNELL
 Director 2004-09-08 2006-03-21
SEAN MALACHY REEL
 Director 2004-09-08 2005-12-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-07-27 2004-09-08
SDG REGISTRARS LIMITED
 Nominated Director 2004-07-27 2004-09-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BACKHOUSE
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2022-09-27CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN DOVE
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-07-14TM02Termination of appointment of Jonathan Coles on 2021-07-14
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England
2021-07-14AP04Appointment of Flaxfields Secretarial Limited as company secretary on 2021-07-14
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2020-11-19AP03Appointment of Mr Jonathan Coles as company secretary on 2020-11-06
2020-11-19TM02Termination of appointment of Hml Company Secretarial Services Limited on 2020-11-06
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-07TM02Termination of appointment of Fba (Directors & Secretaries) Ltd on 2019-11-28
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-29TM02Termination of appointment of a secretary
2019-11-28AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU
2019-08-07AP01DIRECTOR APPOINTED MR JOHN BERNARD BEHRENDT
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR ANDREW MARK BACKHOUSE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN ROWAN JACKSON
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LEAH
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER THERESA FENNELL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-19AP01DIRECTOR APPOINTED MR ANTONY RAY BELCHAMBER
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 955
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 955
2015-08-21AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE PURNELL
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LYNN STUART
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 955
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-02AP04Appointment of corporate company secretary Fba (Directors & Secretaries) Ltd
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom
2014-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LEAH
2014-02-05AP01DIRECTOR APPOINTED MR STEPHEN MARTIN ROWAN JACKSON
2014-02-05AP01DIRECTOR APPOINTED MRS DEBRA-LYNN LYNN STUART
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY WAGER
2014-01-15AP01DIRECTOR APPOINTED MRS JENNIFER THERESA FENNELL
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHIPLEY
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILLNER
2013-07-29AR0127/07/13 FULL LIST
2013-04-02AA31/08/12 TOTAL EXEMPTION FULL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEHRENDT
2012-08-02AR0127/07/12 FULL LIST
2012-02-14AA31/08/11 TOTAL EXEMPTION FULL
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB
2011-07-28AR0127/07/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION FULL
2010-07-27AR0127/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOWDEN / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIPLEY / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PURNELL / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN KILLNER / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEHRENDT / 27/07/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 27/07/2010
2010-03-25AA31/08/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-05AA31/08/08 TOTAL EXEMPTION FULL
2009-05-16288aDIRECTOR APPOINTED CHRISTOPHER SNOWDEN
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR LINDA DOVE
2008-09-25363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-13AA31/08/07 TOTAL EXEMPTION FULL
2007-08-19363sRETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-08-18363sRETURN MADE UP TO 27/07/06; CHANGE OF MEMBERS
2006-04-28288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-14363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: ESSEX HOUSE 71 REGENT STREET LONDON CB2 1AB
2004-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-1888(2)RAD 01/10/04--------- £ SI 954@1=954 £ IC 1/955
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-09-13CERTNMCOMPANY NAME CHANGED LOOPCHOICE LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE OLD FLOUR MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OLD FLOUR MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD FLOUR MILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 THE OLD FLOUR MILLS LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD FLOUR MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD FLOUR MILLS LIMITED
Trademarks
We have not found any records of THE OLD FLOUR MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD FLOUR MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD FLOUR MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD FLOUR MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OLD FLOUR MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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