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Home > England & Wales Companies > OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
Company Information for

OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED

C/O D&S LEGAL SUITE 1, BALTIC HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
Company Registration Number
06129567
Private Limited Company
Active

Company Overview

About Old Mill Close Management (maldon) Ltd
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED was founded on 2007-02-27 and has its registered office in Maldon. The organisation's status is listed as "Active". Old Mill Close Management (maldon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
 
Legal Registered Office
C/O D&S LEGAL SUITE 1, BALTIC HOUSE
STATION ROAD
MALDON
ESSEX
CM9 4LQ
Other companies in CM9
 
Previous Names
OLD MILL CLOSE RESIDENTS COMPANY LIMITED09/05/2007
Filing Information
Company Number 06129567
Company ID Number 06129567
Date formed 2007-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
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Company Officers of OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER
 Company Secretary 2008-04-07
TRACY ALEXANDER
 Director 2014-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
LANA MAXINE ALEXANDER
 Director 2008-07-31 2016-08-28
RAYMOND JOHN TODHUNTER
 Director 2008-03-20 2008-07-31
EMMA FELLOWS
 Company Secretary 2007-02-27 2008-04-07
MICHAEL ALEXANDER
 Director 2007-02-27 2008-04-07
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-02-27 2007-02-27
PREMIER DIRECTORS LIMITED
 Nominated Director 2007-02-27 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ALEXANDER LMA PROPERTY CONSULTANTS LIMITED Director 2014-02-02 CURRENT 2013-01-02 Active

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
2024-03-08CESSATION OF TRACY ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08Notification of Lma Property Consultants Limited as a person with significant control on 2016-04-06
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM D&S Legal, Suite Ff10 Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd England
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ
2020-11-10TM02Termination of appointment of Michael Alexander on 2018-01-01
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LANA MAXINE ALEXANDER
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Lana Maxine Alexander on 2014-02-01
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALEXANDER on 2014-02-01
2014-02-18AP01DIRECTOR APPOINTED TRACY ALEXANDER
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-07AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-03AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LANA MAXINE ALEXANDER / 15/02/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER / 15/02/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION FULL
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ROMAN HOUSE, 207-208 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LG
2009-03-03363aRETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-14288aDIRECTOR APPOINTED LANA MAXINE ALEXANDER
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND TODHUNTER
2008-05-07288aSECRETARY APPOINTED MICHAEL ALEXANDER
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ALEXANDER
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY EMMA FELLOWS
2008-04-10288aDIRECTOR APPOINTED RAYMOND JOHN TODHUNTER
2008-04-04363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-05-09CERTNMCOMPANY NAME CHANGED OLD MILL CLOSE RESIDENTS COMPANY LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OLD MILL CLOSE MANAGEMENT (MALDON) 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 OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD MILL CLOSE MANAGEMENT (MALDON) 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 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
Trademarks
We have not found any records of OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MILL CLOSE MANAGEMENT (MALDON) 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.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
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
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 OLD MILL CLOSE MANAGEMENT (MALDON) 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 OLD MILL CLOSE MANAGEMENT (MALDON) 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 OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM9 4LQ