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Company Information for

PRISTON MILL (HOLDINGS) LIMITED

COOMBE LODGE THE COOMBE, BLAGDON, BRISTOL, BS40 7RE,

Company Registration Number

09542166

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Priston Mill (holdings) Ltd

PRISTON MILL (HOLDINGS) LIMITED was founded on 2015-04-14 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Priston Mill (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRISTON MILL (HOLDINGS) LIMITED

COOMBE LODGE THE COOMBE BLAGDON BRISTOL BS40 7RE

Filing Information

Company Number		09542166
Company ID Number		09542166
Date formed		2015-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 18:46:28
Primary Source:	Companies House

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Company Officers of PRISTON MILL (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PHILLIP CARVETH	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARY HOPWOOD	Company Secretary	2015-04-14	2016-04-05
CHRISTINE MARY HOPWOOD	Director	2015-04-14	2016-04-05
PETER JAMES CRICHTON HOPWOOD	Director	2015-04-14	2016-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PHILLIP CARVETH	ANDCARV LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
ANDREW PHILLIP CARVETH	PRMILL (HOLDINGS) LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Dissolved 2016-04-22
ANDREW PHILLIP CARVETH	PRISTON MILL LIMITED	Director	2003-06-30	CURRENT	2003-02-20	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.

Date	Document Type	Document Description
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-04-21		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-12-08	SH19	Statement of capital on 2022-12-08 GBP 10.00
2022-12-08	SH20	Statement by Directors
2022-12-08	CAP-SS	Solvency Statement dated 06/12/22
2022-12-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095421660002
2022-12-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095421660002
2020-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095421660001
2020-06-01	MR05	All of the property or undertaking has been released from charge for charge number 095421660001
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-12	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/16 FROM Main Farmhouse Priston Mill Priston Bath BA2 9EQ United Kingdom
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOPWOOD
2016-04-21	TM02	Termination of appointment of Christine Mary Hopwood on 2016-04-05
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOPWOOD
2016-04-21	AP01	DIRECTOR APPOINTED MR ANDREW PHILLIP CARVETH
2016-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095421660001
2016-04-05	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2015-05-19	SH01	01/05/15 STATEMENT OF CAPITAL GBP 20
2015-05-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PRISTON MILL (HOLDINGS) 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 PRISTON MILL (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PRISTON MILL (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PRISTON MILL (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of PRISTON MILL (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRISTON MILL (HOLDINGS) LIMITED

Trademarks

We have not found any records of PRISTON MILL (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRISTON MILL (HOLDINGS) 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 (70100 - Activities of head offices) as PRISTON MILL (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRISTON MILL (HOLDINGS) 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 PRISTON MILL (HOLDINGS) 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 PRISTON MILL (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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