CHANNEL SAW MILLS LIMITED
Overview
| Company Name | CHANNEL SAW MILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00589554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL SAW MILLS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANNEL SAW MILLS LIMITED located?
| Registered Office Address | The Farm House Yew Tree Farm Stone Street TN25 6DH Stanford North Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL SAW MILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHANNEL SAW MILLS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for CHANNEL SAW MILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Anne Wray as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lycett Mather as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Registration of charge 005895540005, created on Oct 10, 2016 | 19 pages | MR01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Amy Elizabeth Bonomy on Dec 18, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Lycett Mather on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CHANNEL SAW MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONOMY, Amy Elizabeth | Secretary | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | British | Hr Marketing | 92095050001 | |||||
| BONOMY, Douglas Miligan | Director | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | England | British | Director | 126620000001 | ||||
| BONOMY, Stuart John | Director | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | England | British | Accountant | 54585950003 | ||||
| MATHER, Ian John | Director | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | England | British | Project Manager | 54947090002 | ||||
| WRAY, Jacqueline Anne | Director | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | England | British | Company Director | 77475060002 | ||||
| CRAVEN, Joan Annie | Secretary | 21 Minter Avenue Densole CT18 7DS Folkestone Kent | British | 3882200001 | ||||||
| BONOMY, John | Director | Rhys Cottage Alkham Valley Road Alkham CT15 7EL Dover Kent | British | Company Director | 3882210001 | |||||
| CRAVEN, Joan Annie | Director | 21 Minter Avenue Densole CT18 7DS Folkestone Kent | British | Director/Company Secretary | 3882200001 | |||||
| HART, Frederick Albert John | Director | 5 Fairview Bere Forstal Hill Acrise CT18 8LE Folkestone Kent | British | 7477980001 | ||||||
| MATHER, John Luther | Director | 57 North Road CT21 5DX Hythe Kent | British | Director | 3882220001 | |||||
| MATHER, Robert Lycett | Director | Yew Tree Farm Stone Street TN25 6DH Stanford North The Farm House Kent | England | British | Director | 23708520002 | ||||
| WHITING, Keith James | Director | 32 Greenbanks CT18 8HG Lyminge Kent | British | Joinery Manager | 92095120001 |
Who are the persons with significant control of CHANNEL SAW MILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Channel Woodcraft Ltd | Sep 01, 2016 | Yew Tree Farm Stanford TN25 6DH Ashford The Farmhouse Kent England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0