LUCY'S MILL LIMITED
Overview
| Company Name | LUCY'S MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767000 |
| 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 LUCY'S MILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LUCY'S MILL LIMITED located?
| Registered Office Address | Six Olton Bridge 245 Warwick Road B92 7AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCY'S MILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATEPART LIMITED | Nov 03, 1983 | Nov 03, 1983 |
What are the latest accounts for LUCY'S MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LUCY'S MILL LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LUCY'S MILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Exclusive Property Management Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Exclusive Property Management Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Virginia Margaret Hodgson as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Allan David Mcneill as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Appointment of Ms Julia Woodhouse as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vivien Rosalind Heffernan as a director on May 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Andrew Barton as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gill Colbourne as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ruth Christian as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin John Cherry as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Appointment of Mr Edward Lucas Hoare as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Registered office address changed from 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on Jan 07, 2019 | 1 pages | AD01 | ||
Who are the officers of LUCY'S MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCLUSIVE PROPERTY MANAGEMENT LIMITED | Secretary | 245 Warwick Road B92 7AH Solihull Six Olton Bridge, West Midlands England |
| 208526550001 | ||||||||||||||
| ASH, Desmond Anthony | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 194843270001 | |||||||||||||
| BARTON, Michael Andrew | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 297440020001 | |||||||||||||
| CHAMBERLAIN, Raymond Kenneth | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | United Kingdom | British | 65099300001 | |||||||||||||
| CHERRY, Colin John | Director | Mill Lane CV37 6DE Stratford-Upon-Avon 21 Lucys Mill England | England | English | 263715280001 | |||||||||||||
| COLBOURNE, Gill | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 274163920001 | |||||||||||||
| DOUGLAS, Brian | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | English | 212409550001 | |||||||||||||
| GRAHAM, Penelope Jane | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 88973030001 | |||||||||||||
| HOARE, Edward Lucas | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 23685850002 | |||||||||||||
| HODGSON, Virginia Margaret | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 311456710001 | |||||||||||||
| NORDEN, Janet | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 194843250001 | |||||||||||||
| PEIRCE, Inez Erica | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | Belgian | 212409830001 | |||||||||||||
| RICHARDS, Margaret Ann | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 51652190001 | |||||||||||||
| SMITH, Michael | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | Cyprus | British | 194843230001 | |||||||||||||
| SPARKES, Clair Frances Grace | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 90835110001 | |||||||||||||
| TOOP, Sheila Margaret | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | English | 241427440001 | |||||||||||||
| WARRILLOW, Michael | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 194843280001 | |||||||||||||
| WHITTING, Leonard Peter | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 41283360002 | |||||||||||||
| WOODHOUSE, Julia | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | 310141710001 | |||||||||||||
| ECHO BAY INVESTMENTS INCORPORATION | Director | c/o Vinocity Limited & Mayo Secretaries Limited Rue Muzy Geneva 10 Switzerland |
| 212519860001 | ||||||||||||||
| BOOTHROYD, Dinah | Secretary | 11 Lucys Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 74215270001 | ||||||||||||||
| CLARKE, Peter | Secretary | 53 Henley Street CV37 6PT Stratford Upon Avon Warwickshire | British | 39268470001 | ||||||||||||||
| RICHARD, Roger Nicholas | Secretary | Hanley Cottage WR11 5QW North Littleton Evesham | British | 27864450001 | ||||||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||||||||||
| TAYLOR ELLIOT, Vivien | Secretary | Windrush Sutton Under Brailes OX15 5BH Banbury Oxfordshire | British | 138164120001 | ||||||||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 111117430010 | ||||||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||||||
| SHELDON BOSLEY ESTATE MANAGEMENT LIMITED | Secretary | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire England |
| 186567800001 | ||||||||||||||
| BARTON, Anna Elizabeth | Director | 26 Lucys Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 56039530001 | ||||||||||||||
| BOOTHROYD, Anthony John | Director | 11 Lucys Mill House Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 44902880001 | ||||||||||||||
| CHESSHIRE, James Hugh Cecil | Director | 25 Lucys Mill House Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 51653090002 | ||||||||||||||
| CHRISTIAN, Ruth | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | Isle Of Man | British | 194843260002 | |||||||||||||
| CHURCHLEY, Kathleen | Director | 18 Lucy's Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 9249910001 | ||||||||||||||
| COLBOURNE, Alan Patrick | Director | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire | England | British | 25599090001 | |||||||||||||
| COOK, Charles Alfred | Director | 25 Lucy's Mill Mill Lane CV37 6DE Stratford-Upon-Avon Warwickshire | British | 40838400001 |
What are the latest statements on persons with significant control for LUCY'S MILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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