THE OLD MILL (ALREWAS) LIMITED
Overview
| Company Name | THE OLD MILL (ALREWAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483811 |
| 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 THE OLD MILL (ALREWAS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD MILL (ALREWAS) LIMITED located?
| Registered Office Address | The Garret 29 Cotton Close Alrewas DE13 7BF Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD MILL (ALREWAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OLD MILL HOUSE (MILLERS QUAY) APARTMENTS MANAGEMENT COMPANY LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| MEAUJO (363) LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for THE OLD MILL (ALREWAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE OLD MILL (ALREWAS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for THE OLD MILL (ALREWAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of THE OLD MILL (ALREWAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIST, Anthony Sidney | Secretary | The Garret 29 Cotton Close DE13 7BF Alrewas Staffordshire | British | Accountant | 12235320003 | |||||
| BAKER, Jeffrey Allan | Director | 30 Cotton Close Alrewas DE13 7BF Burton On Trent Staffordshire | England | British | Accountant | 52820310002 | ||||
| BYRNE, Eric | Director | 26 Cotton Close Alrewas DE13 7BF Burton On Trent Staffordshire | England | British | Retired Project Manager | 114275390001 | ||||
| UNDERWOOD, Richard Douglas | Secretary | 15a Station Road Harborne B17 9JT Birmingham | British | Solicitor | 65283580002 | |||||
| WILLIAMS, Catherine Jane | Secretary | 59 Charles Street CV34 5LQ Warwick Warwickshire | British | 60592490001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BOWEN, Steven Paul | Director | 167b Rykneld Road Littleover DE23 4AL Derby Derbyshire | United Kingdom | British | Development Director | 121874220001 | ||||
| DOWNIE, William Robert | Director | Rose Cottage 35 Biggar Road Libberton Carnwath ML11 8LT Lanark | British | Development Director | 77461980003 | |||||
| JONES, Graham Rumley | Director | The Mill House Haseley CV35 7LS Warwick | British | Land Director | 56809610004 | |||||
| PARRY, Susan Caroline | Director | Willow Bank Blackcliffe CV37 9UB Welford On Avon Warwickshire | United Kingdom | British | Sales And Marketing Director | 35440920003 | ||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 | |||||||
| TWYTECH LIMITED | Director | 97 Lichfield Street B79 7QF Tamworth Staffordshire | 111976130001 |
What are the latest statements on persons with significant control for THE OLD MILL (ALREWAS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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