YEALMPTON MILL MANAGEMENT CO. LIMITED

Overview

Company Name	YEALMPTON MILL MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03857687
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YEALMPTON MILL MANAGEMENT CO. LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is YEALMPTON MILL MANAGEMENT CO. LIMITED located?

Registered Office Address	Millers Cottage Mill Leat Close Yealmpton PL8 2EF Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for YEALMPTON MILL MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
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 YEALMPTON MILL MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for YEALMPTON MILL MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 10, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Appointment of Mrs Elaine Doran as a director on Apr 18, 2023	2 pages	AP01

Mar 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 23, 2023	Appointment of Mr Neil Leslie Blake as a director on Mar 23, 2023	2 pages	AP01

Mar 23, 2023	Termination of appointment of William David Stiven as a director on Mar 10, 2023	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 07, 2018	Appointment of Mr William David Stiven as a director on Nov 01, 2018	2 pages	AP01

Sep 27, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Termination of appointment of Robert Dunn as a director on Sep 25, 2017	1 pages	TM01

Sep 27, 2018	Registered office address changed from Mill Hayes Mill Leat Close Yealmpton Plymouth Devon PL8 2EF to Millers Cottage Mill Leat Close Yealmpton Plymouth Devon PL8 2EF on Sep 27, 2018	1 pages	AD01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 24, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Sep 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 29, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of YEALMPTON MILL MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
'T HART, Gerrard Anne, Dr Mill Leat Close Yealmpton PL8 2EF Plymouth West Mill England	Nov 09, 2013		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth West Mill England	England	Dutch	1967-2	Gp	182764750001
BEARNE, Jeremy Peter, Commander Mill Leat Close Yealmpton PL8 2EF Plymouth Riverside England	Nov 09, 2013		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth Riverside England	England	British	1953-4	Commander Rn Retired	182768560001
BLAKE, Neil Leslie Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	Mar 23, 2023		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	England	British	1960-1	Hr Manager	307063530001
CARROLL, Stephen Mill Leat Close Yealmpton PL8 2EF Plymouth East Mill England	Nov 09, 2013		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth East Mill England	England	British	1965-5	It Consultant	115720060001
DORAN, Elaine Mill Leat Close Yealmpton PL8 2EF Plymouth The Coach House Devon England	Apr 18, 2023		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth The Coach House Devon England	England	British	1954-5	Retired	308084530001
LUSCOMBE, Ian Geoffrey Long Park Modbury PL21 0RP Ivybridge 60 Devon England	Nov 09, 2013		Director	Long Park Modbury PL21 0RP Ivybridge 60 Devon England	England	British	1952-8	Joiner	182764740001
TILBURY, Mark Lyndsell Mill Leat Close Yealmpton PL8 2EF Plymouth Millers Cottage England	Nov 01, 2015		Director	Mill Leat Close Yealmpton PL8 2EF Plymouth Millers Cottage England	England	British	1958-7	Civil Servant	202417230001
HALL, Rachel Mary 39 Brook Road PL21 0AX Ivybridge Devon	Mar 28, 2002	Oct 04, 2002	Secretary	39 Brook Road PL21 0AX Ivybridge Devon		British		Accountant	81211970001
HIDSON, Darrell Lee Longa Park House Trelaske Lane, Polperro Road PL13 2JS Looe Cornwall	Apr 05, 2007	Nov 09, 2012	Secretary	Longa Park House Trelaske Lane, Polperro Road PL13 2JS Looe Cornwall		British		Accountant	120387990001
PENGELLY, Diane Flat 80 The Charles Cross Centre 22 Constantine Street PL4 8AF Plymouth Devon	Sep 01, 2003	Apr 05, 2007	Secretary	Flat 80 The Charles Cross Centre 22 Constantine Street PL4 8AF Plymouth Devon		British		Office Manager	92368650004
WILLIAMS, Deborah Ann 47 Down Road Plympton PL7 2GN Plymouth	Oct 12, 1999	Mar 28, 2002	Secretary	47 Down Road Plympton PL7 2GN Plymouth		British		Secretary	48625190002
YOUNG, Susan Culver House 1 Coombe Road PL12 4ER Saltash Cornwall	Oct 05, 2002	Sep 01, 2003	Secretary	Culver House 1 Coombe Road PL12 4ER Saltash Cornwall		British			85501180001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 12, 1999	Oct 12, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
DUNN, Robert Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	Dec 15, 2011	Sep 25, 2017	Director	Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	England	British	1960-5	Financial Advisor	165322460001
PARSONAGE, Christopher Garrett Street Cawsand PL10 1PD Torpoint Spindrift Cornwall England	Oct 12, 1999	Nov 09, 2012	Director	Garrett Street Cawsand PL10 1PD Torpoint Spindrift Cornwall England	England	British	1958-5	Property Developer	12676650003
STIVEN, William David Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	Nov 01, 2018	Mar 10, 2023	Director	Mill Leat Close Yealmpton PL8 2EF Plymouth Mill Hayes Devon England	England	British	1959-7	Property Manager	252251780001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 12, 1999	Oct 12, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for YEALMPTON MILL MANAGEMENT CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 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

View Detailed Information on Persons with Significant Control Statements

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.
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