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JUBILEE MILLS LIMITED

JUBILEE MILLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUBILEE MILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUBILEE MILLS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JUBILEE MILLS LIMITED located?

    Registered Office Address
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUBILEE MILLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JUBILEE MILLS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for JUBILEE MILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Appointment of Rachel Louise Falshaw as a director on Mar 07, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Satisfaction of charge 043583600007 in full

    		1 pagesMR04

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT

    		1 pagesAD03

    Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT

    		1 pagesAD02
    View All Filings

    Who are the officers of JUBILEE MILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Sean Thomas
    9 St Clements Road
    HG2 8LU Harrogate
    North Yorkshire
    		Secretary
    9 St Clements Road
    HG2 8LU Harrogate
    North Yorkshire
    		BritishFinancial Director112031360003
    FALSHAW, Nigel Stuart
    Stainley Mill
    Limekilns Burton Leonard
    HG3 3TE Harrogate
    North Yorkshire
    		Director
    Stainley Mill
    Limekilns Burton Leonard
    HG3 3TE Harrogate
    North Yorkshire
    		EnglandBritishCompany Director34516280001
    FALSHAW, Rachel Louise
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		Director
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		EnglandBritishCompany Director225338790001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUBILEE MILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stuart Falshaw
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		Jan 23, 2017
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rachel Louise Falshaw
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		Jan 23, 2017
    Stainley Mill
    Lime Kilns
    HG3 3TE Burton Leonard
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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