OLD MILL EQUESTRIAN CENTRE LTD

Overview

Company Name	OLD MILL EQUESTRIAN CENTRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04524554
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2002

Summary

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

What is the purpose of OLD MILL EQUESTRIAN CENTRE LTD?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is OLD MILL EQUESTRIAN CENTRE LTD located?

Registered Office Address	Francis House 2 Park Road EN5 5RN Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OLD MILL EQUESTRIAN CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for OLD MILL EQUESTRIAN CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for OLD MILL EQUESTRIAN CENTRE LTD?

Filings
Date	Description	Document	Type
Feb 24, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 25, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Sep 19, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Change of details for Mrs Vivien Ann Berkin as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jun 15, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Feb 11, 2020	Cessation of Michael George Georgiou as a person with significant control on Jan 01, 2020	1 pages	PSC07

Feb 11, 2020	Termination of appointment of Michael George Georgiou as a secretary on Jan 01, 2020	1 pages	TM02

Feb 11, 2020	Termination of appointment of Michael George Georgiou as a director on Jan 01, 2020	1 pages	TM01

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

Jun 11, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 03, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of OLD MILL EQUESTRIAN CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKIN, Vivien Ann Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent	Sep 06, 2002		Director	Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent	England	British	1954-2	59190100002
GEORGIOU, Michael George Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent	Sep 06, 2002	Jan 01, 2020	Secretary	Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent		Cypriot		37347540003
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 03, 2002	Sep 05, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
GEORGIOU, Michael George Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent	Sep 06, 2002	Jan 01, 2020	Director	Old Mill Equestrian Centre The Lodge Clement Street BR8 7PQ Swanley Kent	England	Cypriot	1950-6	37347540003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2002	Sep 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD MILL EQUESTRIAN CENTRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael George Georgiou Clement Street BR8 7PQ Swanley Old Mill Equestrian Centre England	Jul 01, 2016	Clement Street BR8 7PQ Swanley Old Mill Equestrian Centre England	Yes
	Nationality: Cypriot 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.
Mrs Vivien Ann Berkin Clement Street BR8 7PQ Swanley Old Mill Equestrian Centre England	Jul 01, 2016	Clement Street BR8 7PQ Swanley Old Mill Equestrian Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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