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STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED

STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameSTEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932175
    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 STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

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

    Where is STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITEDOct 20, 2003Oct 20, 2003
    COBCO 600 LIMITEDOct 14, 2003Oct 14, 2003

    What are the latest accounts for STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		6 pagesCS01

    Cessation of Maro Developments Limited as a person with significant control on May 10, 2016

    		1 pagesPSC07

    Notification of Maro Developments Limited as a person with significant control on May 10, 2016

    		2 pagesPSC02

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Christopher O'brien on Sep 27, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    		6 pagesCS01

    Secretary's details changed for Rendall and Rittner Limited on Jan 11, 2021

    		1 pagesCH04

    Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    		6 pagesCS01

    Termination of appointment of John Nicholas Mills as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Rendall and Rittner Limited as a secretary on May 01, 2019

    		2 pagesAP04

    Termination of appointment of Braemar Estates Limited as a secretary on May 01, 2019

    		1 pagesTM02

    Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on May 01, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    		51173740001
    O'BRIEN, Christopher
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandBritish130921110002
    GRIFFITHS, Ian Stuart
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    		Secretary
    5 Arncliffe Grove Wheatley Springs
    Barrowford
    BB9 8SH Nelson
    Lancashire
    		British34755630004
    O'BRIEN, Christopher
    Heath Road
    WA14 2XP Hale
    Richmond House
    Cheshire
    		Secretary
    Heath Road
    WA14 2XP Hale
    Richmond House
    Cheshire
    		British130921110001
    BRAEMAR ESTATES LIMITED
    WA14 2XP Hale
    Richmond House Heath Road
    Cheshire
    United Kingdom
    		Secretary
    WA14 2XP Hale
    Richmond House Heath Road
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4178736
    		150447440008
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    		Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    		86546820001
    HAWORTH, Clive
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    		Director
    4 Hill Rise
    WA14 4QB Altrincham
    Cheshire
    		United KingdomBritish85162590001
    IVES, Christopher Michael
    4 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    		Director
    4 Eaton Road
    LS29 9PU Ilkley
    West Yorkshire
    		United KingdomBritish99375970002
    MILLS, John Nicholas
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Ltd
    England
    		Director
    155 - 157 Minories
    EC3N 1LJ London
    C/O Rendall And Rittner Ltd
    England
    		EnglandBritish106864400002
    WHITE, Jamie
    4 Meadowfield Close
    Calderstones Park
    BB7 9UJ Whalley
    		Director
    4 Meadowfield Close
    Calderstones Park
    BB7 9UJ Whalley
    		British91243820001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    		Director
    Ship Canal House King Street
    M2 4WB Manchester
    		43263300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maro Developments Limited
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    United Kingdom
    		May 10, 2016
    Station Road
    SK8 7AZ Cheadle Hulme
    Metropolitan House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Maro Developments Limited
    Earl Road
    SK8 6GN Cheadle
    Suite 7a The Courtyard
    Cheshire
    England
    		May 10, 2016
    Earl Road
    SK8 6GN Cheadle
    Suite 7a The Courtyard
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04460238
    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 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.
    • license: CC0