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THE MILL HOUSE (ROBY MILL) LTD

THE MILL HOUSE (ROBY MILL) LTD

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

    • Overview

    Company NameTHE MILL HOUSE (ROBY MILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06155268
    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 THE MILL HOUSE (ROBY MILL) LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is THE MILL HOUSE (ROBY MILL) LTD located?

    Registered Office Address
    Bretherton House
    Bretherton Row
    WN1 1LL Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MILL HOUSE (ROBY MILL) LTD?

    Previous Company Names
    Company NameFromUntil
    TONY FROM WIGAN LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for THE MILL HOUSE (ROBY MILL) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 16, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE MILL HOUSE (ROBY MILL) LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THE MILL HOUSE (ROBY MILL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Notification of Beverley Callaghan as a person with significant control on Aug 23, 2021

    		2 pagesPSC01

    Appointment of Mrs Beverley Ann Callaghan as a director on Aug 23, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of THE MILL HOUSE (ROBY MILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Beverley Ann
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		Secretary
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		BritishDirector41137930001
    CALLAGHAN, Anthony Thomas
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		Director
    The Museum 30 Roby Mill
    Upholland
    WN8 0QF Wigan
    Lancashire
    		United KingdomBritishDirector6705170001
    CALLAGHAN, Beverley Ann
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Director
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		EnglandBritishDirector212967110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MILL HOUSE (ROBY MILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Ann Callaghan
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Aug 23, 2021
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Thomas Callaghan
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		Apr 06, 2016
    Bretherton Row
    WN1 1LL Wigan
    Bretherton House
    Lancashire
    		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.
    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