UNION MILL (WHITBY) LIMITED

UNION MILL (WHITBY) LIMITED

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

    Company NameUNION MILL (WHITBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06296147
    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 UNION MILL (WHITBY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is UNION MILL (WHITBY) LIMITED located?

    Registered Office Address
    Showroom
    Crescent Avenue
    YO21 3ED Whitby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION MILL (WHITBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UNION MILL (WHITBY) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for UNION MILL (WHITBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Registered office address changed from Showrooms Crescent Avenue Whitby North Yorkshire YO21 3EW to Showroom Crescent Avenue Whitby YO21 3ED on Jan 03, 2018

    1 pagesAD01

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of George Robinson Cockerill as a person with significant control on Jun 29, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to Jun 28, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2016

    Statement of capital on Aug 21, 2016

    • Capital: GBP 470
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jun 28, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 470
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 470
    SH01

    Who are the officers of UNION MILL (WHITBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERILL, George Robinson
    25 Ruswarp Lane
    YO21 1NB Whitby
    North Yorkshire
    Secretary
    25 Ruswarp Lane
    YO21 1NB Whitby
    North Yorkshire
    British2938240001
    COCKERILL, George Robinson
    25 Ruswarp Lane
    YO21 1NB Whitby
    North Yorkshire
    Director
    25 Ruswarp Lane
    YO21 1NB Whitby
    North Yorkshire
    United KingdomBritish2938240001
    HARKER, Judith Ann
    Iburndale Lane
    Sleights
    YO22 3DP Whitby
    32
    North Yorkshire
    Director
    Iburndale Lane
    Sleights
    YO22 3DP Whitby
    32
    North Yorkshire
    United KingdomBritish2938270001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of UNION MILL (WHITBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Robinson Cockerill
    YO21 1NB Whitby
    25 Ruswarp Lane
    North Yorkshire
    United Kingdom
    Jun 29, 2016
    YO21 1NB Whitby
    25 Ruswarp Lane
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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