THE OLD MILKING PARLOUR LIMITED

Overview

Company Name	THE OLD MILKING PARLOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07229405
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2010

Summary

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

What is the purpose of THE OLD MILKING PARLOUR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE OLD MILKING PARLOUR LIMITED located?

Registered Office Address	2 The Old Milking Parlour Mill Lane Beckington BA11 6AE Frome Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLD MILKING PARLOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE OLD MILKING PARLOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2025
Next Confirmation Statement Due	Apr 23, 2025
Next Confirmation Statement Made Up To	Apr 09, 2024
Overdue	No

What are the latest filings for THE OLD MILKING PARLOUR LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Apr 13, 2023	Cessation of Roland Pickering as a person with significant control on Apr 13, 2023	1 pages	PSC07

Jan 15, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 16, 2022	Termination of appointment of Roland Pickering as a director on Sep 16, 2022	1 pages	TM01

Sep 16, 2022	Notification of Kate Burles as a person with significant control on Sep 16, 2022	2 pages	PSC01

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Apr 13, 2022	Appointment of Miss Kate Burles as a director on Apr 13, 2022	2 pages	AP01

Jan 16, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on Apr 20, 2021 with updates	4 pages	CS01

Feb 05, 2021	Termination of appointment of Christopher John Dawes as a director on Feb 05, 2021	1 pages	TM01

Feb 05, 2021	Cessation of Christopher John Dawes as a person with significant control on Feb 05, 2021	1 pages	PSC07

Feb 05, 2021	Registered office address changed from 2 2 the Old Milking Parlour Mill Lane Beckington Somerset BA11 6AE England to 2 the Old Milking Parlour Mill Lane Beckington Frome Somerset BA11 6AE on Feb 05, 2021	1 pages	AD01

Feb 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Notification of Roland Pickering as a person with significant control on Apr 22, 2020	2 pages	PSC01

Feb 06, 2020	Termination of appointment of Claire Elizabeth O'mahony as a secretary on Jan 31, 2020	1 pages	TM02

Jan 12, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jan 09, 2020	Registered office address changed from 4 the Old Milking Parlour Mill Lane Beckington Frome BA11 6AE England to 2 2 the Old Milking Parlour Mill Lane Beckington Somerset BA11 6AE on Jan 09, 2020	1 pages	AD01

Sep 09, 2019	Appointment of Mr Roland Pickering as a director on Sep 09, 2019	2 pages	AP01

Apr 28, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Oct 31, 2018	Appointment of Mrs Claire Elizabeth O'mahony as a secretary on Oct 30, 2018	2 pages	AP03

View All Filings

Who are the officers of THE OLD MILKING PARLOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURLES, Kate Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour England	Apr 13, 2022		Director	Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour England	England	British	1961-2	Personal Trainer	294780930001
O'MAHONY, Claire Elizabeth Mill Lane Beckington BA11 6AE Frome 4 The Old Milking Parlour England	Oct 30, 2018	Jan 31, 2020	Secretary	Mill Lane Beckington BA11 6AE Frome 4 The Old Milking Parlour England					252028000001
RHYS ROBERTS, Angharad Mary Mill Lane Beckington BA11 6AE Frome No 2 The Old Milking Parlour Somerset United Kingdom	Apr 26, 2011	Oct 30, 2018	Secretary	Mill Lane Beckington BA11 6AE Frome No 2 The Old Milking Parlour Somerset United Kingdom		British			162657790001
YERBURY, John Frederick Bloomfield Road BA2 2AR Bath 114a United Kingdom	Apr 20, 2010	Aug 31, 2011	Secretary	Bloomfield Road BA2 2AR Bath 114a United Kingdom					150667860001
DAWES, Christopher John Mill Lane Beckington BA11 6AE Frome 1 The Old Milking Parlour Somerset United Kingdom	Apr 26, 2011	Feb 05, 2021	Director	Mill Lane Beckington BA11 6AE Frome 1 The Old Milking Parlour Somerset United Kingdom	United Kingdom	British	1961-2	Writer	162657840001
PICKERING, Roland Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour Somerset England	Sep 09, 2019	Sep 16, 2022	Director	Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour Somerset England	England	British	1966-10	Retired	262179770001
YERBURY, John Frederick Bloomfield Road BA2 2AR Bath 114a United Kingdom	Apr 20, 2010	Aug 31, 2011	Director	Bloomfield Road BA2 2AR Bath 114a United Kingdom	United Kingdom	British	1967-8	Director	66303590004
YERBURY, Victoria Bloomfield Road BA2 2AR Bath 114a United Kingdom	Apr 20, 2010	Aug 31, 2011	Director	Bloomfield Road BA2 2AR Bath 114a United Kingdom	United Kingdom	British	1973-9	Director	150667870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD MILKING PARLOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kate Burles Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour Somerset England	Sep 16, 2022	Mill Lane Beckington BA11 6AE Frome 2 The Old Milking Parlour Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roland Pickering The Old Milking Parlour, Mill Lane Beckington BA11 6AE Frome 2 England	Apr 22, 2020	The Old Milking Parlour, Mill Lane Beckington BA11 6AE Frome 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John Dawes Clarendon Road NR2 2PN Norwich 27 England	Jan 01, 2017	Clarendon Road NR2 2PN Norwich 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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