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THE MILL AT KINGHAM LIMITED

THE MILL AT KINGHAM LIMITED

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

    • Overview

    Company NameTHE MILL AT KINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08126718
    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 AT KINGHAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE MILL AT KINGHAM LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MILL AT KINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY PROJECTS LIMITEDJul 02, 2012Jul 02, 2012

    What are the latest accounts for THE MILL AT KINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MILL AT KINGHAM LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for THE MILL AT KINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Appointment of Mr David James Alexander Grant as a director on Sep 19, 2025

    		2 pagesAP01

    Appointment of James Alexander Gun-Munro Roberts as a director on Sep 19, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of entry into and the terms of, and the transactions contemplated by, various documents / re: sole director authorised to do or authorise anyone to execute each document / re: conflicts of interest / re: company business 16/12/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 081267180001, created on Dec 16, 2024

    		47 pagesMR01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of THE MILL AT KINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Lady Carole Gray
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    Gloucestershire
    United Kingdom
    		Director
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    Gloucestershire
    United Kingdom
    		EnglandBritish166578720001
    GRANT, David James Alexander
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomBritish77978640001
    ROBERTS, James Alexander Gun-Munro
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomBritish342624100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MILL AT KINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Carole Gray Bamford
    Daylesford
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    Gloucestershire
    England
    		Apr 06, 2016
    Daylesford
    GL56 0YH Moreton-In-Marsh
    Daylesford House
    Gloucestershire
    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.
    • license: CC0