OLD MILL INVESTMENTS LTD
Overview
| Company Name | OLD MILL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12859518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD MILL INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLD MILL INVESTMENTS LTD located?
| Registered Office Address | The Old Mill Inn Row Brow CA15 7JP Dearham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MILL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLD MILL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for OLD MILL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Simon Ellis on Jan 30, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to The Old Mill Inn Row Brow Dearham CA15 7JP on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Ellis as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Paget as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Paget as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Mexfield Road London SW15 2RQ United Kingdom to 126 Crimsworth Road London SW8 4RL on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 128595180001, created on Mar 09, 2021 | 28 pages | MR01 | ||||||||||
Appointment of Mr Simon Ellis as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Joshua Church as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLD MILL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Simon Reid | Secretary | Row Brow CA15 7JP Dearham The Old Mill Inn United Kingdom | 309153300001 | |||||||
| CHURCH, Joshua | Director | Mexfield Road SW15 2RQ London 2 United Kingdom | United Kingdom | Welsh | 274236830001 | |||||
| ELLIS, Simon Reid | Director | Row Brow CA15 7JP Dearham The Old Mill Inn United Kingdom | England | British | 249504640001 | |||||
| PAGET, Andrew | Secretary | Mexfield Road SW15 2RQ London 2 United Kingdom | 273857420001 | |||||||
| PAGET, Andrew | Director | Mexfield Road SW15 2RQ London 2 United Kingdom | United Kingdom | South African | 273857410001 |
What are the latest statements on persons with significant control for OLD MILL INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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