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OLD MILL CLOSE LIMITED

OLD MILL CLOSE LIMITED

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

    • Overview

    Company NameOLD MILL CLOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI044403
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD MILL CLOSE LIMITED?

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

    Where is OLD MILL CLOSE LIMITED located?

    Registered Office Address
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422 Lisburn Road
    BT9 6GN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MILL CLOSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for OLD MILL CLOSE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for OLD MILL CLOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

    Cessation of Helen Marie Agnew as a person with significant control on Oct 16, 2016

    		1 pagesPSC07

    Notification of Secretary Services Limited as a person with significant control on Oct 16, 2016

    		1 pagesPSC02

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		8 pagesCS01

    Registered office address changed from C/O Charterhouse Property Manag. Lt 132 University Street Belfast County Down BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Sep 07, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 27
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 27
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of OLD MILL CLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARE, Linda
    Barnmeen
    BT34 5FB Rathfriland
    6 Glenmill
    Co Down
    Northern Ireland
    		Secretary
    Barnmeen
    BT34 5FB Rathfriland
    6 Glenmill
    Co Down
    Northern Ireland
    		British147984660001
    YOUNG, William Gary
    18 Glenmill
    Newry Road
    BT34 5FE Rathfriland
    Co. Down
    		Director
    18 Glenmill
    Newry Road
    BT34 5FE Rathfriland
    Co. Down
    		Northern IrelandBritishContracts Manager144384610001
    CUNNINGHAM, Olivia Susan
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    Co Down
    		Secretary
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    Co Down
    		Irish145743260001
    O'REILLY, Derval, Dr
    32a Greenan Road
    Newry
    BT34 2PJ
    		Secretary
    32a Greenan Road
    Newry
    BT34 2PJ
    		Northern Irish145787600001
    CAMPBELL, Kieran
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		Director
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		Northern IrelandNorthern IrishChartered Accountant143452220001
    MC VEIGH, Patrick James
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    		Director
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    		Northern IrelandIrishProperty Manager145796210001
    O'HAGAN, Eugene
    Hillview House
    Tunnel Road
    BT35 5LJ Jerretspass
    Co Down
    		Director
    Hillview House
    Tunnel Road
    BT35 5LJ Jerretspass
    Co Down
    		IrishBuilding Contractor144384580001
    O'HAGAN, Peadar
    50 Drumlough Road
    Rathfriland
    BT34 5AT Co Down
    		Director
    50 Drumlough Road
    Rathfriland
    BT34 5AT Co Down
    		Northern IrelandIrishBuilding Contractor145404720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD MILL CLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Oct 16, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Marie Agnew
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Jul 01, 2016
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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