THE MILL APARTMENTS LIMITED

Non-Trading

General Information

NAME
THE MILL APARTMENTS LIMITED

COMPANY NUMBER
04495576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/07/2002 (22 years and 4 months old)

WEBSITE
www.livealtamill.com

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTON HOUSE 57-59 CROUCH STREET
COLCHESTER
CO3 3EY

TRADING ADDRESSES

Aston House
57-59 Crouch Street
Colchester
Essex
CO3 3EY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Tracy Lyn Martinez (920498246) Appointed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P.J. OSBORNE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. WALLEDGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. BYGRAVES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. CORTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DUMBRELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN GIBSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.I. BRAITHWAITE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.L. CRERIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.S GOODWIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. STAFF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. ALLSOPP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH HUTTON-SHAW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. & MRS G. DEAKIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. LOGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KIERAN CHARLES MCCARTNEY & SALLY ANNABELLA & MCCARTNEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. GREENWOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON STUART LACY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. DENNERLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS STEWART-KEENE & MRS D. STEWART-KEENE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES LOGAN & DOROTHY AN N. LOGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS G.D. LADVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID PECK & MRS SIBEL PECK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.R. BAKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. HAVILAND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ROBERTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.L. CLIFFE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN OSBORNE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PARIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NERYS H. HORROCKS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. NOUBAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REVEREND ANTHONY ROSE & ROSEMARY HILDA ROSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN EMMANUEL ANGEL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. GREEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMBLER HOLDINGS LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. LLOYD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. PORTER & O.R. RIMMINGTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEELEIGH INVESTMENTS LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. ATKINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MARTINEZ	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BOYDENS LEASEHOLD & ESTATE MAN DEPT 12/11/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 9	View Report
Nerys Harper Horrocks 18/12/2020 - Present (3 years and 11 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Robert Green 12/01/2021 - Present (3 years and 11 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Ian Braithwaite 04/08/2022 - Present (2 years and 4 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracy Lyn Martinez 11/11/2024 - Present (1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Tracy Lyn Martinez (920498246) Appointed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 09/08/2022	Event: New Board Member Jeremy Ian Braithwaite (929878002) Appointed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Accounts filed
Date: 08/06/2022	Event: Owen Angel (923007640) has left the board
Date: 14/06/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Peter Robert Green (927844460) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Board Member Owen Angel (923007640) Appointed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Board Member Tracy Lyn Martinez (926774151) Appointed
Date: 03/03/2020	Event: Anthony James Rose (918440935) has left the board
Date: 02/03/2020	Event: New Accounts filed
Date: 05/09/2019	Event: Tracy Lyn Martinez (920498246) has left the board
Date: 23/08/2019	Event: New Board Member David John Newton (924770538) Appointed
Date: 08/08/2019	Event: Peter Graham Horrocks (915575358) has left the board
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 30/11/2018	Event: BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925240938) has left the board
Date: 30/11/2018	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (922497758) Appointed
Date: 14/11/2018	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925240938) Appointed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 18/02/2017	Event: New Accounts filed
Date: 11/01/2017	Event: Jason Scott Harding (908027684) has left the board
Date: 11/01/2017	Event: Mark Ronald Harding (907941290) has left the board
Date: 02/08/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 06/06/2016	Event: New Board Member Tracy Lyn Martinez (920498246) Appointed
Date: 06/06/2016	Event: New Accounts filed
Date: 01/08/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: New Board Member Anthony James Rose (918440935) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 21/08/2013	Event: Change in Reg. Office
Date: 21/08/2013	Event: LEGALSURF REGISTRARS LIMITED (911754837) has left the board
Date: 20/08/2013	Event: New Annual Return filed

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THE MILL APARTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

4

9

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

4

9

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™