THE OLD MILL POND LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD MILL POND LIMITED
COMPANY NUMBER
05378865
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/03/2005
(19 years and 10 months old)
WEBSITE
westkyloe.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HASLEMERE
GU27 3QE
Telephone: 01289381295
TPS: Yes
Flat 3
The Old Mill
Liphook Road
HASLEMERE
GU27 3QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OLD MILL POND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD MILL POND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD MILL POND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2005 - Present (19 years and 10 months) Secretary: 01/03/2005 - 10/01/2009 (3 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/09/2015 - Present (9 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (7 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2018 - Present (7years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | Joanna Siemieniuch (920646329) has left the board |
| 20/01/2022 | Damian Jozef Siemieniuch (920646328) has left the board |
| 20/01/2022 | New Board Member Anita Hegarty (929152670) Appointed |
| 07/01/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 25/04/2018 | Antony James Pringle (924242594) has left the board |
| 25/04/2018 | New Company Secretary Justine Davies (924556877) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | Jill Rebecca Stocker (920651507) has left the board |
| 26/01/2018 | New Company Secretary Antony James Pringle (924242594) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 19/01/2018 | New Board Member Claire Wylie (924217449) Appointed |
| 14/12/2017 | New Board Member Karen Dixon (924109693) Appointed |
| 13/12/2017 | Ben David Leah (918580863) has left the board |
| 13/12/2017 | Philippa Jane Leah (918580864) has left the board |
| 01/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Jill Rebecca Stocker (920651507) Appointed |
| 31/03/2016 | New Board Member Charles James Lindsay Dolphin (920651458) Appointed |
| 30/03/2016 | New Board Member Joanna Siemieniuch (920646329) Appointed |
| 30/03/2016 | Nicholas James Burns (913444094) has left the board |
| 30/03/2016 | Jonathan Edgar Charles Williams (918583374) has left the board |
| 30/03/2016 | Adele Caton (913574431) has left the board |
| 30/03/2016 | Jonathan Caton (912055145) has left the board |
| 30/03/2016 | Jonathan Edgar Charles Williams (911640307) has left the board |
| 30/03/2016 | New Board Member Damian Jozef Siemieniuch (920646328) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | New Company Secretary Jonathan Edgar Charles Williams (918583374) Appointed |
| 12/03/2014 | Nicholas James Burns (916041319) has left the board |
| 28/11/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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