THE MILL (FREEHOLD) LIMITED
NAYLAND

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Company number 05045185
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address FLAT 2 THE MILL, MILL STREET, NAYLAND, ESSEX, CO6 4HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 9 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of THE MILL (FREEHOLD) LIMITED are www.themillfreehold.co.uk, and www.the-mill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Mill Freehold Limited is a Private Limited Company. The company registration number is 05045185. The Mill Freehold Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of The Mill Freehold Limited is Flat 2 The Mill Mill Street Nayland Essex Co6 4hu. . MAHON, Inger is a Secretary of the company. MAHON, Inger is a Director of the company. RICH, Charlotte Pia is a Director of the company. SIDNEY-WILMOT, Ursula is a Director of the company. Secretary WARREN THOMAS, Anna has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WARREN THOMAS, Anna has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHON, Inger
Appointed Date: 11 March 2005
Director
MAHON, Inger
Appointed Date: 29 January 2006
94 years old
Director
RICH, Charlotte Pia
Appointed Date: 16 February 2004
72 years old
Director
SIDNEY-WILMOT, Ursula
Appointed Date: 10 January 2008
94 years old

Resigned Directors

Secretary
WARREN THOMAS, Anna
Resigned: 11 March 2005
Appointed Date: 16 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
WARREN THOMAS, Anna
Resigned: 10 October 2007
Appointed Date: 29 January 2006
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Inger Mahon
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ursula Sidney-Wilmot
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte Pia Rich
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MILL (FREEHOLD) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 9 January 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
25 Feb 2016
Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England to Flat 2 the Mill Mill Street Nayland Essex CO6 4HU
28 Apr 2015
Total exemption small company accounts made up to 9 January 2015
...
... and 39 more events
03 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
16 Feb 2004
Incorporation

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