THE OLD MILL POND LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3QE

Company number 05378865
Status Active
Incorporation Date 1 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, ENGLAND, GU27 3QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 no member list. The most likely internet sites of THE OLD MILL POND LIMITED are www.theoldmillpond.co.uk, and www.the-old-mill-pond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Milford (Surrey) Rail Station is 7.1 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Mill Pond Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05378865. The Old Mill Pond Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of The Old Mill Pond Limited is 2 Mill House Liphook Road Haslemere Surrey England Gu27 3qe. . DOLPHIN, Charles James Lindsay is a Director of the company. LEAH, Ben David is a Director of the company. LEAH, Philippa Jane is a Director of the company. PRINGLE, Antony James is a Director of the company. SIEMIENIUCH, Damian Jozef is a Director of the company. SIEMIENIUCH, Joanna is a Director of the company. STOCKER, Jill Rebecca is a Director of the company. Secretary BURNS, Nicholas James has been resigned. Secretary CATON, Adele has been resigned. Secretary PRINGLE, Antony James has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary SULLY, Wendy Jane has been resigned. Secretary WILLIAMS, Jonathan Edgar Charles has been resigned. Director BRIDAL, Nicola Rae has been resigned. Director BURNS, David Raymond has been resigned. Director BURNS, Nicholas James has been resigned. Director CARLING, Susan Louise has been resigned. Director CATON, Adele has been resigned. Director CATON, Jonathan has been resigned. Director HAMLYN, Jane Mary has been resigned. Director MC LOUGHLIN, Dennis has been resigned. Director MC LOUGHLIN, Joan Elizabeth has been resigned. Director NORTH, Sarah Jane has been resigned. Director STL DIRECTORS LTD has been resigned. Director SULLY, Wendy Jane has been resigned. Director WILLIAMS, Jonathan Edgar Charles has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOLPHIN, Charles James Lindsay
Appointed Date: 20 September 2015
38 years old
Director
LEAH, Ben David
Appointed Date: 29 November 2013
44 years old
Director
LEAH, Philippa Jane
Appointed Date: 29 November 2013
40 years old
Director
PRINGLE, Antony James
Appointed Date: 01 March 2005
62 years old
Director
SIEMIENIUCH, Damian Jozef
Appointed Date: 20 October 2015
46 years old
Director
SIEMIENIUCH, Joanna
Appointed Date: 20 August 2015
46 years old
Director
STOCKER, Jill Rebecca
Appointed Date: 20 September 2015
38 years old

Resigned Directors

Secretary
BURNS, Nicholas James
Resigned: 21 October 2013
Appointed Date: 21 May 2011
Secretary
CATON, Adele
Resigned: 30 May 2011
Appointed Date: 10 January 2009
Secretary
PRINGLE, Antony James
Resigned: 10 January 2009
Appointed Date: 01 March 2005
Secretary
STL SECRETARIES LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Secretary
SULLY, Wendy Jane
Resigned: 11 December 2006
Appointed Date: 01 March 2005
Secretary
WILLIAMS, Jonathan Edgar Charles
Resigned: 27 July 2015
Appointed Date: 21 October 2013
Director
BRIDAL, Nicola Rae
Resigned: 31 January 2006
Appointed Date: 01 March 2005
48 years old
Director
BURNS, David Raymond
Resigned: 28 April 2008
Appointed Date: 12 December 2006
86 years old
Director
BURNS, Nicholas James
Resigned: 27 July 2015
Appointed Date: 28 August 2008
51 years old
Director
CARLING, Susan Louise
Resigned: 21 March 2007
Appointed Date: 01 March 2005
64 years old
Director
CATON, Adele
Resigned: 27 October 2015
Appointed Date: 01 April 2007
43 years old
Director
CATON, Jonathan
Resigned: 27 October 2015
Appointed Date: 01 April 2007
46 years old
Director
HAMLYN, Jane Mary
Resigned: 19 July 2007
Appointed Date: 01 March 2005
94 years old
Director
MC LOUGHLIN, Dennis
Resigned: 15 September 2011
Appointed Date: 19 July 2007
102 years old
Director
MC LOUGHLIN, Joan Elizabeth
Resigned: 02 January 2012
Appointed Date: 19 July 2007
83 years old
Director
NORTH, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 31 January 2006
50 years old
Director
STL DIRECTORS LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
SULLY, Wendy Jane
Resigned: 11 December 2006
Appointed Date: 01 March 2005
53 years old
Director
WILLIAMS, Jonathan Edgar Charles
Resigned: 27 July 2015
Appointed Date: 18 August 2006
45 years old

THE OLD MILL POND LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 no member list
29 Mar 2016
Appointment of Miss Jill Rebecca Stocker as a director on 20 September 2015
29 Mar 2016
Appointment of Mr Charles James Lindsay Dolphin as a director on 20 September 2015
...
... and 76 more events
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
01 Mar 2005
Incorporation

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