Company number 05378244
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE OLD MILL MANAGEMENT CO LTD are www.theoldmillmanagementco.co.uk, and www.the-old-mill-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Old Mill Management Co Ltd is a Private Limited Company.
The company registration number is 05378244. The Old Mill Management Co Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of The Old Mill Management Co Ltd is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . BASFORD, Sharon is a Secretary of the company. BASFORD, Sharon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASFORD, Raymond has been resigned. Director PROTHERO, Martin Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Director
BASFORD, Raymond
Resigned: 16 March 2009
Appointed Date: 07 March 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Ms Sharon Basford
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE OLD MILL MANAGEMENT CO LTD Events
10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
02 Jul 2005
New secretary appointed
01 Jul 2005
Director's particulars changed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation