The Old Mill Pond Limited in Liphook Road HASLEMERE

The Old Mill Pond Limited HASLEMERE

Founded in 2005, The Old Mill Pond, classified under reg no. 05378865 is an active company. Currently registered at 3 The Old Mill GU27 3QE, Haslemere the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Anita H., Claire W. and Karen D. and others. In addition one secretary - Justine D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Old Mill Pond Limited Address / Contact

Office Address	3 The Old Mill
Office Address2	Liphook Road
Town	Haslemere
Post code	GU27 3QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378865
Date of Incorporation	Tue, 1st Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Anita H.

Position: Director

Appointed: 13 January 2022

Justine D.

Position: Secretary

Appointed: 21 April 2018

Claire W.

Position: Director

Appointed: 17 January 2018

Karen D.

Position: Director

Appointed: 11 December 2017

Charles D.

Position: Director

Appointed: 20 September 2015

Antony P.

Position: Director

Appointed: 01 March 2005

Antony P.

Position: Secretary

Appointed: 24 January 2018

Resigned: 21 April 2018

Damian S.

Position: Director

Appointed: 20 October 2015

Resigned: 13 January 2022

Jill S.

Position: Director

Appointed: 20 September 2015

Resigned: 24 January 2018

Joanna S.

Position: Director

Appointed: 20 August 2015

Resigned: 13 January 2022

Ben L.

Position: Director

Appointed: 29 November 2013

Resigned: 10 December 2017

Philippa L.

Position: Director

Appointed: 29 November 2013

Resigned: 10 December 2017

Jonathan W.

Position: Secretary

Appointed: 21 October 2013

Resigned: 27 July 2015

Nicholas B.

Position: Secretary

Appointed: 21 May 2011

Resigned: 21 October 2013

Adele C.

Position: Secretary

Appointed: 10 January 2009

Resigned: 30 May 2011

Nicholas B.

Position: Director

Appointed: 28 August 2008

Resigned: 27 July 2015

Dennis M.

Position: Director

Appointed: 19 July 2007

Resigned: 15 September 2011

Joan M.

Position: Director

Appointed: 19 July 2007

Resigned: 02 January 2012

Adele C.

Position: Director

Appointed: 01 April 2007

Resigned: 27 October 2015

Jonathan C.

Position: Director

Appointed: 01 April 2007

Resigned: 27 October 2015

David B.

Position: Director

Appointed: 12 December 2006

Resigned: 28 April 2008

Jonathan W.

Position: Director

Appointed: 18 August 2006

Resigned: 27 July 2015

Sarah N.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Nicola B.

Position: Director

Appointed: 01 March 2005

Resigned: 31 January 2006

Stl Directors Ltd

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Antony P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 10 January 2009

Wendy S.

Position: Secretary

Appointed: 01 March 2005

Resigned: 11 December 2006

Wendy S.

Position: Director

Appointed: 01 March 2005

Resigned: 11 December 2006

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Susan C.

Position: Director

Appointed: 01 March 2005

Resigned: 21 March 2007

Jane H.

Position: Director

Appointed: 01 March 2005

Resigned: 19 July 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 594	3 416	3 553	4 017	4 605	2 070
Net Assets Liabilities	2 231	3 053	2 827	3 654	3 879	1 707

Other
Creditors	363	363	726	363	726	363
Fixed Assets	11 035	11 035	11 035	11 035	11 035	11 035
Net Current Assets Liabilities	2 231	3 053	2 827	3 654	3 879	1 707
Total Assets Less Current Liabilities	13 266	14 088	13 862	14 689	14 914	12 742

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AP03	New secretary appointment on 21st April 2018 filed on: 22nd, April 2018	officers	Free Download (2 pages)
TM02	21st April 2018 - the day secretary's appointment was terminated filed on: 22nd, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 24th January 2018 filed on: 24th, January 2018	officers	Free Download (2 pages)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 24th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 24th January 2018. New Address: 3 the Old Mill Liphook Road Haslemere GU27 3QE. Previous address: 2 Mill House Liphook Road Haslemere Surrey GU27 3QE England filed on: 24th, January 2018	address	Free Download (1 page)
AP01	New director was appointed on 17th January 2018 filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2017 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	10th December 2017 - the day director's appointment was terminated filed on: 10th, December 2017	officers	Free Download (1 page)
TM01	10th December 2017 - the day director's appointment was terminated filed on: 10th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 20th September 2015 filed on: 29th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st March 2016, no shareholders list filed on: 29th, March 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 20th September 2015 filed on: 29th, March 2016	officers	Free Download (2 pages)
TM02	27th July 2015 - the day secretary's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	27th October 2015 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
CH01	On 22nd August 2015 director's details were changed filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	27th July 2015 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th August 2015 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	27th July 2015 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	27th October 2015 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AD01	Address change date: 23rd November 2015. New Address: 2 Mill House Liphook Road Haslemere Surrey GU27 3QE. Previous address: 1 Mill House Liphook Road Haslemere Surrey GU27 3QE filed on: 23rd, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2015, no shareholders list filed on: 18th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2014, no shareholders list filed on: 11th, March 2014	annual return	Free Download (9 pages)
AP03	New secretary appointment on 11th March 2014 filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM02	10th March 2014 - the day secretary's appointment was terminated filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2013, no shareholders list filed on: 2nd, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2012, no shareholders list filed on: 11th, March 2012	annual return	Free Download (7 pages)
TM01	14th January 2012 - the day director's appointment was terminated filed on: 14th, January 2012	officers	Free Download (1 page)
TM02	14th January 2012 - the day secretary's appointment was terminated filed on: 14th, January 2012	officers	Free Download (1 page)
TM01	14th January 2012 - the day director's appointment was terminated filed on: 14th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AP03	New secretary appointment on 30th May 2011 filed on: 30th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st March 2011, no shareholders list filed on: 7th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st March 2010, no shareholders list filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, January 2010	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
288b	On 19th January 2009 Appointment terminated secretary filed on: 19th, January 2009	officers	Free Download (1 page)
288a	On 19th January 2009 Secretary appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 19th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, January 2009	address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 3 the old mill, liphook road haslemere surrey GU27 3QE filed on: 19th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, January 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (12 pages)
288a	On 6th November 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288b	On 6th November 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2008	officers	Free Download (2 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, March 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (7 pages)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 15th April 2007 New director appointed filed on: 15th, April 2007	officers	Free Download (2 pages)
288a	On 15th April 2007 New director appointed filed on: 15th, April 2007	officers	Free Download (2 pages)
288a	On 15th April 2007 New director appointed filed on: 15th, April 2007	officers	Free Download (2 pages)
288a	On 15th April 2007 New director appointed filed on: 15th, April 2007	officers	Free Download (2 pages)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, March 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 26th, March 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: quern cottage, liphook road haslemere surrey GU27 3QE filed on: 26th, March 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: quern cottage, liphook road haslemere surrey GU27 3QE filed on: 26th, March 2007	address	Free Download (1 page)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 26th, March 2007	address	Free Download (1 page)
288b	On 10th January 2007 Secretary resigned;director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 10th January 2007 Secretary resigned;director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On 9th January 2007 New secretary appointed;new director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On 9th January 2007 New secretary appointed;new director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 25th October 2006 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288b	On 25th October 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On 25th October 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (5 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (5 pages)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288b	On 14th March 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 14th March 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 5th April 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On 5th April 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288b	On 29th March 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New secretary appointed;new director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288b	On 29th March 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On 29th March 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On 29th March 2005 New secretary appointed;new director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288b	On 29th March 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)

The Old Mill Pond Limited HASLEMERE

The Old Mill Pond Limited Address / Contact

Company Information / Profile

Company staff

Anita H.

Justine D.

Claire W.

Karen D.

Charles D.

Antony P.

Antony P.

Damian S.

Jill S.

Joanna S.

Ben L.

Philippa L.

Jonathan W.

Nicholas B.

Adele C.

Nicholas B.

Dennis M.

Joan M.

Adele C.

Jonathan C.

David B.

Jonathan W.

Sarah N.

Nicola B.

Stl Directors Ltd

Antony P.

Wendy S.

Wendy S.

Stl Secretaries Ltd

Susan C.

Jane H.

Annual reports financial information

Company filings

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