Great Mill Properties Limited DERBY


Great Mill Properties Limited is a private limited company located at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 15 May 2017. Director Jane W., appointed on 15 May 2017.
Changing the topic to secretaries, we can mention: Jane W., appointed on 15 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-14 and the due date for the next filing is 2024-05-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Great Mill Properties Limited Address / Contact

Office Address Pinnacle House
Office Address2 1 Pinnacle Way
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770409
Date of Incorporation Mon, 15th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Philip W.

Position: Director

Appointed: 15 May 2017

Jane W.

Position: Secretary

Appointed: 15 May 2017

Jane W.

Position: Director

Appointed: 15 May 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Jane W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jane W.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Philip W.

Notified on 15 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1005 2819 08010 88914 37934 247
Current Assets1005 5809 35311 11414 62734 247
Debtors 299273225248 
Net Assets Liabilities100159 561166 723188 391220 62562 053
Other Debtors 299    
Other
Amount Specific Advance Or Credit Made In Period Directors     253 906
Amount Specific Advance Or Credit Repaid In Period Directors     253 906
Accrued Liabilities Deferred Income 900900900816857
Additions Other Than Through Business Combinations Investment Property Fair Value Model 255 658    
Average Number Employees During Period222222
Corporation Tax Payable 7278551 19891111 337
Creditors 100 050100 050100 050100 05012 194
Disposals Investment Property Fair Value Model     320 000
Fixed Assets    320 00040 000
Investment Property 255 658260 000285 000320 000 
Investment Property Fair Value Model 255 658260 000285 000320 000 
Investments Fixed Assets     40 000
Net Current Assets Liabilities1003 9537 5989 01612 90022 053
Number Shares Issued Fully Paid     100
Other Investments Other Than Loans     40 000
Par Value Share     1
Prepayments Accrued Income 299273225248 
Provisions For Liabilities Balance Sheet Subtotal  8255 57512 225 
Total Assets Less Current Liabilities100259 611267 598294 016332 90062 053
Profit Loss  7 162   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 14th May 2023
filed on: 16th, May 2023
Free Download (3 pages)

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