Old Mill Paddock Limited in Hailsham EAST SUSSEX - BN27 3PA

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Old Mill Paddock Limited EAST SUSSEX

Founded in 2004, Old Mill Paddock, classified under reg no. 05231241 is an active company. Currently registered at 3 Orchard Grange, Lower Dicker BN27 3PA, East Sussex the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Susan S., Howard W. and Andrew S. and others. In addition one secretary - Andrew S. - is with the firm. As of 28 April 2024, there were 2 ex directors - Anthony M., Brian S. and others listed below. There were no ex secretaries.

Old Mill Paddock Limited Address / Contact

Office Address	3 Orchard Grange, Lower Dicker
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05231241
Date of Incorporation	Tue, 14th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Susan S.

Position: Director

Appointed: 01 April 2023

Howard W.

Position: Director

Appointed: 14 September 2004

Andrew S.

Position: Secretary

Appointed: 14 September 2004

Andrew S.

Position: Director

Appointed: 14 September 2004

Peter H.

Position: Director

Appointed: 14 September 2004

Anthony M.

Position: Director

Appointed: 14 September 2004

Resigned: 25 October 2019

Brian S.

Position: Director

Appointed: 14 September 2004

Resigned: 22 July 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Andrew S. The abovementioned PSC and has 25-50% shares.

Andrew S.

Notified on	17 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	953	966	979	992	1 005	1 018

Other
Creditors	42 435	42 448	42 461	42 474	42 487	42 500
Fixed Assets	41 482	41 482	41 482	41 482	41 482	41 482
Net Current Assets Liabilities	42 435	42 448	42 461	42 474	42 487
Total Assets Less Current Liabilities	953	966	979	992	41 482	41 482

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, January 2024	dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-01 filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 24th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 11th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 16th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 1st, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 1st, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-31 filed on: 1st, November 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-10-25 filed on: 1st, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-18 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 9th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-18 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-18 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 1st, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-01: 16.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 29th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-29: 16.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 20th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-22: 10.00 GBP filed on: 1st, August 2013	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 20th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 8th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 21st, September 2010	annual return
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 17th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-20 filed on: 20th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 6th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, December 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (5 pages)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (21 pages)

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