The Old Mill Management Co Ltd STOCKPORT


The Old Mill Management started in year 2005 as Private Limited Company with registration number 05378244. The The Old Mill Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stockport at Shaw House, 54 Bramhall Lane. Postal code: SK7 1AH.

The firm has 2 directors, namely Martin P., Raymond B.. Of them, Martin P., Raymond B. have been with the company the longest, being appointed on 11 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sharon B. who worked with the the firm until 11 March 2021.

The Old Mill Management Co Ltd Address / Contact

Office Address Shaw House, 54 Bramhall Lane
Office Address2 South, Bramhall
Town Stockport
Post code SK7 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05378244
Date of Incorporation Mon, 28th Feb 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Martin P.

Position: Director

Appointed: 11 March 2021

Raymond B.

Position: Director

Appointed: 11 March 2021

Sharon B.

Position: Director

Appointed: 16 March 2009

Resigned: 11 March 2021

Sharon B.

Position: Secretary

Appointed: 07 March 2005

Resigned: 11 March 2021

Raymond B.

Position: Director

Appointed: 07 March 2005

Resigned: 16 March 2009

Martin P.

Position: Director

Appointed: 07 March 2005

Resigned: 16 March 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Martin P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Raymond B. This PSC owns 25-50% shares. Then there is Sharon B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Martin P.

Notified on 11 December 2020
Nature of control: 25-50% shares

Raymond B.

Notified on 11 December 2020
Nature of control: 25-50% shares

Sharon B.

Notified on 30 June 2016
Ceased on 11 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Current Assets16 81515 75615 756
Net Assets Liabilities111
Other
Average Number Employees During Period111
Creditors16 81415 75515 755
Net Current Assets Liabilities1115 756
Total Assets Less Current Liabilities1115 756

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 6th, December 2023
Free Download (8 pages)

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