Tide Mills Management Company Limited NEWHAVEN


Founded in 2015, Tide Mills Management Company, classified under reg no. 09662719 is an active company. Currently registered at 5 Tide Mills View BN9 0EP, Newhaven the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

The company has 4 directors, namely Gavin H., Geoffrey S. and Michael S. and others. Of them, Michael S., Andrew G. have been with the company the longest, being appointed on 6 June 2017 and Gavin H. and Geoffrey S. have been with the company for the least time - from 7 December 2017. As of 23 May 2024, there were 3 ex directors - Ronan M., Alan C. and others listed below. There were no ex secretaries.

Tide Mills Management Company Limited Address / Contact

Office Address 5 Tide Mills View
Town Newhaven
Post code BN9 0EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662719
Date of Incorporation Tue, 30th Jun 2015
Industry Real estate agencies
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (312 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 07 December 2017

Geoffrey S.

Position: Director

Appointed: 07 December 2017

Michael S.

Position: Director

Appointed: 06 June 2017

Andrew G.

Position: Director

Appointed: 06 June 2017

Ronan M.

Position: Director

Appointed: 01 August 2017

Resigned: 16 August 2017

Alan C.

Position: Director

Appointed: 30 June 2015

Resigned: 06 June 2017

Ronan M.

Position: Director

Appointed: 30 June 2015

Resigned: 06 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 7 names. As we researched, there is Geoffery S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Gavin H. This PSC has significiant influence or control over the company,. The third one is Michael S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Geoffery S.

Notified on 7 December 2017
Nature of control: significiant influence or control

Gavin H.

Notified on 7 December 2017
Nature of control: significiant influence or control

Michael S.

Notified on 6 June 2017
Nature of control: 25-50% voting rights

Andrew G.

Notified on 6 June 2017
Nature of control: 25-50% voting rights

Michael S.

Notified on 6 June 2017
Ceased on 6 July 2020
Nature of control: significiant influence or control

Ronan M.

Notified on 30 June 2016
Ceased on 16 August 2017
Nature of control: 25-50% voting rights

Alan C.

Notified on 30 June 2016
Ceased on 6 June 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets6 6418 94310 41910 69314 64012 351
Net Assets Liabilities6 2428 59310 41910 69314 64012 351
Other
Creditors399  16  
Net Current Assets Liabilities6 2428 94310 41910 67712 35012 351
Provisions For Liabilities Balance Sheet Subtotal 350    
Total Assets Less Current Liabilities6 2428 94310 41910 69312 35012 351

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 9th, July 2023
Free Download (8 pages)

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