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THE OLD MILL POND LIMITED - 3 The Old Mill, Liphook Road, Haslemere, GU27 3QE, United Kingdom
Company Information
- Company registration number
- 05378865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Old Mill
- Liphook Road
- Haslemere
- GU27 3QE
- England 3 The Old Mill, Liphook Road, Haslemere, GU27 3QE, England UK
Management
- Managing Directors
- DIXON, Karen
- DOLPHIN, Charles James Lindsay
- PRINGLE, Antony James
- SIEMIENIUCH, Damian Jozef
- SIEMIENIUCH, Joanna
- WYLIE, Claire
- Company secretaries
- DAVIES, Justine
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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THE OLD MILL POND LIMITED Company Description
- THE OLD MILL POND LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05378865. Its current trading status is "live". It was registered 2005-03-01. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at 3 The Old Mill .
Get THE OLD MILL POND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Old Mill Pond Limited - 3 The Old Mill, Liphook Road, Haslemere, GU27 3QE, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE OLD MILL POND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05378865#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05378865#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05378865#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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appoint-person-secretary-company-with-name-date (2018-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-22) - TM02
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-10) - TM01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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change-person-director-company-with-change-date (2016-03-24) - CH01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-03-18) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-secretary-company-with-name (2014-03-10) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-26) - AA
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accounts-with-accounts-type-total-exemption-full (2013-11-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-11) - AR01
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termination-director-company-with-name (2012-01-14) - TM01
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termination-secretary-company-with-name (2012-01-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 353a
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legacy (2009-01-19) - 353
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legacy (2009-01-19) - 190
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legacy (2009-01-19) - 190a
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legacy (2009-01-19) - 287
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legacy (2009-01-19) - 288a
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legacy (2009-03-03) - 363a
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legacy (2009-03-04) - 288c
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legacy (2008-03-03) - 363a
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legacy (2008-03-01) - 288c
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legacy (2008-11-06) - 288b
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legacy (2007-03-26) - 353
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legacy (2007-03-26) - 363a
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legacy (2007-04-15) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-07-31) - 288b
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legacy (2005-03-29) - 288a
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legacy (2005-03-29) - 288b
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incorporation-company (2005-03-01) - NEWINC
