About

Registered Number: 04796042
Date of Incorporation: 11/06/2003 (21 years ago)
Company Status: Active
Registered Address: 23 Worcester Road, Malvern, Worcestershire, WR14 4QY,

 

Having been setup in 2003, Old Mill Close Management Company Ltd are based in Worcestershire. Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as John, Clare, Jones, Antony Alec, Thomas, Caroline Jane, Blue Staple Limited, Boyle, Kate, Francis, Richard John, Marshall, Clive Anthony, Maura Cooper, Nicola Mary, Moore, Jenny Ann, Morris, Leslie Paul Beard, Walker, Raymond Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Clare 15 May 2012 - 1
JONES, Antony Alec 26 June 2012 - 1
THOMAS, Caroline Jane 06 February 2006 - 1
BLUE STAPLE LIMITED 29 July 2005 23 March 2007 1
BOYLE, Kate 07 November 2007 28 April 2009 1
FRANCIS, Richard John 29 July 2005 07 November 2007 1
MARSHALL, Clive Anthony 29 July 2005 20 January 2006 1
MAURA COOPER, Nicola Mary 24 November 2006 06 March 2012 1
MOORE, Jenny Ann 16 January 2013 20 March 2015 1
MORRIS, Leslie Paul Beard 29 July 2005 07 November 2007 1
WALKER, Raymond Andrew 11 June 2003 30 November 2003 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 13 June 2016
AP04 - Appointment of corporate secretary 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 11 June 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 26 June 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 23 May 2012
AA - Annual Accounts 16 May 2012
TM01 - Termination of appointment of director 06 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
RESOLUTIONS - N/A 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
AA - Annual Accounts 17 February 2005
AA - Annual Accounts 17 February 2005
225 - Change of Accounting Reference Date 11 February 2005
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 30 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.