Old Mill (Harbertonford) Management Ltd

About

Registered Number: 03536742
Date of Incorporation: 30/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 6 Riverside Mill Cottages, Harberton, Totnes, Devon, TQ9 7SS,

 

Old Mill (Harbertonford) Management Ltd was setup in 1998. We don't know the number of employees at this business. This business has 19 directors listed as Frost, Thora, Hughes, Babette, Hunt, Clare Jean, Thomas, Mavis Diane, Dufton, Ana Carolina, Hunt, Warren, Sheehan, Christopher, Tulley, Pamela Joan, Waring, Frances Martha, Dufton, Simon Mark, Captain, Frost, Thomas, Dr, Gunstone, Tim Stuart, Hancock, Charles Thomas, Hunt, Warren, Nabarro, Valerie Manon, Short, Melody Elizabeth Marjorie, Waring, France Martha, Waring, Frances Martha, Watts, Richard Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Thora 09 January 2016 - 1
HUGHES, Babette 01 November 2015 - 1
HUNT, Clare Jean 20 February 2019 - 1
THOMAS, Mavis Diane 01 November 2015 - 1
DUFTON, Simon Mark, Captain 30 March 1998 30 March 1998 1
FROST, Thomas, Dr 30 September 2009 11 April 2011 1
GUNSTONE, Tim Stuart 21 March 2006 30 September 2009 1
HANCOCK, Charles Thomas 30 March 1998 08 November 1999 1
HUNT, Warren 15 November 2015 01 February 2019 1
NABARRO, Valerie Manon 08 November 1999 06 June 2000 1
SHORT, Melody Elizabeth Marjorie 06 June 2000 31 October 2001 1
WARING, France Martha 31 October 2001 20 October 2003 1
WARING, Frances Martha 26 April 2011 16 November 2015 1
WATTS, Richard Paul 20 October 2003 20 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DUFTON, Ana Carolina 30 March 1998 30 March 1998 1
HUNT, Warren 15 November 2015 13 July 2017 1
SHEEHAN, Christopher 30 March 1998 08 November 1999 1
TULLEY, Pamela Joan 26 October 2002 15 June 2010 1
WARING, Frances Martha 22 August 2010 16 November 2015 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 05 March 2019
AP01 - Appointment of director 26 February 2019
AA - Annual Accounts 04 July 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 13 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 09 April 2017
AR01 - Annual Return 03 April 2016
AP01 - Appointment of director 16 February 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 09 January 2016
AP01 - Appointment of director 20 December 2015
AP01 - Appointment of director 16 December 2015
AP03 - Appointment of secretary 16 December 2015
AD01 - Change of registered office address 16 December 2015
AA - Annual Accounts 08 December 2015
TM02 - Termination of appointment of secretary 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 09 April 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 06 May 2011
AR01 - Annual Return 15 April 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 08 April 2011
AP03 - Appointment of secretary 26 August 2010
AD01 - Change of registered office address 26 August 2010
TM02 - Termination of appointment of secretary 16 June 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 22 April 2010
AP01 - Appointment of director 08 November 2009
TM01 - Termination of appointment of director 08 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 24 April 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 17 November 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
AA - Annual Accounts 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 05 May 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 19 April 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 29 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
225 - Change of Accounting Reference Date 11 June 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 24 January 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
AA - Annual Accounts 26 January 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
AA - Annual Accounts 30 January 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
287 - Change in situation or address of Registered Office 30 January 2000
363s - Annual Return 08 April 1999
RESOLUTIONS - N/A 28 October 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
NEWINC - New incorporation documents 30 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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