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Company Information for

SOHO MILLS MANAGEMENT COMPANY LIMITED

SOHO MILLS MANAGEMENT CO, UNIT 19 SOHO MILLS WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PF,
Company Registration Number
00666078
Private Limited Company
Active

Company Overview

About Soho Mills Management Company Ltd
SOHO MILLS MANAGEMENT COMPANY LIMITED was founded on 1960-07-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Soho Mills Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOHO MILLS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SOHO MILLS MANAGEMENT CO
UNIT 19 SOHO MILLS WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PF
Other companies in HP10
 
Filing Information
Company Number 00666078
Company ID Number 00666078
Date formed 1960-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538038343  
Last Datalog update: 2023-06-06 13:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOHO MILLS MANAGEMENT COMPANY LIMITED
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Company Officers of SOHO MILLS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM ROBERT DUNN
 Director 2004-04-28
RICHARD EDWARD CHARLES MONSON
 Director 2015-06-04
ROBERT CLIVE OFFER
 Director 1991-05-09
TREVOR SCOTT
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD BROPHY
 Director 2015-06-04 2016-06-30
SHONA MARIE DUNNING
 Company Secretary 2008-04-23 2015-06-05
RONALD WILLIAM BRYANT
 Director 1991-05-09 2015-05-20
BRIAN ALEXANDER LOVELOCK
 Director 2009-04-22 2015-05-20
RYAN WATERS
 Director 2009-04-22 2011-05-20
DEREK CHEESEMAN
 Director 1991-05-09 2008-10-15
DAVID LESLIE HAY
 Company Secretary 1991-05-09 2008-04-23
HUGH LINDEN EVANS
 Director 1991-05-09 2004-04-28
BRIAN ALEXANDER LOVELOCK
 Director 1991-05-09 2004-04-28
JOHN NICOLAS HARRISON
 Director 1997-04-23 1998-02-09
ROGER HALL PHEBEY
 Director 1991-05-09 1994-10-20
CHARLES WILLIAM ROBERT DUNN
 Director 1991-05-09 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD CHARLES MONSON MONPROP LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
RICHARD EDWARD CHARLES MONSON MAXIMON SOLUTIONS LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active
ROBERT CLIVE OFFER WOOBURN METAL POLISHING & PLATING LIMITED Director 1994-09-01 CURRENT 1984-12-28 Dissolved 2015-07-09
ROBERT CLIVE OFFER THE TARTAN MANUFACTURING COMPANY LIMITED Director 1991-10-01 CURRENT 1947-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LIDDIARD
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIDDIARD
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BROPHY
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES MONSON
2015-07-08AP01DIRECTOR APPOINTED MR BERNARD BROPHY
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RYAN WATERS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVELOCK
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRYANT
2015-07-08TM02Termination of appointment of Shona Marie Dunning on 2015-06-05
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-04AR0104/06/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-23AR0104/06/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2010-06-18AR0104/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SCOTT / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER LOVELOCK / 04/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ROBERT DUNN / 04/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / SHONA MARIE DUNNING / 04/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN
2010-04-13AA31/12/09 TOTAL EXEMPTION FULL
2009-07-09288aDIRECTOR APPOINTED RYAN WATERS
2009-06-24288aDIRECTOR APPOINTED BRIAN ALEXANDER LOVELOCK
2009-06-22363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-28288aSECRETARY APPOINTED SHONA MARIE DUNNING
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY DAVID HAY
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-28363sRETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-06363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-0888(2)RAD 07/11/03--------- £ SI 2@1
2004-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28363(288)DIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-10363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-16363sRETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-08363sRETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-15SRES09POS 20/05/98
1998-06-09363sRETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS
1998-06-09288bDIRECTOR RESIGNED
1998-06-03SRES09P.O.S 20/05/98
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-23288aNEW DIRECTOR APPOINTED
1997-06-13363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-04SRES01ALTER MEM AND ARTS 24/04/96
1996-05-17363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-12363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-03-28288DIRECTOR RESIGNED
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-12363sRETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS
1994-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOHO MILLS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOHO MILLS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOHO MILLS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Corporation Tax Due Within One Year 2013-12-31 £ 4,741
Corporation Tax Due Within One Year 2012-12-31 £ 2,200
Corporation Tax Due Within One Year 2012-12-31 £ 2,200
Corporation Tax Due Within One Year 2011-12-31 £ 1,345
Creditors Due Within One Year 2013-12-31 £ 6,379
Creditors Due Within One Year 2012-12-31 £ 19,531
Creditors Due Within One Year 2012-12-31 £ 19,531
Creditors Due Within One Year 2011-12-31 £ 3,675
Trade Creditors Within One Year 2013-12-31 £ 0
Trade Creditors Within One Year 2012-12-31 £ 1,304
Trade Creditors Within One Year 2012-12-31 £ 1,304
Trade Creditors Within One Year 2011-12-31 £ 1,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOHO MILLS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 75,710
Cash Bank In Hand 2012-12-31 £ 71,101
Cash Bank In Hand 2012-12-31 £ 71,101
Cash Bank In Hand 2011-12-31 £ 71,657
Current Assets 2013-12-31 £ 82,518
Current Assets 2012-12-31 £ 76,716
Current Assets 2012-12-31 £ 76,716
Current Assets 2011-12-31 £ 73,185
Debtors 2013-12-31 £ 6,808
Debtors 2012-12-31 £ 5,615
Debtors 2012-12-31 £ 5,615
Debtors 2011-12-31 £ 1,528
Debtors Due Within One Year 2013-12-31 £ 6,808
Debtors Due Within One Year 2012-12-31 £ 5,615
Debtors Due Within One Year 2012-12-31 £ 5,615
Debtors Due Within One Year 2011-12-31 £ 1,528
Shareholder Funds 2013-12-31 £ 95,935
Shareholder Funds 2012-12-31 £ 79,293
Shareholder Funds 2012-12-31 £ 79,293
Shareholder Funds 2011-12-31 £ 69,610
Tangible Fixed Assets 2013-12-31 £ 19,796
Tangible Fixed Assets 2012-12-31 £ 22,108
Tangible Fixed Assets 2012-12-31 £ 22,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOHO MILLS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOHO MILLS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SOHO MILLS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOHO MILLS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOHO MILLS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOHO MILLS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOHO MILLS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOHO MILLS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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