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Home > England & Wales Companies > OLD MILL ASSOCIATES LIMITED
Company Information for

OLD MILL ASSOCIATES LIMITED

PITAX HOUSE 33 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LS,
Company Registration Number
03477140
Private Limited Company
Active

Company Overview

About Old Mill Associates Ltd
OLD MILL ASSOCIATES LIMITED was founded on 1997-12-05 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Old Mill Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD MILL ASSOCIATES LIMITED
 
Legal Registered Office
PITAX HOUSE 33 BALDWINS LANE
CROXLEY GREEN
RICKMANSWORTH
HERTS
WD3 3LS
Other companies in HP23
 
Filing Information
Company Number 03477140
Company ID Number 03477140
Date formed 1997-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MILL ASSOCIATES LIMITED
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Companies with same name OLD MILL ASSOCIATES LIMITED
The following companies were found which have the same name as OLD MILL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD MILL ASSOCIATES (BA) LIMITED 53 OLD MILL ROAD BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6PQ Active - Proposal to Strike off Company formed on the 2000-03-30
OLD MILL ASSOCIATES, INC. 10841 AERO LN YELM WA 98597 Dissolved Company formed on the 2004-06-18
Old Mill Associates, LLLP 651 RIVER BEND RD GREAT FALLS VA 22066 Active Company formed on the 2006-06-08
OLD MILL ASSOCIATES, LLC 101 UHLAND RD STE 201 SAN MARCOS TX 78666 Active Company formed on the 2016-01-19
OLD MILL ASSOCIATES LTD Delaware Unknown
OLD MILL ASSOCIATES LLC California Unknown
Old Mill Associates Joint Venture Llp Maryland Unknown
Old Mill Associates Limited Partnership Maryland Unknown
Old Mill Associates Joint Venture LLC Maryland Unknown

Company Officers of OLD MILL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANNABELLA BILLIE ALLSOP
 Company Secretary 1997-12-05
ANNABELLA BILLIE ALLSOP
 Director 1997-12-05
JAMES WILLIAM ROBERT ALLSOP
 Director 2008-11-18
MICHAEL VINCENT FAWCETT ALLSOP
 Director 1997-12-05
SIMON FREDERICK ALLSOP
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
 Nominated Secretary 1997-12-05 1997-12-05
DIANA ELIZABETH REDDING
 Nominated Director 1997-12-05 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM ROBERT ALLSOP ACCURATE INVENTORIES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JAMES WILLIAM ROBERT ALLSOP BOWYER HOUSE RTM COMPANY LTD Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-10-08

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
2024-03-20CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA England
2022-03-03AP01DIRECTOR APPOINTED MR SIMON FREDERICK ALLSOP
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-06SH08Change of share class name or designation
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-17SH0101/01/20 STATEMENT OF CAPITAL GBP 42
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-07CH01Director's details changed for Annabella Billie Allsop on 2019-11-01
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR ANNABELLA BILLIE ALLSOP on 2019-11-01
2019-11-07PSC04Change of details for Mr Michael Vincent Fawcett Allsop as a person with significant control on 2019-11-01
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 39 White Horse Drive Emerson Valley Milton Keynes MK4 2HU England
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CH01Director's details changed for Mr Michael Vincent Fawcett Allsop on 2019-07-03
2019-07-03CH03SECRETARY'S DETAILS CHNAGED FOR ANNABELLA BILLIE ALLSOP on 2019-07-03
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Condover House Tinkers Lane, Wigginton Tring Hertfordshire HP23 6JB
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK ALLSOP
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 22
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-09CH01Director's details changed for Mr Simon Frederick Allsop on 2016-12-01
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 22
2016-01-06AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 22
2014-12-23AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 22
2013-12-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-20AR0118/11/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0118/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27SH0104/12/09 STATEMENT OF CAPITAL GBP 22
2009-11-26AR0118/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK ALLSOP / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT FAWCETT ALLSOP / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ROBERT ALLSOP / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA BILLIE ALLSOP / 26/11/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01288aDIRECTOR APPOINTED MR JAMES WILLIAM ROBERT ALLSOP
2008-12-01288aDIRECTOR APPOINTED MR SIMON FREDERICK ALLSOP
2008-12-01363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-08-25288cDIRECTOR'S PARTICULARS CHANGED
1999-08-25288cDIRECTOR'S PARTICULARS CHANGED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: BEECHCROFT HEMPSTEAD LANE POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SD
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-11363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: REDDINGS, THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE SOMERSET BS26 2XX
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288bSECRETARY RESIGNED
1997-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OLD MILL ASSOCIATES 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 OLD MILL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD MILL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,105,906

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

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 OLD MILL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 22
Cash Bank In Hand 2012-01-01 £ 12,414
Current Assets 2012-01-01 £ 1,117,526
Debtors 2012-01-01 £ 21,313
Fixed Assets 2012-01-01 £ 55,582
Shareholder Funds 2012-01-01 £ 67,202
Stocks Inventory 2012-01-01 £ 1,083,799
Tangible Fixed Assets 2012-01-01 £ 55,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD MILL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MILL ASSOCIATES LIMITED
Trademarks
We have not found any records of OLD MILL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MILL ASSOCIATES 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 (68100 - Buying and selling of own real estate) as OLD MILL ASSOCIATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OLD MILL ASSOCIATES 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 OLD MILL ASSOCIATES 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 OLD MILL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 3LS