Mill At Sonning (Theatre) Limited(The)

Company Name	Mill At Sonning (Theatre) Limited(The)
Directors	Sally Anne Hughes and Adam Timothy Thomas Rolston
Company Status	Active
Company Number	01367251
Category	Private Limited Company
Incorporation Date	9 May 1978(46 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Sally Anne Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(20 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Chiswick London W4 1JZ

Director Name	Mr Adam Timothy Thomas Rolston
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(40 years after company formation)
Appointment Duration	5 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	1 The Orchard Chiswick W4 1JZ

Director Name	Mr Frank Kirrage Richards
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Cedar Cottage Palace Yard Sonning Berks RG4 0UR

Director Name	Mr Ronald Desmond Richards
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	The Atrium Thames Street Sonning Berks RG4 6UR

Director Name	Mrs Patricia Joan Richards-Ferguson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Flaghead Canford Court Cliff Drive Poole Dorset BH13 7JD

Director Name	Mrs Eileen Mary Richards
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Atrium Thames Street Sonning Berkshire RG4 6UR

Secretary Name	Mrs Eileen Mary Richards
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Atrium Thames Street Sonning Berkshire RG4 6UR

Director Name	Adrian Timothy Kirrage Richards
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2003)
Role	Chief Pilot Air
Correspondence Address	Meadowside New Road Prestbury Macclesfield Cheshire SK10 4HP

Contact

Website	millatsonning.com
Telephone	023 11115142
Telephone region	Southampton / Portsmouth

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

552 at £1	R.d. Richards & Company (Maidenhead) LTD 92.00% Ordinary A
48 at £1	R.d. Richards & Company (Maidenhead) LTD 8.00% Ordinary B

Financials

Year	2014
Net Worth	£971,075
Cash	£485
Current Liabilities	£985,469

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

29 July 2020	Delivered on: 31 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 July 2020	Delivered on: 31 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as the mill at sonning, sonning eye, reading, berkshire, RG4 6TY comprised in title number ON17794. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: F/H property k/a sonning eye reading t/no ON17794. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Triodos Bank Nv Classification: A registered charge Outstanding
2 March 2015	Delivered on: 4 March 2015 Persons entitled: Devon and Cornwall Securities Limited Classification: A registered charge Particulars: Land and buildings adjoining the river thames at sonning bridge eye and dundsden reading absolute t/no. ON17794. Outstanding
14 May 2012	Delivered on: 16 May 2012 Satisfied on: 19 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 July 1990	Delivered on: 10 July 1990 Satisfied on: 2 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sonning mill and land and building & adjoining. The river thames at sonning bridge. Fully Satisfied
11 March 1987	Delivered on: 16 March 1987 Satisfied on: 2 December 2006 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold beneficial interest in and the proceeds of sale of the sonning mill, sonning eye, reading berkshire. Title no: on 17794. Fully Satisfied

Filing History

1 August 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
26 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 28 February 2021 (11 pages)
2 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
13 July 2021	Satisfaction of charge 013672510006 in full (1 page)
13 July 2021	Satisfaction of charge 013672510005 in full (1 page)
1 September 2020	Director's details changed for Mr Adam Timothy Thomas Rolston on 27 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
31 July 2020	Registration of charge 013672510007, created on 29 July 2020 (38 pages)
31 July 2020	Registration of charge 013672510008, created on 29 July 2020 (42 pages)
29 May 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
23 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
23 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
3 April 2019	Registration of charge 013672510006, created on 29 March 2019 (33 pages)
3 April 2019	Registration of charge 013672510005, created on 29 March 2019 (21 pages)
3 April 2019	Satisfaction of charge 013672510004 in full (4 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
14 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
13 August 2018	Director's details changed for Mr Adam Timothy Thomas Rolston on 13 August 2018 (2 pages)
10 May 2018	Change of details for R.D. Richards & Company (Maidenhead) Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Appointment of Mr Adam Timothy Thomas Rolston as a director on 8 May 2018 (2 pages)
10 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
10 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
30 November 2016	Total exemption full accounts made up to 28 February 2016 (11 pages)
30 November 2016	Total exemption full accounts made up to 28 February 2016 (11 pages)
22 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 August 2015	Termination of appointment of Eileen Mary Richards as a director on 5 June 2015 (1 page)
28 August 2015	Termination of appointment of Eileen Mary Richards as a director on 5 June 2015 (1 page)
28 August 2015	Termination of appointment of Eileen Mary Richards as a secretary on 5 June 2015 (1 page)
28 August 2015	Termination of appointment of Eileen Mary Richards as a secretary on 5 June 2015 (1 page)
28 August 2015	Termination of appointment of Eileen Mary Richards as a secretary on 5 June 2015 (1 page)
28 August 2015	Termination of appointment of Eileen Mary Richards as a director on 5 June 2015 (1 page)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 600 (6 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 600 (6 pages)
4 March 2015	Registration of charge 013672510004, created on 2 March 2015 (20 pages)
4 March 2015	Registration of charge 013672510004, created on 2 March 2015 (20 pages)
4 March 2015	Registration of charge 013672510004, created on 2 March 2015 (20 pages)
19 January 2015	Satisfaction of charge 3 in full (1 page)
19 January 2015	Satisfaction of charge 3 in full (1 page)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 600 (6 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 600 (6 pages)
10 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 10 January 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
30 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Director's details changed for Mrs Eileen Mary Richards on 16 July 2012 (2 pages)
24 July 2012	Director's details changed for Mrs Eileen Mary Richards on 16 July 2012 (2 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Secretary's details changed for Mrs Eileen Mary Richards on 16 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Mrs Eileen Mary Richards on 16 July 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Sally Anne Hughes on 15 February 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Sally Anne Hughes on 15 February 2012 (2 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 August 2010	Director's details changed for Sally Anne Hughes on 16 July 2010 (3 pages)
5 August 2010	Director's details changed for Sally Anne Hughes on 16 July 2010 (3 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 August 2008	Return made up to 16/07/08; full list of members (4 pages)
6 August 2008	Return made up to 16/07/08; full list of members (4 pages)
5 August 2008	Director and secretary's change of particulars / eileen richards / 16/07/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from c/o weston kay chartered account ants 73-75 mortimer street london W1W 7SQ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from c/o weston kay chartered account ants 73-75 mortimer street london W1W 7SQ (1 page)
5 August 2008	Director and secretary's change of particulars / eileen richards / 16/07/2008 (1 page)
23 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 July 2007	Return made up to 16/07/07; full list of members (2 pages)
20 July 2007	Return made up to 16/07/07; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 July 2006	Return made up to 16/07/06; full list of members (2 pages)
31 July 2006	Return made up to 16/07/06; full list of members (2 pages)
22 September 2005	Return made up to 16/07/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 16/07/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 September 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
10 September 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
10 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
9 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
9 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 September 2003	Return made up to 16/07/03; full list of members (8 pages)
17 September 2003	Return made up to 16/07/03; full list of members (8 pages)
8 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
1 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (8 pages)
1 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (8 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
18 October 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
24 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
24 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
23 August 1999	Return made up to 16/07/99; no change of members (6 pages)
23 August 1999	Return made up to 16/07/99; no change of members (6 pages)
26 November 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
26 November 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
14 August 1998	Return made up to 16/07/98; full list of members (6 pages)
14 August 1998	Return made up to 16/07/98; full list of members (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
27 August 1997	Return made up to 16/07/97; no change of members (4 pages)
27 August 1997	Return made up to 16/07/97; no change of members (4 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
4 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
8 August 1996	Return made up to 16/07/96; no change of members (4 pages)
8 August 1996	Return made up to 16/07/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Return made up to 16/07/95; full list of members (6 pages)
6 September 1995	Return made up to 16/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
6 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
6 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
25 September 1990	Memorandum of association (23 pages)
25 September 1990	Memorandum of association (23 pages)
24 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1990	Particulars of mortgage/charge (3 pages)
10 July 1990	Particulars of mortgage/charge (3 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
19 October 1983	Accounts made up to 31 December 1982 (5 pages)
19 October 1983	Accounts made up to 31 December 1982 (5 pages)

Mill At Sonning (Theatre) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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