Arinmill Limited

Company Name	Arinmill Limited
Directors	Digby John Davies and Fiona Ellard
Company Status	Active
Company Number	01786237
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(20 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	422 23rd Street Manhattan Beach California 90266 United States

Director Name	Fiona Ellard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 183 Euston Road London NW1 2BE

Director Name	Paul Christopher Bloxham Wyatt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Chartered Surveyor
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Stephen Robert Carr Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Five Bells Lane Nether Wallop Hampshire SO20 8EN

Director Name	Elizabeth Nicole Carr-Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Housewife
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Robert Fisher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 1997)
Role	Song Writer
Correspondence Address	Garden Flat 45 Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Paul Christopher Bloxham Wyatt
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2000)
Role	Financial Consultant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Myra Olga McClure
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2002)
Role	Senior Lecturer
Correspondence Address	Flat 2 Coverdale Court 45 Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Digby John Davies
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2000)
Role	Financial Consultant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Bernhard Emanuel Stransky
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1995(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 November 2004)
Role	Airline Executive
Correspondence Address	Flat 3 Coverdale Court 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Jennifer Ann Owen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(13 years after company formation)
Appointment Duration	3 years (resigned 12 March 2000)
Role	Retired
Correspondence Address	Garden Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Tilly Peacock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2004)
Role	Actress
Correspondence Address	Pavyotts Mill House East Coker Yeovil Somerset BA22 9HB

Secretary Name	Tilly Peacock
Nationality	British
Status	Resigned
Appointed	26 April 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2004)
Role	Company Director
Correspondence Address	Pavyotts Mill House East Coker Yeovil Somerset BA22 9HB

Director Name	Harry Lemuel Xavier Peacock
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2007)
Role	Actor
Correspondence Address	Flat 4 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mary Breslin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(18 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 February 2020)
Role	Managing Director Of Nursing
Country of Residence	United Kingdom
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Mary Breslin
Nationality	British
Status	Resigned
Appointed	07 February 2004(20 years after company formation)
Appointment Duration	16 years (resigned 17 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Matthew Simon Biggs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Montague Road Richmond Surrey TW10 6QJ

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	D.j. Davies 25.00% Ordinary
1 at £1	John Patrick Carroll & Beryl Ann Carroll 25.00% Ordinary
1 at £1	Mary Ireneus Breslin 25.00% Ordinary
1 at £1	Nigel Ellard & Fiona Ellard 25.00% Ordinary

Financials

Year	2014
Turnover	£7,000
Gross Profit	-£3,584
Net Worth	£8,544
Cash	£12,067
Current Liabilities	£5,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

4 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
17 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Fiona Ellard Dobbie on 17 February 2020 (2 pages)
17 February 2020	Termination of appointment of Mary Breslin as a secretary on 17 February 2020 (1 page)
17 February 2020	Termination of appointment of Mary Breslin as a director on 17 February 2020 (1 page)
3 February 2020	Appointment of Fiona Ellard Dobbie as a director on 19 October 2019 (2 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (6 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
17 April 2013	Termination of appointment of Matthew Biggs as a director (1 page)
17 April 2013	Termination of appointment of Matthew Biggs as a director (1 page)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 August 2010	Director's details changed for Mary Breslin on 20 July 2010 (2 pages)
11 August 2010	Director's details changed for Mary Breslin on 20 July 2010 (2 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Matthew Simon Biggs on 20 July 2010 (2 pages)
11 August 2010	Director's details changed for Matthew Simon Biggs on 20 July 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 20/07/09; full list of members (5 pages)
31 July 2009	Return made up to 20/07/09; full list of members (5 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 20/07/08; full list of members (5 pages)
8 October 2008	Return made up to 20/07/08; full list of members (5 pages)
10 July 2008	Return made up to 20/07/07; change of members (7 pages)
10 July 2008	Return made up to 20/07/07; change of members (7 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 September 2006	Return made up to 20/07/06; full list of members (8 pages)
19 September 2006	Return made up to 20/07/06; full list of members (8 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 August 2005	Return made up to 20/07/05; full list of members (8 pages)
10 August 2005	Return made up to 20/07/05; full list of members (8 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
12 October 2004	Return made up to 20/07/04; full list of members (8 pages)
12 October 2004	Return made up to 20/07/04; full list of members (8 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 August 2003	Return made up to 20/07/03; full list of members (8 pages)
14 August 2003	Return made up to 20/07/03; full list of members (8 pages)
16 August 2002	Return made up to 20/07/02; full list of members (8 pages)
16 August 2002	Return made up to 20/07/02; full list of members (8 pages)
12 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members (8 pages)
8 August 2001	Return made up to 20/07/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Return made up to 20/07/00; full list of members (8 pages)
4 August 2000	Return made up to 20/07/00; full list of members (8 pages)
28 April 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned;director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 45 montague road richmond surrey TW10 6QJ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 45 montague road richmond surrey TW10 6QJ (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Return made up to 24/07/99; no change of members (4 pages)
26 July 1999	Return made up to 24/07/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Return made up to 24/07/98; full list of members (6 pages)
7 August 1998	Return made up to 24/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 24/07/97; change of members 363(288) ‐ Director resigned (6 pages)
21 July 1997	Return made up to 24/07/97; change of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Return made up to 24/07/96; no change of members (6 pages)
17 July 1996	Return made up to 24/07/96; no change of members (6 pages)
22 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 1996	Memorandum and Articles of Association (12 pages)
21 February 1996	Memorandum and Articles of Association (12 pages)
6 December 1995	Full accounts made up to 31 December 1994 (10 pages)
6 December 1995	Full accounts made up to 31 December 1994 (10 pages)
21 September 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
13 May 1986	Full accounts made up to 31 December 1984 (9 pages)

Arinmill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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