Old Mill Associates Limited

Company Name	Old Mill Associates Limited
Company Status	Active
Company Number	03477140
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Annabella Billie Allsop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	Homemaker
Country of Residence	England
Correspondence Address	Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA

Director Name	Mr Michael Vincent Fawcett Allsop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA

Secretary Name	Annabella Billie Allsop
Nationality	British
Status	Current
Appointed	05 December 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA

Director Name	Mr James William Robert Allsop
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Bowyer House Slievemore Close Voltaire Road London SW4 6BZ

Director Name	Mr Simon Frederick Allsop
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr Simon Frederick Allsop
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(10 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 November 2018)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Condover House Tinkers Lane, Wigginton Tring Hertfordshire HP23 6JB

Contact

Website	www.allsopassociates.com

Location

Registered Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£67,202
Cash	£12,414
Current Liabilities	£1,105,906

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
28 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 September 2022	Registered office address changed from Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA England to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 27 September 2022 (1 page)
3 March 2022	Appointment of Mr Simon Frederick Allsop as a director on 2 March 2022 (2 pages)
19 January 2022	Micro company accounts made up to 31 December 2020 (3 pages)
6 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 December 2021	Change of share class name or designation (2 pages)
20 November 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
17 November 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 42 (3 pages)
29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
7 November 2019	Registered office address changed from 39 White Horse Drive Emerson Valley Milton Keynes MK4 2HU England to Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA on 7 November 2019 (1 page)
7 November 2019	Director's details changed for Mr Michael Vincent Fawcett Allsop on 1 November 2019 (2 pages)
7 November 2019	Secretary's details changed for Annabella Billie Allsop on 1 November 2019 (1 page)
7 November 2019	Change of details for Mr Michael Vincent Fawcett Allsop as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Director's details changed for Annabella Billie Allsop on 1 November 2019 (2 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019	Secretary's details changed for Annabella Billie Allsop on 3 July 2019 (1 page)
3 July 2019	Director's details changed for Mr Michael Vincent Fawcett Allsop on 3 July 2019 (2 pages)
3 July 2019	Registered office address changed from Condover House Tinkers Lane, Wigginton Tring Hertfordshire HP23 6JB to 39 White Horse Drive Emerson Valley Milton Keynes MK4 2HU on 3 July 2019 (1 page)
3 July 2019	Director's details changed for Annabella Billie Allsop on 3 July 2019 (2 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
22 November 2018	Termination of appointment of Simon Frederick Allsop as a director on 10 November 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
9 December 2016	Director's details changed for Mr Simon Frederick Allsop on 1 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Simon Frederick Allsop on 1 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22 (8 pages)
6 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 22 (8 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 22 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 22 (8 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 22 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
20 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 22 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 22 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 22 (3 pages)
26 November 2009	Director's details changed for Mr Simon Frederick Allsop on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr James William Robert Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Annabella Billie Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Vincent Fawcett Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James William Robert Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Vincent Fawcett Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Simon Frederick Allsop on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Annabella Billie Allsop on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Director appointed mr simon frederick allsop (1 page)
1 December 2008	Director appointed mr james william robert allsop (1 page)
1 December 2008	Return made up to 18/11/08; full list of members (4 pages)
1 December 2008	Director appointed mr james william robert allsop (1 page)
1 December 2008	Return made up to 18/11/08; full list of members (4 pages)
1 December 2008	Director appointed mr simon frederick allsop (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 December 2006	Return made up to 18/11/06; full list of members (7 pages)
21 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 November 2005	Return made up to 18/11/05; full list of members (7 pages)
29 November 2005	Return made up to 18/11/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 February 2005	Return made up to 05/12/04; full list of members (7 pages)
1 February 2005	Return made up to 05/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (11 pages)
9 December 2003	Return made up to 05/12/03; full list of members (7 pages)
9 December 2003	Return made up to 05/12/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
19 December 2001	Return made up to 05/12/01; full list of members (6 pages)
19 December 2001	Return made up to 05/12/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
4 January 2001	Return made up to 05/12/00; full list of members (6 pages)
4 January 2001	Return made up to 05/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Registered office changed on 25/08/99 from: beechcroft hempstead lane potten end berkhamsted hertfordshire HP4 2SD (1 page)
25 August 1999	Registered office changed on 25/08/99 from: beechcroft hempstead lane potten end berkhamsted hertfordshire HP4 2SD (1 page)
25 August 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
11 December 1998	Return made up to 05/12/98; full list of members (6 pages)
11 December 1998	Return made up to 05/12/98; full list of members (6 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: reddings, the wagon house banwell road, christon axbridge somerset BS26 2XX (1 page)
18 December 1997	Registered office changed on 18/12/97 from: reddings, the wagon house banwell road, christon axbridge somerset BS26 2XX (1 page)
5 December 1997	Incorporation (18 pages)
5 December 1997	Incorporation (18 pages)

Old Mill Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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