Old Mill Park Limited

Company Name	Old Mill Park Limited
Directors	Neil David Eckert and Simon Andrew Shaw
Company Status	Active
Company Number	08731902
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Becket House 36 Old Jewry London EC2R 8DD

Director Name	Simon Andrew Shaw
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Waldenhurst South Road St. Georges Hill Weybridge Surrey KT13 0NA

Contact

Website	www.theoldmillpark.co.uk
Telephone	01341 247366
Telephone region	Barmouth

Location

Registered Address	Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2014	Delivered on: 27 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The old mill chalvington road golden cross hailsham t/no.ESX286183. Outstanding
17 April 2014	Delivered on: 23 April 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
11 October 2022	Director's details changed for Simon Andrew Shaw on 10 June 2022 (2 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
15 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
7 May 2020	Satisfaction of charge 087319020002 in full (1 page)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
5 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 November 2016	Registered office address changed from PO Box EC1N 6SN Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from PO Box EC1N 6SN Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 18 November 2016 (1 page)
9 November 2016	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to PO Box EC1N 6SN Audrey House 16-20 Ely Place London EC1N 6SN on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to PO Box EC1N 6SN Audrey House 16-20 Ely Place London EC1N 6SN on 9 November 2016 (1 page)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
7 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Register inspection address has been changed to Audrey House 16-20 Ely Place London EC1N 6SN (1 page)
6 November 2015	Register inspection address has been changed to Audrey House 16-20 Ely Place London EC1N 6SN (1 page)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
27 October 2014	Registration of charge 087319020002, created on 16 October 2014 (15 pages)
27 October 2014	Registration of charge 087319020002, created on 16 October 2014 (15 pages)
23 April 2014	Registration of charge 087319020001 (23 pages)
23 April 2014	Registration of charge 087319020001 (23 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 2 (37 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 2 (37 pages)

Old Mill Park Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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