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Home > England & Wales Companies > MILL AT SONNING (THEATRE) LIMITED(THE)
Company Information for

MILL AT SONNING (THEATRE) LIMITED(THE)

Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA,
Company Registration Number
01367251
Private Limited Company
Active

Company Overview

About Mill At Sonning (theatre) Limited(the)
MILL AT SONNING (THEATRE) LIMITED(THE) was founded on 1978-05-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Mill At Sonning (theatre) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILL AT SONNING (THEATRE) LIMITED(THE)
 
Legal Registered Office
Westgate Chambers
8a Elm Park Road
Pinner
HA5 3LA
Other companies in NW8
 
Filing Information
Company Number 01367251
Company ID Number 01367251
Date formed 1978-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 16:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL AT SONNING (THEATRE) LIMITED(THE)
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Company Officers of MILL AT SONNING (THEATRE) LIMITED(THE)

Current Directors
Officer Role Date Appointed
SALLY ANNE HUGHES
Director 1998-05-14
ADAM TIMOTHY THOMAS ROLSTON
Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MARY RICHARDS
Company Secretary 1991-07-16 2015-06-05
EILEEN MARY RICHARDS
Director 1991-07-16 2015-06-05
ADRIAN TIMOTHY KIRRAGE RICHARDS
Director 1998-05-14 2003-09-02
PATRICIA JOAN RICHARDS-FERGUSON
Director 1991-07-16 2003-08-30
RONALD DESMOND RICHARDS
Director 1991-07-16 2002-02-27
FRANK KIRRAGE RICHARDS
Director 1991-07-16 1994-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANNE HUGHES WATERWHEEL ENTERPRISES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
SALLY ANNE HUGHES SALLY HUGHES PRODUCTIONS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-09-15
SALLY ANNE HUGHES R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED Director 1998-05-14 CURRENT 1974-12-03 Active
ADAM TIMOTHY THOMAS ROLSTON R.D. RICHARDS & COMPANY (MAIDENHEAD) LIMITED Director 2018-05-08 CURRENT 1974-12-03 Active
ADAM TIMOTHY THOMAS ROLSTON NGH FILM LIMITED Director 2018-03-13 CURRENT 2016-12-21 Active

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
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2023-08-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013672510006
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-09-01CH01Director's details changed for Mr Adam Timothy Thomas Rolston on 2020-08-27
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 013672510008
2020-05-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013672510006
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013672510004
2018-10-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 600
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-08-13CH01Director's details changed for Mr Adam Timothy Thomas Rolston on 2018-08-13
2018-05-10AP01DIRECTOR APPOINTED MR ADAM TIMOTHY THOMAS ROLSTON
2018-05-10PSC05Change of details for R.D. Richards & Company (Maidenhead) Limited as a person with significant control on 2016-04-06
2017-08-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 600
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY RICHARDS
2015-08-28TM02Termination of appointment of Eileen Mary Richards on 2015-06-05
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-24AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013672510004
2015-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 73/75 Mortimer Street London W1W 7SQ
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2012-08-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARY RICHARDS / 16/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY RICHARDS / 16/07/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HUGHES / 15/02/2012
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 FULL LIST
2010-10-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-05AR0116/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HUGHES / 16/07/2010
2009-08-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EILEEN RICHARDS / 16/07/2008
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O WESTON KAY CHARTERED ACCOUNT ANTS 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-20363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-31363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-22363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/04
2004-09-10363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-20ELRESS386 DISP APP AUDS 31/12/03
2004-01-20ELRESS366A DISP HOLDING AGM 31/12/03
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-17363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-31288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17288bDIRECTOR RESIGNED
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/01
2001-08-24363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-23363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-14363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-09288aNEW DIRECTOR APPOINTED
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-27363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-10288cDIRECTOR'S PARTICULARS CHANGED
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-08363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-06288DIRECTOR'S PARTICULARS CHANGED
1995-09-06363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MILL AT SONNING (THEATRE) LIMITED(THE) 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 MILL AT SONNING (THEATRE) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding DEVON AND CORNWALL SECURITIES LIMITED
DEBENTURE DEED 2012-05-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1990-07-05 Satisfied LLOYDS BANK PLC
CHARGE 1987-03-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MILL AT SONNING (THEATRE) LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MILL AT SONNING (THEATRE) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MILL AT SONNING (THEATRE) LIMITED(THE)
Trademarks
We have not found any records of MILL AT SONNING (THEATRE) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL AT SONNING (THEATRE) LIMITED(THE). 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 (56101 - Licensed restaurants) as MILL AT SONNING (THEATRE) LIMITED(THE) are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MILL AT SONNING (THEATRE) LIMITED(THE) 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 MILL AT SONNING (THEATRE) LIMITED(THE) 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 MILL AT SONNING (THEATRE) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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