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Home > England & Wales Companies > THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED
Company Information for

THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED

7 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB,
Company Registration Number
03711055
Private Limited Company
Active

Company Overview

About The Old Mill (lymm) Management Company Ltd
THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED was founded on 1999-02-10 and has its registered office in Altrincham. The organisation's status is listed as "Active". The Old Mill (lymm) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINCHAM
CHESHIRE
WA15 8DB
Other companies in WA14
 
Filing Information
Company Number 03711055
Company ID Number 03711055
Date formed 1999-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 08:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED
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Company Officers of THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STUARTS LTD
 Company Secretary 2011-01-04
JOHN HURST
 Director 2017-01-11
ROBIN MILES KITCHING
 Director 2017-06-22
WILLIAM LAIDLAW
 Director 2008-12-08
JOHN HOWARD LEAVER
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BRIAN FRYER
 Director 2003-05-20 2011-09-14
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-06-11 2010-12-31
ADRON DAY
 Director 2008-05-01 2010-04-08
RACHEL ANNE ROBERTS
 Director 2009-02-01 2009-11-11
RESIDENTIAL MANAGEMENT GROUP LIMITED
 Company Secretary 2007-10-15 2008-06-11
SIMON DIETER HAYES
 Director 2005-04-12 2008-06-01
JOHN HOWARD LEAVER
 Director 2002-07-22 2008-05-29
ANTHONY PAUL FARRELL
 Company Secretary 2003-10-06 2007-10-15
DEBORAH NIXON
 Director 2002-02-11 2006-05-09
GARY JOHN RANSON PEMBERTON
 Director 2001-12-01 2006-05-09
STEPHEN BRUCE MURRAY
 Company Secretary 2001-11-30 2003-10-06
JOHN EDWARD BRASSINGTON
 Director 2001-11-30 2002-08-23
HAZEL BLAND
 Director 2002-02-11 2002-08-08
BRIAN KENNETH ADAMS
 Director 1999-02-10 2001-12-01
KEITH SPENCER
 Director 1999-02-10 2001-12-01
JUANITA SANDRA SHERRATT
 Company Secretary 1999-02-10 2001-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-10 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LAIDLAW MORADA INTERNATIONAL LIMITED Director 1998-10-06 CURRENT 1997-08-07 Dissolved 2015-10-13
JOHN HOWARD LEAVER WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED Director 2011-03-31 CURRENT 2003-06-30 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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK SMITH
2023-08-14Unaudited abridged accounts made up to 2022-12-31
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR DAVID GEORGE ROBERTS
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-21AP01DIRECTOR APPOINTED MR ROBIN MILES KITCHING
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR JOHN HURST
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 18
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ
2014-12-12CH04SECRETARY'S DETAILS CHNAGED FOR STUARTS LTD on 2014-12-12
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Stuart House 220 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-23AR0110/02/12 ANNUAL RETURN FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FRYER
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-09AP01DIRECTOR APPOINTED MR JOHN HOWARD LEAVER
2011-07-08AP04CORPORATE SECRETARY APPOINTED STUARTS LTD
2011-04-01AR0110/02/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN FRYER / 29/03/2011
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRON DAY
2010-03-10AR0110/02/10 FULL LIST
2009-12-29AA31/12/08 TOTAL EXEMPTION FULL
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTS
2009-02-19288aDIRECTOR APPOINTED WILLIAM LAIDLAW
2009-02-19288aDIRECTOR APPOINTED RACHEL ANNE ROBERTS
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON HAYES
2008-07-16288aDIRECTOR APPOINTED ADRON DAY LOGGED FORM
2008-06-12288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEAVER
2008-05-14288aDIRECTOR APPOINTED ADRON DAY
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2008-03-04363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O DUNLOP HEYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-03-17363sRETURN MADE UP TO 10/02/05; CHANGE OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM WA14 2QD
2003-10-14288bSECRETARY RESIGNED
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-29288aNEW DIRECTOR APPOINTED
2003-02-21363sRETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17288bDIRECTOR RESIGNED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-03-07225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED 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 THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED 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 THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED 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 THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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