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Home > England & Wales Companies > LOWER MILL ESTATE HOLIDAYS LIMITED
Company Information for

LOWER MILL ESTATE HOLIDAYS LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
04115756
Private Limited Company
Active

Company Overview

About Lower Mill Estate Holidays Ltd
LOWER MILL ESTATE HOLIDAYS LIMITED was founded on 2000-11-28 and has its registered office in London. The organisation's status is listed as "Active". Lower Mill Estate Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOWER MILL ESTATE HOLIDAYS LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 04115756
Company ID Number 04115756
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 05:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWER MILL ESTATE HOLIDAYS LIMITED
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Company Officers of LOWER MILL ESTATE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
RUBY HAINES
 Director 2013-02-14
RED PAXTON
 Director 2013-02-14
RORY PAXTON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL PAXTON
 Director 2000-11-28 2013-02-05
JOHN ANDREW OREILLY
 Company Secretary 2003-04-22 2008-06-24
VALERIE MCMAHON
 Company Secretary 2002-10-07 2003-04-22
ADAM BARRIE PHELPS
 Company Secretary 2000-11-28 2002-10-07
ALPHA DIRECT LIMITED
 Nominated Director 2000-11-28 2001-01-10
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY HAINES ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RUBY HAINES ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RUBY HAINES R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RUBY HAINES CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RUBY HAINES LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RUBY HAINES LME SALES LIMITED Director 2013-02-14 CURRENT 2008-04-10 Active
RUBY HAINES HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RUBY HAINES LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RUBY HAINES FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RUBY HAINES PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RUBY HAINES FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RUBY HAINES ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RUBY HAINES HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RUBY HAINES GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON CASCOVE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RED PAXTON ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RED PAXTON ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RED PAXTON R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RED PAXTON CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RED PAXTON LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RED PAXTON HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RED PAXTON LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RED PAXTON FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RED PAXTON PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RED PAXTON FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RED PAXTON ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RED PAXTON HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RED PAXTON GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON XS GREEN LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-11-19
RORY PAXTON HABITAT FIRST GROUP LIMITED Director 2015-07-28 CURRENT 2012-04-18 Active
RORY PAXTON R G LAND LIMITED Director 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
RORY PAXTON CAVWAR LIMITED Director 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
RORY PAXTON LME VILLAS LIMITED Director 2014-11-03 CURRENT 2007-11-22 Active
RORY PAXTON LME SALES LIMITED Director 2014-11-03 CURRENT 2008-04-10 Active
RORY PAXTON HABITAT ESCAPES LIMITED Director 2014-11-03 CURRENT 2008-04-18 Active
RORY PAXTON LME CLEANING SERVICES LIMITED Director 2014-11-03 CURRENT 2008-04-17 Active
RORY PAXTON FALCO 1 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE LIMITED Director 2014-11-03 CURRENT 2012-12-14 Active
RORY PAXTON CASCOVE LIMITED Director 2014-11-03 CURRENT 2013-03-12 Active
RORY PAXTON THE LOWER MILL ESTATE LIMITED Director 2014-11-03 CURRENT 1997-02-06 Active
RORY PAXTON PAXTON SPRINGS LIMITED Director 2014-11-03 CURRENT 2011-06-24 Active
RORY PAXTON ESTATE AIR LTD. Director 2014-11-03 CURRENT 2003-09-29 Active
RORY PAXTON FALCO 2 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2014-11-03 CURRENT 2012-02-27 Active
RORY PAXTON ANDRO (NO. 1) LIMITED Director 2014-11-03 CURRENT 2012-10-26 Active
RORY PAXTON CONSERVATION BUILDERS LIMITED Director 2014-11-03 CURRENT 1999-02-03 Active
RORY PAXTON ECO CHIC LIMITED Director 2014-11-03 CURRENT 2005-01-26 Active
RORY PAXTON GLADBRAY LIMITED Director 2014-11-03 CURRENT 2012-12-07 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
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06PSC05Change of details for Habitat First Group Limited as a person with significant control on 2022-07-06
2022-07-06CH01Director's details changed for Ms Ruby Haines on 2022-07-06
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-01-05CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28PSC05Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
2021-05-27PSC05Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
2021-05-27CH01Director's details changed for Ms Ruby Haines on 2021-05-01
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Ms Ruby Paxton on 2014-12-01
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR RORY PAXTON
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MR RED PAXTON
2013-01-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS
2011-12-23AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0128/11/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0128/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL PAXTON / 01/10/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-04RES13FREEHOL OF MILL RACE COTTAGE 30/09/2008
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY JOHN OREILLY
2008-01-07363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-23363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12363(288)SECRETARY RESIGNED
2004-01-12363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-12-09363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-18363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288bSECRETARY RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 LOWER MILL ESTATE HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of LOWER MILL ESTATE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWER MILL ESTATE HOLIDAYS LIMITED
Trademarks
We have not found any records of LOWER MILL ESTATE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWER MILL ESTATE HOLIDAYS 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 (68209 - Other letting and operating of own or leased real estate) as LOWER MILL ESTATE HOLIDAYS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOWER MILL ESTATE HOLIDAYS 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 LOWER MILL ESTATE HOLIDAYS 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 LOWER MILL ESTATE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 6AN