| Company Name | New Mills Management Company Limited |
|---|---|
| Directors | Keith Johnson and Robert Ribchester |
| Company Status | Active |
| Company Number | 05090169 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Johnson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Leazes House Leazes Place Durham DH1 1RE |
| Director Name | Mr Robert Ribchester |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finchale House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Margaret Patricia Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Rochester Road Newton Hall Durham DH1 5PW |
| Secretary Name | Michael Longstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 December 2014) |
| Role | Company Director |
| Correspondence Address | 28 The Orchard Pity Me County Durham DH1 5DA |
| Secretary Name | Rebecca Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(10 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 June 2015) |
| Role | Company Director |
| Correspondence Address | 7 Old Elvet Durham County Durham DH1 3HL |
| Secretary Name | Richard Johnson |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2015(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2017) |
| Role | Company Director |
| Correspondence Address | 7 Old Elvet Durham County Durham DH1 3HL |
| Secretary Name | Mr Ian Anthony Huntley |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2017(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 November 2022) |
| Role | Company Director |
| Correspondence Address | 7 Old Elvet Durham County Durham DH1 3HL |
Location
| Registered Address | 7 Old Elvet Durham County Durham DH1 3HL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 23 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page) |
| 2 May 2017 | Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Appointment of Mr Robert Ribchester as a director on 14 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Robert Ribchester as a director on 14 December 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page) |
| 25 June 2015 | Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages) |
| 25 June 2015 | Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 11 December 2014 | Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages) |
| 11 December 2014 | Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages) |
| 11 December 2014 | Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Ad 30/09/04--------- £ si 9@1 (3 pages) |
| 15 November 2005 | Ad 30/09/04--------- £ si 9@1 (3 pages) |
| 27 June 2005 | Return made up to 31/03/05; full list of members
|
| 27 June 2005 | Return made up to 31/03/05; full list of members
|
| 31 March 2004 | Incorporation (18 pages) |
| 31 March 2004 | Incorporation (18 pages) |