New Mill Properties Limited

Active00731233 Private limited company
Incorporated
30 July 1962 (64 years)
Industry
Dormant Company (99999)
Directors
Sarah Jane Waters
Carolyn Anne Montgomerie
Owned by
Richard William Rowe
Richard Mark Pollock
Christopher Paul Andrews
Accounts type
Micro entity
Region
South West
Address
Higher Crankan Farm
New Mill
Penzance
TR20 8UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born May 1963 (63)
Waters, Sarah Jane
Director · Appointed 16 February 2024
British
Born June 1960 (66)
Montgomerie, Carolyn Anne
Secretary · Appointed 16 February 2024
Montgomerie, Carolyn Anne
Director · Appointed 14 September 2016
British
Born October 1958 (68)
Officer history (4 former)
16 February 2024
Appointed Rowe, Richard William as Director
16 February 2024
Appointed Waters, Sarah Jane as Director
16 February 2024
Appointed Montgomerie, Carolyn Anne as Secretary
10 February 2024
Resigned Rowe, William Hurson as Secretary
10 February 2024
Resigned Rowe, William Hurson as Director
14 September 2016
Appointed Montgomerie, Carolyn Anne as Director
27 August 2009
Appointed Rowe, William Hurson as Secretary
27 August 2009
Resigned Rowe, Cynthia Ann as Secretary
27 August 2009
Resigned Rowe, Cynthia Ann as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born May 1963 (63)
Richard Mark Pollock
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Christopher Paul Andrews
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
10 February 2024
Ceased William Hurson Rowe — Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 October 2026
21 October 2026Notification of a person with significant control
21 October 2026Notification of a person with significant control
14 September 2026Micro company accounts31 March 2026

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