Pellmill Limited

Active01073925 Private limited company
Incorporated
27 September 1972 (54 years)
Industry
Residents property management (98000)
Directors
Nigel Patrick Watts
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nixon, Rupert James
Secretary · Appointed 12 September 2019
Watts, Nigel Patrick
Director · Appointed 4 February 2006
British
Born August 1976 (50)
Officer history (27 former)
21 July 2026
Resigned Roberts, Michelle as Director
3 March 2025
Resigned Lines, Peter Charles as Director
3 February 2025
Resigned Barrow, Simon Roger as Director
8 October 2024
Appointed Roberts, Michelle as Director
10 March 2024
Resigned Roberts, Stella as Director
11 October 2023
Resigned Sentinella, David Alan as Director
16 July 2021
Resigned Enright, Helen Rose as Director
12 September 2019
Resigned Keyholder Lettings Management Limited as Corporate Secretary
12 September 2019
Appointed Nixon, Rupert James as Secretary
22 August 2017
Resigned Botha, Troskie as Director
3 February 2017
Resigned Roberts, Stella as Secretary
3 February 2017
Resigned Ashby, Brian Stanley as Director
3 February 2017
Appointed Keyholder Lettings Management Limited as Corporate Secretary
4 February 2013
Appointed Barrow, Simon Roger as Director
29 November 2012
Appointed Enright, Helen Rose as Director
18 September 2007
Appointed Botha, Troskie as Director
4 February 2006
Appointed Watts, Nigel Patrick as Director
6 July 2005
Resigned Smith, Andrew as Director
6 July 2005
Resigned Smith, Andrew as Secretary
1 September 2004
Appointed Smith, Andrew as Director
1 September 2004
Appointed Roberts, Stella as Secretary
25 July 2003
Resigned Popham, William as Director
2 July 2003
Resigned Keeley, Michael James as Director
2 July 2003
Appointed Sentinella, David Alan as Director
2 July 2003
Resigned Keeley, Michael James as Secretary
2 July 2003
Appointed Ashby, Brian Stanley as Director
2 July 2003
Appointed Smith, Andrew as Secretary
14 May 2002
Resigned Chapman, John Frank as Director
14 May 2002
Resigned Whitehead, Roger Alan as Director
28 January 2002
Resigned Joyce, David Martin as Director
2 October 2001
Resigned Whitehead, Roger Alan as Secretary
2 October 2001
Appointed Keeley, Michael James as Secretary
2 October 2001
Appointed Keeley, Michael James as Director
30 March 2000
Appointed Whitehead, Roger Alan as Secretary
10 February 2000
Appointed Joyce, David Martin as Director
1 January 2000
Appointed Lines, Peter Charles as Director
6 October 1999
Resigned Banks, Stephen Nicholas as Director
1 October 1999
Resigned Cowan, Michael Richard as Director
1 October 1999
Resigned Cowan, Michael Richard as Secretary
19 March 1998
Resigned Banks, Stephen Nicholas as Secretary
19 March 1998
Appointed Cowan, Michael Richard as Director
19 March 1998
Appointed Cowan, Michael Richard as Secretary
14 April 1997
Resigned Banks, Joanna Elizabeth as Director
16 March 1995
Appointed Banks, Stephen Nicholas as Director
16 March 1995
Resigned Whitehead, Roger Alan as Secretary
16 March 1995
Appointed Banks, Stephen Nicholas as Secretary
10 August 1994
Appointed Banks, Joanna Elizabeth as Director
10 August 1994
Resigned Boys, Julia Eileen as Director
1 December 1992
Appointed Boys, Julia Eileen as Director
1 December 1992
Resigned Downward, Michael James, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £40 £40 £40 £40 £40 £40
Balance sheet detail
202420232022202120202019
Debtors£40£40£40£40£40£40
Net Current Assets£40£40£40£40£40£40
Net Assets£40£40£40£40£40£40
Shareholder Funds£40£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with updates11 July 2026
23 September 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with updates11 July 2025
3 March 2025Termination of appointment of a director
Show all recent filings

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