The Old Mill (Lymm) Management Company Limited

Active03711055 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
David George Roberts
Robin Miles Kitching
Accounts type
Total exemption full
Region
North West
Address
7 Ambassador Place
Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, David George
Director · Appointed 13 September 2018
British
Born July 1944 (82)
Kitching, Robin Miles
Director · Appointed 22 June 2017
British
Born August 1964 (62)
Director · Appointed 27 July 2011
British
Born July 1959 (67)
Stuarts Ltd
Corporate Secretary · Appointed 4 January 2011
Director · Appointed 8 December 2008
British
Born August 1938 (88)
Officer history (19 former)
31 May 2024
Resigned Hurst, John as Director
6 October 2023
Resigned Smith, David Frank as Director
12 May 2023
Appointed Smith, David Frank as Director
13 September 2018
Appointed Roberts, David George as Director
22 June 2017
Appointed Kitching, Robin Miles as Director
11 January 2017
Appointed Hurst, John as Director
14 September 2011
Resigned Fryer, Gerald Brian as Director
27 July 2011
Appointed Leaver, John Howard as Director
4 January 2011
Appointed Stuarts Ltd as Corporate Secretary
31 December 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 April 2010
Resigned Day, Adron as Director
11 November 2009
Resigned Roberts, Rachel Anne as Director
1 February 2009
Appointed Roberts, Rachel Anne as Director
8 December 2008
Appointed Laidlaw, William as Director
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
1 June 2008
Resigned Hayes, Simon Dieter as Director
29 May 2008
Resigned Leaver, John Howard as Director
1 May 2008
Appointed Day, Adron as Director
15 October 2007
Resigned Farrell, Anthony Paul as Secretary
15 October 2007
Appointed Residential Management Group Limited as Corporate Secretary
9 May 2006
Resigned Pemberton, Gary John Ranson as Director
9 May 2006
Resigned Nixon, Deborah as Director
12 April 2005
Appointed Hayes, Simon Dieter as Director
6 October 2003
Appointed Farrell, Anthony Paul as Secretary
6 October 2003
Resigned Murray, Stephen Bruce as Secretary
20 May 2003
Appointed Fryer, Gerald Brian as Director
23 August 2002
Resigned Brassington, John Edward as Director
8 August 2002
Resigned Bland, Hazel as Director
22 July 2002
Appointed Leaver, John Howard as Director
11 February 2002
Appointed Bland, Hazel as Director
11 February 2002
Appointed Nixon, Deborah as Director
1 December 2001
Appointed Pemberton, Gary John Ranson as Director
1 December 2001
Resigned Adams, Brian Kenneth as Director
1 December 2001
Resigned Spencer, Keith as Director
30 November 2001
Appointed Brassington, John Edward as Director
30 November 2001
Appointed Murray, Stephen Bruce as Secretary
30 November 2001
Resigned Sherratt, Juanita Sandra as Secretary
10 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Appointed Sherratt, Juanita Sandra as Secretary
10 February 1999
Appointed Adams, Brian Kenneth as Director
10 February 1999
Appointed Spencer, Keith 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

Cash
£32,138
Current Ratio
22.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £16,280 £23,664 £23,318 £29,976 £34,466
Balance sheet detail
202420232022202120202019
Current Assets£36,089£32,047£26,210£25,852£31,219£17,923
Debtors£3,951£2,858£1,858£6,285£2,323
Cash£32,138£23,352£23,994£24,934£15,600
Creditors (< 1 year)£1,623£2,071£2,534£7,555£1,643
Net Current Assets£34,466£29,976£24,172£23,318£23,664£16,280
Net Assets£29,976£24,172
Shareholder Funds£34,466£29,976£23,318£23,664£16,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates15 December 2025
16 July 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates15 December 2024
23 August 2024Micro company accounts31 December 2023
Show all recent filings

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