Old Mill Close Management Company Limited

Active04796042 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Antony Alec Jones
Clare John
Accounts type
Micro entity
Region
West Midlands
Address
23 Worcester Road
Malvern
WR14 4QY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2015
Jones, Antony Alec
Director · Appointed 26 June 2012
British
Born February 1986 (40)
John, Clare
Director · Appointed 15 May 2012
British
Born February 1973 (53)
Officer history (18 former)
11 November 2021
Resigned Thomas, Caroline Jane as Director
7 November 2015
Resigned Rhodes Rogers & Jolly Limited as Corporate Secretary
7 November 2015
Appointed Philip Laney & Jolly Ltd as Corporate Secretary
20 March 2015
Resigned Moore, Jenny Ann as Director
16 January 2013
Appointed Moore, Jenny Ann as Director
26 June 2012
Appointed Jones, Antony Alec as Director
15 May 2012
Appointed John, Clare as Director
6 March 2012
Resigned Maura Cooper, Nicola Mary as Director
28 April 2009
Resigned Boyle, Kate as Director
7 November 2007
Appointed Boyle, Kate as Director
7 November 2007
Resigned Morris, Leslie Paul Beard as Director
7 November 2007
Resigned Francis, Richard John as Director
23 March 2007
Resigned Blue Staple Limited as Corporate Director
24 November 2006
Appointed Maura Cooper, Nicola Mary as Director
6 February 2006
Appointed Thomas, Caroline Jane as Director
20 January 2006
Resigned Marshall, Clive Anthony as Director
29 July 2005
Appointed Marshall, Clive Anthony as Director
29 July 2005
Appointed Blue Staple Limited as Corporate Director
29 July 2005
Appointed Morris, Leslie Paul Beard as Director
29 July 2005
Appointed Francis, Richard John as Director
12 April 2005
Resigned Overton, Victoria Jane as Director
12 April 2005
Resigned Overton, Victoria Jane as Secretary
12 April 2005
Resigned Bates, Nicholas Jonathan as Director
12 April 2005
Appointed Rhodes Rogers & Jolly Limited as Corporate Secretary
23 February 2005
Appointed Overton, Victoria Jane as Secretary
23 February 2005
Appointed Overton, Victoria Jane as Director
23 February 2005
Resigned Cracknell, Judith Margaret as Director
23 February 2005
Resigned Cracknell, Judith Margaret as Secretary
30 November 2003
Appointed Bates, Nicholas Jonathan as Director
30 November 2003
Resigned Walker, Raymond Andrew as Secretary
30 November 2003
Resigned Walker, Raymond Andrew as Director
30 November 2003
Appointed Cracknell, Judith Margaret as Secretary
11 June 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 June 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 June 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 June 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 June 2003
Appointed Walker, Raymond Andrew as Secretary
11 June 2003
Appointed Walker, Raymond Andrew as Director
11 June 2003
Appointed Cracknell, Judith Margaret 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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£12,343
Current Ratio
3.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £13,637 £14,585 £15,448 £11,989 £12,343
Balance sheet detail
20242023202120202019
Current Assets£17,824£17,038£18,755£19,756£16,672
Creditors (< 1 year)£5,481£5,049£3,307£5,171£3,035
Net Current Assets£12,343£11,989£15,448£14,585£13,637
Net Assets£12,343£11,989£15,448£14,585£13,637
Shareholder Funds£12,343£11,989£15,448£14,585£13,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
22 September 2025Micro company accounts31 December 2024
17 June 2025Confirmation statement with updates13 June 2025
1 October 2024Micro company accounts31 December 2023
13 June 2024Confirmation statement with updates13 June 2024
Show all recent filings

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