The Corn Mill (Stamford Bridge) Limited

Active05094198 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Ruth Claire Wood
Controlled by
Adrian Michael Holtby
Accounts type
Dormant
Region
Yorkshire
Address
Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born October 1978 (48)
Holtby, Adrian
Secretary · Appointed 4 April 2014
Wood, Ruth Claire
Director · Appointed 20 December 2006
British
Born May 1963 (63)
Officer history (17 former)
6 July 2026
Resigned Rangeley, John Mark as Director
6 July 2026
Resigned Wharfedale, Mark Oliver as Director
6 July 2026
Resigned Harrison, Peter Craig as Director
23 June 2026
Appointed Adams, Nicholas Anthony as Director
30 December 2025
Resigned Conder, Nigel Edward as Director
8 July 2025
Resigned Newsome, Catherine Ann as Director
16 June 2025
Appointed Wharfedale, Mark Oliver as Director
10 June 2021
Resigned Martin, Kerry as Director
10 June 2021
Resigned Karlsen, Kjell Konrad as Director
10 June 2021
Resigned Vaughan, Timothy Martin as Director
4 April 2014
Appointed Holtby, Adrian as Secretary
1 January 2014
Resigned Hammond, Paul Anthony Martin as Secretary
2 October 2009
Resigned Thompson, Neale as Director
19 January 2009
Appointed Newsome, Catherine Ann as Director
9 December 2008
Resigned Law, Geoffrey Thomas as Director
18 January 2008
Resigned Thompson, Keith as Director
18 January 2008
Resigned Allenby, Robert Ernest as Director
18 January 2008
Appointed Thompson, Neale as Director
20 December 2006
Appointed Allenby, Robert Ernest as Director
20 December 2006
Appointed Rangeley, John Mark as Director
20 December 2006
Appointed Karlsen, Kjell Konrad as Director
20 December 2006
Appointed Vaughan, Timothy Martin as Director
20 December 2006
Appointed Hammond, Paul Anthony Martin as Secretary
20 December 2006
Appointed Conder, Nigel Edward as Director
20 December 2006
Appointed Law, Geoffrey Thomas as Director
20 December 2006
Appointed Harrison, Peter Craig as Director
20 December 2006
Appointed Thompson, Keith as Director
20 December 2006
Appointed Martin, Kerry as Director
20 December 2006
Appointed Wood, Ruth Claire as Director
20 December 2006
Resigned Rollits Company Secretaries Limited as Corporate Secretary
20 December 2006
Resigned Everett, Simon David as Director
20 December 2006
Resigned Oldale, Anthony as Director
13 September 2004
Appointed Oldale, Anthony as Director
13 September 2004
Resigned Rollits Company Formations Limited as Corporate Director
13 September 2004
Appointed Everett, Simon David as Director
5 April 2004
Appointed Rollits Company Formations Limited as Corporate Director
5 April 2004
Appointed Rollits Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Adrian Michael Holtby
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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