The Old Flour Mills Limited

Active05190588 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Antony Ray Bechamber
Accounts type
Unaudited abridged
Region
East of England
Address
Office 1
Fordham House Court 46 Newmarket Road
Fordham
Ely
CB7 5LL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bechamber, Antony Ray
Director · Appointed 1 August 2026
British
Born March 1948 (78)
Corporate Secretary · Appointed 14 July 2021
Also at Mortham Street Management Company Limited, 10WR Freehold Company Limited, Waterbeach Residents Company Limited · more companies
Director · Appointed 6 August 2019
Also at Filtronic PLC
British
Born May 1961 (65)
Officer history (22 former)
1 August 2026
Resigned Belchamber, Antony Ray as Director
1 August 2026
Appointed Bechamber, Antony Ray as Director
25 April 2023
Resigned Backhouse, Andrew Mark as Director
20 April 2022
Resigned Dove, David Ian as Director
14 July 2021
Resigned Coles, Jonathan as Secretary
14 July 2021
Appointed Flaxfields Secretarial Limited as Corporate Secretary
6 November 2020
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
6 November 2020
Appointed Coles, Jonathan as Secretary
28 November 2019
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
6 August 2019
Appointed Behrendt, John Bernard as Director
23 July 2019
Appointed Dove, David Ian as Director
23 July 2019
Appointed Backhouse, Andrew Mark as Director
17 June 2019
Resigned Jackson, Stephen Martin Rowan as Director
19 March 2019
Resigned Leah, Christopher Richard as Director
11 March 2019
Resigned Fennell, Jennifer Theresa as Director
22 March 2017
Appointed Belchamber, Antony Ray as Director
21 July 2015
Resigned Purnell, Patricia Anne as Director
27 October 2014
Resigned Stuart, Debra Lynn as Director
1 March 2014
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
1 February 2014
Appointed Leah, Christopher Richard as Director
1 February 2014
Appointed Jackson, Stephen Martin Rowan as Director
1 February 2014
Appointed Stuart, Debra Lynn as Director
31 December 2013
Resigned Wager, Jeremy Vincent as Secretary
31 December 2013
Resigned Shipley, Peter as Director
31 December 2013
Resigned Snowden, Christopher as Director
31 December 2013
Appointed Fennell, Jennifer Theresa as Director
31 December 2013
Resigned Killner, John Iain as Director
19 November 2012
Resigned Behrendt, John Bernard as Director
28 March 2009
Resigned Dove, Linda Harriet as Director
28 March 2009
Appointed Snowden, Christopher as Director
23 October 2006
Appointed Shipley, Peter as Director
20 April 2006
Resigned Lazarus, Michael Steven as Director
21 March 2006
Resigned Fennell, Thomas James Frederick as Director
3 December 2005
Appointed Behrendt, John Bernard as Director
3 December 2005
Resigned Reel, Sean Malachy as Director
8 September 2004
Appointed Reel, Sean Malachy as Director
8 September 2004
Appointed Wager, Jeremy Vincent as Secretary
8 September 2004
Appointed Dove, Linda Harriet as Director
8 September 2004
Appointed Killner, John Iain as Director
8 September 2004
Appointed Lazarus, Michael Steven as Director
8 September 2004
Appointed Purnell, Patricia Anne as Director
8 September 2004
Appointed Fennell, Thomas James Frederick as Director
8 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 July 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Appointed Sdg Registrars Limited as Corporate Nominee 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 August 2025 · unaudited abridged accounts

Net Assets
£5,863

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,960 £5,288 £5,622 £5,600 £5,739 £5,952 £5,863
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,750£2,750£2,750£2,750£2,750£2,750£2,750
Current Assets£5,970£5,890
Debtors£6,155£6,259£6,033£5,862£5,962
Creditors (< 1 year)£429£444£431£399£477£819£1,067
Creditors (> 1 year)£2,613£2,613£2,613£2,613£2,613£2,613£2,613
Net Current Assets£5,726£5,815£5,602£5,463£5,485£5,151£4,823
Net Assets£5,863£5,952£5,739£5,600£5,622£5,288£4,960
Shareholder Funds£5,863£5,952£5,739£5,600£5,622£5,288£4,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates24 August 2026
15 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
28 May 2026Unaudited abridged accounts31 August 2025
2 December 2025Secretary's details changed
Show all recent filings

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