The Old Mill Management Co Ltd

Active05378244 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Raymond Basford
Martin Christopher Prothero
Accounts type
Micro entity
Address
Shiftworks
14 Upper Northgate Street
Chester
CH1 4EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born May 1963 (63)
Director · Appointed 11 March 2021
British
Born August 1960 (66)
Officer history (6 former)
11 March 2021
Resigned Basford, Sharon as Secretary
11 March 2021
Resigned Basford, Sharon as Director
11 March 2021
Appointed Prothero, Martin Christopher as Director
11 March 2021
Appointed Basford, Raymond as Director
16 March 2009
Resigned Prothero, Martin Christopher as Director
16 March 2009
Appointed Basford, Sharon as Director
16 March 2009
Resigned Basford, Raymond as Director
7 March 2005
Appointed Basford, Raymond as Director
7 March 2005
Appointed Basford, Sharon as Secretary
7 March 2005
Appointed Prothero, Martin Christopher as Director
1 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Raymond Basford
Individual · Notified 11 December 2020
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 11 December 2020
Owns 25–50% of shares
British
Born August 1960 (66)
Former controllers (1)
11 December 2020
Ceased Sharon Basford — Owns 75–100% of shares

Financials

Net Assets
£2
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2024 £1 £1 £2
Balance sheet detail
202420212020
Current Assets£36,575£15,756£15,756
Creditors (< 1 year)£36,573£15,755
Creditors (> 1 year)£15,755
Net Current Assets£2£15,756£1
Net Assets£2£1£1
Shareholder Funds£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Registered office address changed
14 November 2025Micro company accounts31 August 2025
11 November 2025Confirmation statement with no updates11 November 2025
7 January 2025Confirmation statement with no updates5 January 2025
25 November 2024Micro company accounts31 August 2024
Show all recent filings

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