Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Old Mill Bexley Management Company Limited
- Incorporated
- 29 September 2006 (20 years)
- Previously known as
- Apex Cobham Limited (until 3 April 2007)Apex Properties (South East) Limited (until 16 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Michael Haines
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hatherley RoadSidcupDA14 4DT
Officers 3 active
Officer details are public data from the Companies House register.
Haines, Stephen Michael
Director · Appointed 18 June 2026
British
Born January 1970 (56)
Director · Appointed 20 May 2026
British
Born November 1978
Haines, Stephen Michael
Secretary · Appointed 31 March 2011
Officer history (13 former)
18 June 2026
Appointed Haines, Stephen Michael as Director
22 May 2026
20 May 2026
15 August 2019
17 August 2011
31 March 2011
31 March 2011
Appointed Haines, Stephen Michael as Secretary
31 March 2011
31 March 2011
Resigned Geraghty, Sean Andrew as Secretary
31 March 2011
22 February 2010
11 January 2010
21 December 2009
5 November 2009
5 November 2009
Appointed Geraghty, Sean Andrew as Secretary
1 May 2008
2 January 2008
2 January 2008
5 April 2007
1 November 2006
1 November 2006
1 November 2006
1 November 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06131084
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Apex CM Limited Holds 25–50% of voting rights
Apex Contractors Limited Owns 25–50% of shares
Apex Holdings UK Limited Owns 25–50% of shares
Old Mill Bexley Management Company Limited This company Owns 75–100% of shares
Poise Investments Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £100 | £100 |
| Cash | £100 | £100 |
| Net Current Assets | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Replacement filing of Confirmation Statement | 29 September 2016 | ||
| 18 June 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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