Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
The Old Milking Parlour Limited
- Incorporated
- 20 April 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Susan GauntlettSusan MairBarbara Anne Perrin
- Controlled by
- Kate Burles
- Accounts type
- Dormant
- Region
- South West
- Address
- 4 The Old Milking Parlour Mill LaneBeckingtonFromeBA11 6AE
Officers 5 active
Officer details are public data from the Companies House register.
Gauntlett, Susan
Director · Appointed 4 November 2026
British
Born February 1940 (86)
Gauntlett, Stephen Paul
Secretary · Appointed 4 November 2026
Mair, Susan
Director · Appointed 4 November 2026
British
Born July 1961 (65)
Perrin, Barbara Anne
Director · Appointed 4 November 2026
British
Born May 1944 (82)
Burles, Kate
Director · Appointed 13 April 2022
British
Born February 1961 (65)
Officer history (7 former)
4 November 2026
Appointed Gauntlett, Stephen Paul as Secretary
4 November 2026
Appointed Mair, Susan as Director
4 November 2026
Appointed Perrin, Barbara Anne as Director
4 November 2026
Appointed Gauntlett, Susan as Director
16 September 2022
Resigned Pickering, Roland as Director
13 April 2022
Appointed Burles, Kate as Director
5 February 2021
31 January 2020
Resigned O'Mahony, Claire Elizabeth as Secretary
9 September 2019
Appointed Pickering, Roland as Director
30 October 2018
Appointed O'Mahony, Claire Elizabeth as Secretary
30 October 2018
Resigned Rhys Roberts, Angharad Mary as Secretary
31 August 2011
Resigned Yerbury, John Frederick as Secretary
31 August 2011
31 August 2011
Resigned Yerbury, Victoria as Director
26 April 2011
Appointed Rhys Roberts, Angharad Mary as Secretary
26 April 2011
20 April 2010
Appointed Yerbury, John Frederick as Secretary
20 April 2010
20 April 2010
Appointed Yerbury, Victoria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kate Burles
Individual · Notified 16 September 2022
Has significant influence or control
British
Born February 1961 (65)
Former controllers (2)
13 April 2023
Ceased Roland Pickering — Has significant influence or control
5 February 2021
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a secretary | |||
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Cessation of a person with significant control |
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