Old Mill (Audley End Railway Station) Management Company Limited

Active09461331 Private limited company
Incorporated
26 February 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeremy Woodcock
Accounts type
Micro entity
Region
East of England
Address
1 Fordham House Court 46 Newmarket Road
Fordham
Ely
CB7 5LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodcock, Jeremy
Director · Appointed 22 May 2025
British
Born April 1967 (59)
Corporate Secretary · Appointed 14 July 2021
Officer history (8 former)
22 May 2025
Resigned Coles, Jonathan Oliver as Director
22 May 2025
Appointed Woodcock, Jeremy as Director
27 February 2025
Appointed Coles, Jonathan Oliver as Director
27 February 2025
Resigned Strong, Philip as Director
11 March 2022
Appointed Strong, Philip as Director
11 March 2022
Resigned Heitkamp, Ingrid Marie as Director
14 July 2021
Appointed Flaxfields Secretarial Limited as Corporate Secretary
14 July 2021
Resigned Coles, Jonathan as Secretary
10 May 2018
Appointed Heitkamp, Ingrid Marie as Director
7 February 2018
Resigned Reid, Stephen Charles as Director
7 February 2018
Resigned Wells, Raymond Peter as Director
7 February 2018
Resigned Wells, Keriane as Director
1 January 2018
Appointed Coles, Jonathan as Secretary
16 October 2017
Resigned Meacham, Charles William as Director
2 March 2016
Appointed Reid, Stephen Charles as Director
2 March 2016
Appointed Meacham, Charles William as Director
26 February 2015
Appointed Wells, Keriane as Director
26 February 2015
Appointed Wells, Raymond Peter as 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.
Former controllers (3)
8 March 2019
Ceased Jonathan Oliver Coles — Has significant influence or control
1 January 2018
Ceased Raymond Peter Wells — Owns 25–50% of shares
1 January 2018
Ceased Keriane Wells — Owns 25–50% of shares

Financials

Net Assets
£5,575
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£417) £2,017 £2,226 £4,263 £2,076 £5,575
Balance sheet detail
202420232022202120202019
Current Assets£15,417£11,574£10,569£8,322£7,452£7,838
Creditors (< 1 year)£13,364£9,752£10,061£5,998£6,332£8,255
Net Current Assets£6,115£5,658£4,743£6,222£2,721(£417)
Net Assets£5,575£2,076£4,263£2,226£2,017(£417)
Shareholder Funds£5,575£2,076£4,263£2,226£2,017(£417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
2 December 2025Secretary's details changed
29 September 2025Micro company accounts31 December 2024
16 July 2025Confirmation statement with updates16 July 2025
22 May 2025Appointment of a director
Show all recent filings

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