LUCY'S MILL LIMITED

Active - Accounts Filed

General Information

NAME
LUCY'S MILL LIMITED

COMPANY NUMBER
01767000

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/11/1983 (41years old)

WEBSITE
www.lucysmillbridge.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/11/1983 27/02/1984
STATEPART LIMITED

REGISTERED ADDRESS

SIX OLTON BRIDGE, 245 WARWICK ROAD
SOLIHULL
B92 7AH

TRADING ADDRESSES

Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH
B92 7AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25.5k

TOTAL LIABILITIES

£4

NET ASSETS

£25.5k

View all Financials

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

44

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUCY'S MILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25.5k

TOTAL LIABILITIES

£4

NET ASSETS

£25.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

44

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENELOPE JANE GRAHAM	Owned: 10.00 %	Shares: 500	Price per share: £5.00	Total Value: £2,500.00
MRS J. NORDEN & J. NORDEN	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
MRS B.E. PEARCE & M.J.A. WARRILLOW	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
BRIAN DOUGLAS	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
B. WHITTING	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
MR M.J. SMITH & MRS M.J. SMITH	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
VIRGINA MARGARET HODGSON	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
CLAIR FRANCES GRACE SPARKES	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
MR & MRS B.A. TOOP	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
ECHO BAY INVESTMENT CORPORATION	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
ESTATE OF ALAN PATRICK COLBOURNE	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
RAYMOND KENNETH CHAMBERLAIN	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
ALICE MARY HOARE	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
DESMOND ANTHONY ASH	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
M. BARTON	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
COLIN CHERRY	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
MARGARET ANN RICHARDS	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
JULIA WOODHOUSE	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00
INZA ERICA PEIRCE	Owned: 5.00 %	Shares: 250	Price per share: £5.00	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonard Peter Whitting 04/12/1993 - Present (30 years and 11 months) Born in Jul 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Margaret Ann Richards 04/12/1996 - Present (27 years and 11 months) Born in Apr 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Raymond Kenneth Chamberlain 14/02/2000 - Present (24 years and 9 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 10 Past: 33	View Report
Clair Frances Grace Sparkes 18/12/2002 - Present (21 years and 11 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Desmond Anthony Ash 05/09/2014 - Present (10 years and 2 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Board Member Virginia Margaret Hodgson (931145671) Appointed
Date: 11/07/2023	Event: Allan David McNeill (906791893) has left the board
Date: 16/06/2023	Event: Vivien Rosalind Heffernan (912643472) has left the board
Date: 16/06/2023	Event: New Board Member Julia Woodhouse (931014171) Appointed
Date: 08/02/2023	Event: New Accounts filed
Date: 17/11/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Board Member Michael Andrew Barton (929744002) Appointed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 08/06/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Gill Colbourne (927416392) Appointed
Date: 15/09/2020	Event: Ruth Christian (919484326) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: New Board Member Colin John Cherry (926371528) Appointed
Date: 30/09/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Edward Lucas Hoare (902368585) Appointed
Date: 29/03/2019	Event: EXCLUSIVE PROPERTY MANAGEMENT LIMITED (925396439) has left the board
Date: 29/03/2019	Event: New Company Secretary EXCLUSIVE PROPERTY MANAGEMENT LIMITED (920852655) Appointed
Date: 09/01/2019	Event: SHELDON BOSLEY ESTATE MANAGEMENT LIMITED (918656780) has left the board
Date: 09/01/2019	Event: New Company Secretary EXCLUSIVE PROPERTY MANAGEMENT LIMITED (925396439) Appointed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/12/2017	Event: New Board Member Sheila Margaret Toop (924142744) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Peter Frederick Green (907190991) has left the board
Date: 22/11/2017	Event: Joan Hunt (910941074) has left the board
Date: 10/11/2017	Event: Anthony Michael Sedgley (905875024) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Alan Patrick Colbourne (902559909) has left the board
Date: 24/11/2016	Event: New Board Member Penelope Jane Graham (908897303) Appointed
Date: 24/11/2016	Event: Penelope Jane Graham (921858252) has left the board
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 17/11/2016	Event: Alice Mary Hoare (902402070) has left the board
Date: 17/11/2016	Event: New Board Member Penelope Jane Graham (921858252) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Board Member ECHO BAY INVESTMENTS INCORPORATION (921251986) Appointed
Date: 19/08/2016	Event: New Board Member Inez Erica Peirce (921240983) Appointed
Date: 19/08/2016	Event: Dorothy Elsie Dighton (911568704) has left the board
Date: 19/08/2016	Event: Nora Patricia Hilda Wardle (905165295) has left the board
Date: 19/08/2016	Event: New Board Member Brian Douglas (921240955) Appointed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 27/10/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Board Member Alan Patrick Colbourne (902559909) Appointed
Date: 18/02/2015	Event: Alan Patrick Colbourne (919484324) has left the board

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LUCY'S MILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25.5k

£4

£25.5k

People Overview

19

44

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25.5k

£4

£25.5k

Accounts

People Overview

19

44

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™