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RCS update : on 08/05/2026

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED

Active
05951571
Address
12 Hatherley Road DA14 4DT Sidcup
Activity
Management of real estate on a fee or contract basis
Incorporation
29/09/2006

Legal information

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED


Number
05951571
Legal form
Private limited company
Legal situation

normal

Activity

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED


Code SIC
68320Management of real estate on a fee or contract basis
Fields of activity
Management of real estate on a fee or contract basis

Officers and representatives

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED

14 officers and representatives


Quality:  Secretary
In office since the :  31/03/2011
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Director
In office since the :  31/03/2011
Nationality:  British
Date of birth:  01/1961
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Former officers
Quality:  Secretary
In office since the :  01/11/2006
Until:  02/01/2008
Nationality:  British
Address:  Ribblesdale Ashford Road Bearsted ME14 4NL Maidstone
Quality:  Secretary
In office since the :  05/11/2009
Until:  31/03/2011
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Secretary
In office since the :  02/01/2008
Until:  05/11/2009
Nationality:  British
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Secretary
In office since the :  29/09/2006
Until:  01/11/2006
Nationality:  British
Address:  3 Green Lane Farncombe GU7 3SN Godalming
Quality:  Corporate-secretary
In office since the :  17/08/2011
Until:  15/08/2019
Address:  12, Hatherley Road DA14 4DT Sidcup
STL SECRETARIES LTD
Quality:  Corporate-secretary
In office since the :  29/09/2006
Until:  29/09/2006
Address:  Edbrooke House St Johns Rd GU21 7SE Woking
Quality:  Director
In office since the :  05/04/2007
Until:  11/01/2010
Nationality:  British
Date of birth:  09/1964
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Director
In office since the :  22/02/2010
Until:  31/03/2011
Nationality:  British
Date of birth:  11/1958
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Director
In office since the :  01/11/2006
Until:  21/12/2009
Nationality:  British
Date of birth:  11/1958
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley
Quality:  Director
In office since the :  01/05/2008
Until:  31/03/2011
Nationality:  Irish
Date of birth:  08/1953
Address:  The Old Mill, Bexley High Street DA5 1JX Bexley

Ultimate beneficial owners

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED


Apex Developments Uk Limited
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  12 Hatherley Road DA14 4DT Sidcup

Filling history

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED

62 documents


Registered office address changed from The Old Mill Bexley High Street Bexley Kent DA5 1JX England to 12 Hatherley Road Sidcup Kent DA14 4DT on 8 October 2025
08/10/2025
Confirmation statement made on 12 March 2025 with no updates
23/06/2025
Confirmation statement made on 12 March 2024 with no updates
30/05/2025
Confirmation statement made on 12 March 2023 with no updates
30/05/2025
Restoration by order of the court
30/05/2025
Final Gazette dissolved via voluntary strike-off
09/08/2022
First Gazette notice for voluntary strike-off
24/05/2022
Application to strike the company off the register
12/05/2022
Confirmation statement made on 12 March 2022 with no updates
25/03/2022
Registered office address changed from , Victoria House 12 Hatherley Road, Sidcup, Kent, DA14 4DT to The Old Mill Bexley High Street Bexley Kent DA5 1JX on 6 April 2021
06/04/2021

Annual accounts

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED

18 documents


Total exemption full accounts made up to 31 December 2024
02/09/2025
Total exemption full accounts made up to 31 December 2023
23/06/2025
Total exemption full accounts made up to 31 December 2022
30/05/2025
Total exemption full accounts made up to 31 December 2021
30/05/2025
Accounts for a dormant company made up to 31 December 2020
08/09/2021
Total exemption full accounts made up to 31 December 2019
25/02/2020
Total exemption full accounts made up to 31 December 2018
04/04/2019
Total exemption full accounts made up to 31 December 2017
25/09/2018
Total exemption full accounts made up to 31 December 2016
29/09/2017
Total exemption small company accounts made up to 31 December 2015
23/09/2016

Contact informations

OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
12 Hatherley Road DA14 4DT Sidcup