Oastmill Limited

Company Name	Oastmill Limited
Directors	Rachelle Riley and David Riley
Company Status	Active
Company Number	02241262
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rachelle Riley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr David Riley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Mrs Rachelle Riley
Status	Current
Appointed	16 November 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Courtyard Charing Hill Charing Ashford Kent TN27 0NL

Director Name	John Brian Prendergast Holloway
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 1999)
Role	Farmer
Correspondence Address	Marina Retford Road Walesby Newark Nottinghamshire NG22 9PE

Director Name	Janet Elizabeth Warburton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 November 1995)
Role	Secretary
Correspondence Address	The Yews Selby Road Eggborough Goole North Humberside DN14 0LT

Secretary Name	Janet Elizabeth Warburton
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 November 1995)
Role	Company Director
Correspondence Address	The Yews Selby Road Eggborough Goole North Humberside DN14 0LT

Director Name	Mr Gerald Wilfred Hewson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(7 years, 7 months after company formation)
Appointment Duration	24 years (resigned 16 November 2019)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Brook House 1b Bocking Lane Sheffield South Yorkshire S8 7BG

Secretary Name	Mr Gerald Wilfred Hewson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1999)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Brook House 1b Bocking Lane Sheffield South Yorkshire S8 7BG

Director Name	Christopher Mark Warburton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2000)
Role	Retired
Correspondence Address	The Yews Selby Road, Eggborough Goole North Humberside DN14 0LT

Secretary Name	Christopher Mark Warburton
Nationality	British
Status	Resigned
Appointed	18 October 1999(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2000)
Role	Retired
Correspondence Address	The Yews Selby Road, Eggborough Goole North Humberside DN14 0LT

Secretary Name	Christine Elizabeth Barkla
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 November 2000)
Role	Company Director
Correspondence Address	50 Bocking Lane Sheffield South Yorkshire S8 7BH

Director Name	Robert Paul Kosin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(12 years, 6 months after company formation)
Appointment Duration	19 years (resigned 16 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 London Road, Sawbridgeworth, Hertfordshire 16 L Sawbridgeworth CM21 9EJ

Secretary Name	Mr Gerald Wilfred Hewson
Nationality	British
Status	Resigned
Appointed	13 November 2000(12 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2012)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Brook House 1b Bocking Lane Sheffield South Yorkshire S8 7BG

Director Name	Barry Kenneth Macey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kiln Close Challock Ashford Kent TN25 4DA

Director Name	John Brian Prendergast Holloway
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Lane West Drayton Retford Nottinghamshire DN22 8EB

Director Name	Christopher Mark Warburton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(17 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Barn 1 Neptune Court Rawcliffe Goole DN14 8QH

Secretary Name	Mrs Janet Elizabeth Warburton
Nationality	British
Status	Resigned
Appointed	30 September 2012(24 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2019)
Role	Company Director
Correspondence Address	Hope Barn 1 Neptune Court Rawcliffe Goole East Yorkshire DN14 8QA

Contact

Telephone	0114 2212000
Telephone region	Sheffield

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£279
Cash	£8,756
Current Liabilities	£8,477

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
3 January 2024	Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
15 December 2022	Notification of Rachelle Riley as a person with significant control on 16 November 2019 (2 pages)
15 December 2022	Notification of David Riley as a person with significant control on 16 November 2019 (2 pages)
9 December 2022	Withdrawal of a person with significant control statement on 9 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
5 January 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
21 July 2020	Appointment of Mrs Rachelle Riley as a director on 16 November 2019 (2 pages)
21 July 2020	Termination of appointment of Gerald Wilfred Hewson as a director on 16 November 2019 (1 page)
21 July 2020	Appointment of Mr David Riley as a director on 16 November 2019 (2 pages)
17 March 2020	Termination of appointment of John Brian Prendergast Holloway as a director on 16 November 2019 (1 page)
17 March 2020	Termination of appointment of Janet Elizabeth Warburton as a secretary on 16 November 2019 (2 pages)
17 March 2020	Appointment of Mrs Rachelle Riley as a secretary on 16 November 2019 (3 pages)
17 March 2020	Termination of appointment of Robert Paul Kosin as a director on 16 November 2019 (1 page)
17 March 2020	Termination of appointment of Christopher Mark Warburton as a director on 16 November 2019 (1 page)
12 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 June 2019	Director's details changed for Christopher Mark Warburton on 24 June 2019 (2 pages)
25 June 2019	Director's details changed for Robert Paul Kosin on 24 June 2019 (2 pages)
17 June 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
3 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 March 2016	Registered office address changed from Hawson Jefferies Accountants Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Hawson Jefferies Accountants Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
16 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 13 (8 pages)
16 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 13 (8 pages)
16 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 13 (8 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13 (8 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13 (8 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13 (8 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13 (8 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13 (8 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13 (8 pages)
25 October 2013	Termination of appointment of Barry Macey as a director (2 pages)
25 October 2013	Termination of appointment of Barry Macey as a director (2 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Termination of appointment of Gerald Hewson as a secretary (2 pages)
8 November 2012	Appointment of Mrs Janet Elizabeth Warburton as a secretary (4 pages)
8 November 2012	Appointment of Mrs Janet Elizabeth Warburton as a secretary (4 pages)
8 November 2012	Termination of appointment of Gerald Hewson as a secretary (2 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
14 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
9 November 2009	Secretary's details changed for Gerald Wilfred Hewson on 8 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerald Wilfred Hewson on 8 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Gerald Wilfred Hewson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Mark Warburton on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Paul Kosin on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Paul Kosin on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Paul Kosin on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Gerald Wilfred Hewson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Barry Kenneth Macey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for John Brian Prendergast Holloway on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for John Brian Prendergast Holloway on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Gerald Wilfred Hewson on 8 November 2009 (1 page)
9 November 2009	Director's details changed for Christopher Mark Warburton on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for John Brian Prendergast Holloway on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Mark Warburton on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Barry Kenneth Macey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Gerald Wilfred Hewson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Barry Kenneth Macey on 8 November 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 November 2008	Return made up to 08/11/08; full list of members (9 pages)
19 November 2008	Return made up to 08/11/08; full list of members (9 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 August 2008	Accounting reference date shortened from 08/05/2008 to 30/04/2008 (1 page)
13 August 2008	Accounting reference date shortened from 08/05/2008 to 30/04/2008 (1 page)
29 November 2007	Return made up to 08/11/07; full list of members (5 pages)
29 November 2007	Return made up to 08/11/07; full list of members (5 pages)
5 August 2007	Total exemption small company accounts made up to 8 May 2007 (5 pages)
5 August 2007	Total exemption small company accounts made up to 8 May 2007 (5 pages)
5 August 2007	Total exemption small company accounts made up to 8 May 2007 (5 pages)
20 April 2007	Return made up to 08/11/06; full list of members (5 pages)
20 April 2007	Return made up to 08/11/06; full list of members (5 pages)
4 April 2007	Total exemption small company accounts made up to 8 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 8 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 8 May 2006 (5 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2005	Total exemption small company accounts made up to 8 May 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 8 May 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 8 May 2005 (5 pages)
12 November 2004	Return made up to 08/11/04; change of members (7 pages)
12 November 2004	Return made up to 08/11/04; change of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 8 May 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 8 May 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 8 May 2004 (5 pages)
3 December 2003	Return made up to 08/11/03; no change of members (7 pages)
3 December 2003	Return made up to 08/11/03; no change of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 8 May 2003 (7 pages)
27 May 2003	Total exemption small company accounts made up to 8 May 2003 (7 pages)
27 May 2003	Total exemption small company accounts made up to 8 May 2003 (7 pages)
11 November 2002	Return made up to 08/11/02; full list of members (13 pages)
11 November 2002	Return made up to 08/11/02; full list of members (13 pages)
16 July 2002	Total exemption small company accounts made up to 8 May 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 8 May 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 8 May 2002 (5 pages)
10 December 2001	Return made up to 08/11/01; full list of members (12 pages)
10 December 2001	Return made up to 08/11/01; full list of members (12 pages)
7 August 2001	Total exemption small company accounts made up to 8 May 2001 (5 pages)
7 August 2001	Total exemption small company accounts made up to 8 May 2001 (5 pages)
7 August 2001	Total exemption small company accounts made up to 8 May 2001 (5 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 08/11/00; full list of members (12 pages)
13 November 2000	Return made up to 08/11/00; full list of members (12 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
26 July 2000	Accounts for a small company made up to 8 May 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 8 May 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 8 May 2000 (5 pages)
25 July 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: marina retford rd walesby newark notts NG22 9PE (1 page)
22 June 2000	Registered office changed on 22/06/00 from: marina retford rd walesby newark notts NG22 9PE (1 page)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
2 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 8 May 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 8 May 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 8 May 1999 (6 pages)
2 December 1998	Return made up to 08/11/98; full list of members (6 pages)
2 December 1998	Return made up to 08/11/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 8 May 1998 (5 pages)
18 August 1998	Full accounts made up to 8 May 1998 (5 pages)
18 August 1998	Full accounts made up to 8 May 1998 (5 pages)
18 November 1997	Return made up to 08/11/97; full list of members (6 pages)
18 November 1997	Return made up to 08/11/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 8 May 1997 (6 pages)
30 July 1997	Full accounts made up to 8 May 1997 (6 pages)
30 July 1997	Full accounts made up to 8 May 1997 (6 pages)
26 November 1996	Return made up to 08/11/96; full list of members (6 pages)
26 November 1996	Return made up to 08/11/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 8 May 1996 (7 pages)
30 September 1996	Full accounts made up to 8 May 1996 (7 pages)
30 September 1996	Full accounts made up to 8 May 1996 (7 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	Return made up to 08/11/95; no change of members (4 pages)
20 November 1995	Return made up to 08/11/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 8 May 1995 (5 pages)
11 October 1995	Full accounts made up to 8 May 1995 (5 pages)
11 October 1995	Full accounts made up to 8 May 1995 (5 pages)

Oastmill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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