The Corn Mill (Stamford Bridge) Limited

Company Name	The Corn Mill (Stamford Bridge) Limited
Company Status	Active
Company Number	05094198
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Name	Rolco 211 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nigel Edward Conder
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Mr Peter Craig Harrison
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Stillington Road, Easingwold York YO61 3DX

Director Name	John Mark Rangeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Ruth Claire Wood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Corn Mill Stamford Bridge York North Yorkshire YO41 1QE

Director Name	Catherine Ann Newsome
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(4 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Radcliffe Garth South Cave East Riding Of Yorkshire HU15 2BL

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	04 April 2014(10 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Simon David Everett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Northfield Cottage Bulmer York North Yorkshire YO60 7BL

Director Name	Mr Anthony Oldale
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Memorial Cottage Coneysthorpe York North Yorkshire YO60 7DD

Director Name	Timothy Martin Vaughan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 June 2021)
Role	Property Consultant
Country of Residence	Ireland
Correspondence Address	Apartment 2 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Kerry Martin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 June 2021)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Kjell Konrad Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 June 2021)
Role	Business
Country of Residence	Spain
Correspondence Address	Apartment 2 110 Duffield Road Derby Derbyshire DE22 1BG

Director Name	Keith Thompson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Transport
Correspondence Address	Apartment 8 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Geoffrey Thomas Law
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2008)
Role	Retired
Correspondence Address	Apartment 5 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Director Name	Robert Ernest Allenby
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Retired
Correspondence Address	Apartment 3 The Cornmill Stamford Bridge North Yorkshire YO41 1QE

Secretary Name	Mr Paul Anthony Martin Hammond
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Blossom Street York YO24 1AP

Director Name	Neale Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	Police Officer
Correspondence Address	8 The Cornmill Stamford Bridge E Yorkshire YO41 1QE

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	kirbymills.demon.co.uk

Location

Registered Address	Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Catherine Anne Newsome 8.33% Ordinary
1 at £1	Duncan Murray Allison 8.33% Ordinary
1 at £1	Haruko Takayama 8.33% Ordinary
1 at £1	John Mark Rangeley 8.33% Ordinary
1 at £1	June Wilkinson & Raymond Wilkinson 8.33% Ordinary
1 at £1	Kjell Konrad Karlsen 8.33% Ordinary
1 at £1	Nigel Edward Conder 8.33% Ordinary
1 at £1	Peter Charles Harrison 8.33% Ordinary
1 at £1	Robert Nicholas Rank & Kerry Martin 8.33% Ordinary
1 at £1	Ruth Clare Wood 8.33% Ordinary
1 at £1	Stephen Richards 8.33% Ordinary
1 at £1	Steve Connolly 8.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12 (11 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12 (11 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12 (11 pages)
20 May 2015	Director's details changed for Timothy Martin Vaughan on 17 April 2014 (2 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12 (11 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 12 (11 pages)
20 May 2015	Director's details changed for Timothy Martin Vaughan on 17 April 2014 (2 pages)
5 February 2015	Registered office address changed from C/O Ahpm Services 54 Blossom Street York YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Ahpm Services 54 Blossom Street York YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 5 February 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 February 2015	Registered office address changed from C/O Ahpm Services 54 Blossom Street York YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 5 February 2015 (1 page)
10 June 2014	Director's details changed for Catherine Ann Newsome on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Catherine Ann Newsome on 9 June 2014 (2 pages)
10 June 2014	Termination of appointment of Paul Hammond as a secretary (1 page)
10 June 2014	Termination of appointment of Paul Hammond as a secretary (1 page)
10 June 2014	Director's details changed for Catherine Ann Newsome on 9 June 2014 (2 pages)
16 April 2014	Secretary's details changed for Mr Paul Anthony Martin Hammond on 4 April 2014 (1 page)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (12 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (12 pages)
16 April 2014	Secretary's details changed for Mr Paul Anthony Martin Hammond on 4 April 2014 (1 page)
16 April 2014	Appointment of Mr Adrian Holtby as a secretary (2 pages)
16 April 2014	Registered office address changed from Corn Mill Stamford Bridge York YO41 1QE on 16 April 2014 (1 page)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (12 pages)
16 April 2014	Appointment of Mr Adrian Holtby as a secretary (2 pages)
16 April 2014	Secretary's details changed for Mr Paul Anthony Martin Hammond on 4 April 2014 (1 page)
16 April 2014	Registered office address changed from Corn Mill Stamford Bridge York YO41 1QE on 16 April 2014 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (12 pages)
12 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (12 pages)
12 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (12 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (12 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (12 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (12 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Director's details changed for Kjell Konrad Karlsen on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for John Mark Rangeley on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Ruth Claire Wood on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for John Mark Rangeley on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Timothy Martin Vaughan on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Kerry Martin on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (12 pages)
28 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (12 pages)
28 July 2011	Director's details changed for Catherine Ann Newsome on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Timothy Martin Vaughan on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Kjell Konrad Karlsen on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Catherine Ann Newsome on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Ruth Claire Wood on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (12 pages)
28 July 2011	Director's details changed for Kerry Martin on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Nigel Edward Conder on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Nigel Edward Conder on 28 July 2011 (2 pages)
10 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
10 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
6 January 2010	Termination of appointment of Neale Thompson as a director (2 pages)
6 January 2010	Termination of appointment of Neale Thompson as a director (2 pages)
10 August 2009	Return made up to 05/04/09; full list of members (9 pages)
10 August 2009	Return made up to 05/04/09; full list of members (9 pages)
6 March 2009	Director appointed catherine ann newsome (2 pages)
6 March 2009	Director appointed catherine ann newsome (2 pages)
20 February 2009	Return made up to 05/04/08; no change of members (13 pages)
20 February 2009	Return made up to 05/04/08; no change of members (13 pages)
8 February 2009	Appointment terminated director geoffrey law (1 page)
8 February 2009	Appointment terminated director geoffrey law (1 page)
7 February 2009	Return made up to 30/11/08; full list of members (10 pages)
7 February 2009	Location of register of members (1 page)
7 February 2009	Return made up to 30/11/08; full list of members (10 pages)
7 February 2009	Location of register of members (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Appointment terminated secretary rollits company secretaries LIMITED (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Appointment terminated secretary rollits company secretaries LIMITED (1 page)
2 May 2008	Director appointed neale thompson (1 page)
2 May 2008	Director appointed neale thompson (1 page)
3 April 2008	Appointment terminate, director keith thompson logged form (1 page)
3 April 2008	Appointment terminated director robert allenby (1 page)
3 April 2008	Appointment terminated director robert allenby (1 page)
3 April 2008	Appointment terminate, director keith thompson logged form (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Return made up to 05/04/07; no change of members (11 pages)
12 July 2007	Return made up to 05/04/07; no change of members (11 pages)
12 July 2007	New director appointed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
8 May 2007	Registered office changed on 08/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
25 January 2006	Ad 16/01/06--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
25 January 2006	Ad 16/01/06--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
5 January 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 December 2005	Ad 30/11/05--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
9 December 2005	Ad 30/11/05--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
7 December 2005	Ad 14/11/05--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
22 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
22 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
8 June 2005	Ad 13/05/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 June 2005	Ad 13/05/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
20 May 2005	Ad 29/04/05--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
20 May 2005	Ad 28/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 May 2005	Ad 28/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 May 2005	Ad 29/04/05--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
19 April 2005	Return made up to 05/04/05; full list of members (7 pages)
19 April 2005	Return made up to 05/04/05; full list of members (7 pages)
17 September 2004	Memorandum and Articles of Association (13 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Memorandum and Articles of Association (13 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2004	Company name changed rolco 211 LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed rolco 211 LIMITED\certificate issued on 19/08/04 (2 pages)
5 April 2004	Incorporation (18 pages)
5 April 2004	Incorporation (18 pages)

The Corn Mill (Stamford Bridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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