Company NameMill Farm Minerals Ltd
DirectorsDaphne Mary Tindale and John Malcolm Tindale
Company StatusActive
Company Number08202032
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Daphne Mary Tindale
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address1 Beechfields
High Hawsker
Whitby
North Yorkshire
YO22 4LG
Director NameMr John Malcolm Tindale
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMill Farm Low Hawsker
Whitby
North Yorkshire
YO22 4LE

Location

Registered Address2 Hallgarth Hall Garth
Pickering
YO18 7AW
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering

Shareholders

1 at £1Daphne Mary Tindale
33.33%
Ordinary
1 at £1John Malcolm Tindale
33.33%
Ordinary
1 at £1Susan Ann Greenwood
33.33%
Ordinary

Financials

Year2014
Net Worth-£9,216
Cash£3,607
Current Liabilities£12,823

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
19 November 2021Total exemption full accounts made up to 30 September 2021 (8 pages)
10 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
5 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 June 2017Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to 2 Hallgarth Hall Garth Pickering YO18 7AW on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to 2 Hallgarth Hall Garth Pickering YO18 7AW on 7 June 2017 (1 page)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
(3 pages)
26 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
(4 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
(4 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
(4 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)