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WHILTON MILL LIMITED

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WHILTON MILL LIMITED

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Key Data

Status

Active

Company No.

02031409

Incorporation date

25/06/1986

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Whilton Mill, Whilton Locks, Daventry, Northamptonshire NN11 2NHCopy
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Latest events (Record since 25/06/1986)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
View PDF (4 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (4 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon13/12/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon05/01/2023
Registration of charge 020314090003, created on 2023-01-05
View PDF (40 pages)
dot icon02/12/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (4 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-21 with updates
View PDF (4 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon26/11/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon07/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-21 with updates
View PDF (4 pages)
dot icon26/10/2018
Director's details changed for Mr Roger Frederick Ashby on 2018-01-01
View PDF (2 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon17/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (7 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/12/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon22/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/01/2009
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/11/2007
Return made up to 21/10/07; full list of members
View PDF (8 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon08/11/2006
Return made up to 21/10/06; full list of members
View PDF (7 pages)
dot icon02/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon28/11/2005
Return made up to 21/10/05; full list of members
View PDF (7 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon27/10/2004
Return made up to 21/10/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon12/11/2003
Return made up to 21/10/03; full list of members
View PDF (7 pages)
dot icon22/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon15/10/2002
Return made up to 21/10/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon07/01/2002
Return made up to 21/10/01; full list of members
View PDF (5 pages)
dot icon07/01/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon24/11/2000
Return made up to 21/10/00; full list of members
View PDF (7 pages)
dot icon16/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon22/12/1999
Return made up to 21/10/99; full list of members
View PDF (7 pages)
dot icon20/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon26/10/1998
Return made up to 21/10/98; full list of members
View PDF (6 pages)
dot icon23/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon28/10/1997
Return made up to 21/10/97; no change of members
View PDF (4 pages)
dot icon18/03/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon13/01/1997
Return made up to 21/10/96; no change of members
View PDF (4 pages)
dot icon14/03/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon31/10/1995
Return made up to 21/10/95; full list of members
View PDF (6 pages)
dot icon08/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon09/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon21/12/1994
Registered office changed on 21/12/94 from: 40 billing road northampton NN1 5BA
View PDF (0 pages)
dot icon27/10/1994
Return made up to 21/10/94; no change of members
View PDF (0 pages)
dot icon18/03/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon09/01/1994
Accounting reference date shortened from 31/07 to 31/12
View PDF (0 pages)
dot icon15/12/1993
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon20/10/1993
Return made up to 21/10/93; no change of members
View PDF (0 pages)
dot icon23/09/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/11/1992
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon13/11/1992
Return made up to 21/10/92; full list of members
View PDF (0 pages)
dot icon30/06/1992
Accounts for a dormant company made up to 1991-07-31
View PDF (0 pages)
dot icon30/06/1992
Resolutions
View PDF (0 pages)
dot icon28/11/1991
Return made up to 21/11/91; change of members
View PDF (0 pages)
dot icon09/10/1991
Certificate of change of name
View PDF (0 pages)
dot icon20/09/1991
Resolutions
View PDF (0 pages)
dot icon20/09/1991
Resolutions
View PDF (1 pages)
dot icon10/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/12/1990
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon10/12/1990
Return made up to 21/11/90; no change of members
View PDF (0 pages)
dot icon15/03/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon15/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon15/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/10/1988
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon26/10/1988
Return made up to 12/10/88; no change of members
View PDF (0 pages)
dot icon09/02/1988
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon14/01/1988
Accounts made up to 1987-07-31
View PDF (0 pages)
dot icon14/01/1988
Return made up to 03/12/87; full list of members
View PDF (0 pages)
dot icon25/06/1986
Certificate of Incorporation
View PDF (0 pages)
dot icon25/06/1986
Registered office changed on 25/06/86 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (0 pages)
dot icon25/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
581.49K
-
0.00
54.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaskell, Simon Poland Harvey
Director
21/12/1994 - 22/06/2001
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WHILTON MILL LIMITED

WHILTON MILL LIMITED is an(a) Active company incorporated on 25/06/1986 with the registered office located at Whilton Mill, Whilton Locks, Daventry, Northamptonshire NN11 2NH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHILTON MILL LIMITED?

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WHILTON MILL LIMITED is currently Active. It was registered on 25/06/1986 .

Where is WHILTON MILL LIMITED located?

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WHILTON MILL LIMITED is registered at Whilton Mill, Whilton Locks, Daventry, Northamptonshire NN11 2NH.

What does WHILTON MILL LIMITED do?

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WHILTON MILL LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WHILTON MILL LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with updates.