Saint Helens Milling Company Limited, Henley-on-thames
Saint Helens Milling Company Limited is a private limited company. Previously, it was called Saint Helens Milling Company,Limited (it was changed on 2022-07-05). Situated at The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames RG9 2AU, the above-mentioned 73 years old business was incorporated on 1951-02-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).3 directors can be found in this enterprise: Jack J. (appointed on 27 May 2021), Saul P. (appointed on 27 May 2021), Benjamin R. (appointed on 27 May 2021).
| About | |
|---|---|
| Name: Saint Helens Milling Company Limited | |
| Number: 00491708 | |
| Incorporation date: 1951-02-17 | |
| End of financial year: 31 July |
| Address: |
The Old Bakery 12 - 14 Hart Street Henley-on-thames RG9 2AU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Xp 3 Developments Limited
27 May 2021
| Address | 52b Bernard Street, St. Albans, AL3 5QN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House Register |
| Registration number | 13164533 |
| Nature of control: |
significiant influence or control |
Beryl F.
6 April 2016 - 27 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
6 April 2016 - 27 May 2021
| Nature of control: |
25-50% shares |
Graham B.
6 April 2016 - 27 May 2021
| Nature of control: |
significiant influence or control |
Ian B.
7 July 2016 - 7 July 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 81,163 | 54,579 | 65,437 | 51,325 | 68,468 | 78,033 | 66,638 | 79,433 | 50,969 | 37,199 | 31,077 |
| Total Assets Less Current Liabilities | - | - | - | - | 987,508 | 1,048,250 | 1,042,153 | 1,987,815 | 1,972,977 | 1,631,996 | 2,979,569 |
| Fixed Assets | 600,000 | 720,000 | 860,000 | 898,000 | 1,000,000 | - | - | - | - | - | - |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - |
| Shareholder Funds | 626,411 | 717,762 | 862,573 | 884,072 | 987,507 | - | - | - | - | - | - |
| Tangible Fixed Assets | 600,000 | 720,000 | 860,000 | 898,000 | 1,000,000 | - | - | - | - | - | - |
The date for Saint Helens Milling Company Limited confirmation statement filing is 2024-06-13. The most recent one was submitted on 2023-05-30. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 March 2022.
5 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC is located at Bernard Street, AL3 5QN St. Albans.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to Mon, 31st Jul 2023 from Fri, 31st Mar 2023 filed on: 15th, August 2023 | accounts |
Free Download
(1 page)
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