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UPPER MILLS (STONEHOUSE) LIMITED (01059580)

UPPER MILLS (STONEHOUSE) LIMITED (01059580) is an active UK company. incorporated on 27 June 1972. with registered office in Stroud. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. UPPER MILLS (STONEHOUSE) LIMITED has been registered for 53 years. Current directors include ROBINSON, Laurence John.

Company Number
01059580
Status
active
Type
ltd
Incorporated
27 June 1972
Age
53 years
Address
Hill House Farm, Stroud, GL6 6PH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ROBINSON, Laurence John
SIC Codes
68209

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Introduction
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UPPER MILLS (STONEHOUSE) LIMITED

UPPER MILLS (STONEHOUSE) LIMITED is an active company incorporated on 27 June 1972 with the registered office located in Stroud. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UPPER MILLS (STONEHOUSE) LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01059580

LTD Company

Age

53 Years

Incorporated 27 June 1972

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Hill House Farm Edge Stroud, GL6 6PH,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Director Left
May 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

ROBINSON, Laurence John

Active
Hill House Farm, EdgeGL6 6PH
Born October 1959
Director
Appointed N/A

DAWSON, Charles Damer

Resigned
Langley Farm, CheltenhamGL54 5AB
Secretary
Appointed N/A
Resigned 19 Jul 2011

MCHARDIE-JONES, Gail Elizabeth

Resigned
Edge, StroudGL6 6PH
Secretary
Appointed 19 Jul 2011
Resigned 18 May 2023

DAWSON, Charles Damer

Resigned
Langley Farm, CheltenhamGL54 5AB
Born June 1932
Director
Appointed N/A
Resigned 18 May 2023

Persons with significant control

1

Mr Laurence John Robinson

Active
Edge, StroudGL6 6PH
Born October 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Jun 2017
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 May 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Appoint Person Secretary Company With Name
19 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2010
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 June 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Legacy
2 April 2008
287Change of Registered Office
Legacy
27 October 2007
363sAnnual Return (shuttle)
Legacy
24 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 July 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 January 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 July 2003
AAAnnual Accounts
Legacy
19 June 2003
363sAnnual Return (shuttle)
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2002
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2001
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2000
AAAnnual Accounts
Legacy
23 September 1999
363aAnnual Return
Accounts With Accounts Type Small
4 July 1999
AAAnnual Accounts
Legacy
27 April 1999
363aAnnual Return
Accounts With Accounts Type Small
14 September 1998
AAAnnual Accounts
Legacy
2 July 1998
395Particulars of Mortgage or Charge
Legacy
25 June 1998
363aAnnual Return
Accounts With Accounts Type Small
29 August 1997
AAAnnual Accounts
Legacy
16 June 1997
363aAnnual Return
Legacy
10 September 1996
363aAnnual Return
Accounts With Accounts Type Small
3 July 1996
AAAnnual Accounts
Accounts With Accounts Type Small
4 July 1995
AAAnnual Accounts
Legacy
27 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 October 1994
AAAnnual Accounts
Legacy
21 June 1994
363x363x
Accounts With Accounts Type Small
28 October 1993
AAAnnual Accounts
Resolution
21 July 1993
RESOLUTIONSResolutions
Resolution
21 July 1993
RESOLUTIONSResolutions
Resolution
21 July 1993
RESOLUTIONSResolutions
Legacy
21 July 1993
363x363x
Accounts With Accounts Type Small
9 October 1992
AAAnnual Accounts
Legacy
5 July 1992
363x363x
Legacy
8 August 1991
395Particulars of Mortgage or Charge
Legacy
8 August 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 August 1991
AAAnnual Accounts
Legacy
24 June 1991
363b363b
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
8 February 1991
363363
Accounts With Accounts Type Small
8 February 1991
AAAnnual Accounts
Legacy
11 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 July 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Accounts With Accounts Type Small
8 August 1988
AAAnnual Accounts
Legacy
8 August 1988
363363
Legacy
8 August 1988
363363
Legacy
16 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 November 1987
AAAnnual Accounts
Legacy
10 June 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 January 1987
AAAnnual Accounts
Legacy
24 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 November 1986
288288