Introduction
Watch Company
O
OLD MILLS COURT LIMITED
OLD MILLS COURT LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OLD MILLS COURT LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15881452
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Old Mills House Old Mills Industrial Estate Paulton Bristol, BS39 7SU,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THORNER, Roderick Barry
ActiveOld Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Director
Appointed 15 Jul 2025
THORNER, Roderick Barry
Old Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Director
15 Jul 2025
Active
THORNER, Sharon
ActiveOld Mills Industrial Estate, BristolBS39 7SU
Born March 1963
Director
Appointed 01 Sept 2025
THORNER, Sharon
Old Mills Industrial Estate, BristolBS39 7SU
Born March 1963
Director
01 Sept 2025
Active
PETERS, Louise Emma
ResignedOld Mills Industrial Estate, BristolBS39 7SU
Born October 1979
Director
Appointed 01 Jul 2025
Resigned 15 Jul 2025
PETERS, Louise Emma
Old Mills Industrial Estate, BristolBS39 7SU
Born October 1979
Director
01 Jul 2025
Resigned 15 Jul 2025
Resigned
THORNER, Roderick Barry
ResignedOld Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Director
Appointed 06 Aug 2024
Resigned 01 Jul 2025
THORNER, Roderick Barry
Old Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Director
06 Aug 2024
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roderick Barry Thorner
CeasedOld Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Nature of Control
Significant influence or control
Notified 06 Aug 2024
Ceased 01 Jul 2025
Mr Roderick Barry Thorner
Old Mills Industrial Estate, BristolBS39 7SU
Born September 1961
Significant influence or control
06 Aug 2024
Ceased 01 Jul 2025
Ceased
Fhcl Projects Limited
ActiveOld Mills Industrial Estate, BristolBS39 7SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2024
Fhcl Projects Limited
Old Mills Industrial Estate, BristolBS39 7SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025