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Mill Pool Developments (Warwick) Limited

Mill Pool Developments (Warwick) Limited is an active company incorporated on 10 February 2022 with the registered office located in Birmingham, Worcestershire. Mill Pool Developments (Warwick) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907352
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
24 Red Lion Street
Alvechurch
Birmingham
B48 7LF
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was , Dunraven House 6 Meadow Court, 41-43 High Street, Witney, Oxon, OX28 6ER, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1980
Director • PSC • Irish • Lives in England • Born in May 1980
PSC • Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Pool Group Limited
Andrew Clayton, Mr Alan Shadbolt, and 1 more are mutual people.
Active
Mill Pool Developments (Cotswolds) Limited
Andrew Clayton, Mr Alan Shadbolt, and 1 more are mutual people.
Active
Mill Pool Developments (Alvechurch) Limited
Andrew Clayton, Mr Alan Shadbolt, and 1 more are mutual people.
Active
Crimscote Construction Limited
Andrew Clayton and Mr Patrick James McGowan are mutual people.
Active
Bramble Cole Developments Ltd
Andrew Clayton and Mr Alan Shadbolt are mutual people.
Active
ASH Property Investments Limited
Mr Alan Shadbolt is a mutual person.
Active
Principle Investment Projects Limited
Mr Patrick James McGowan is a mutual person.
Active
Harpers Gate Management Company Limited
Andrew Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.69M
Decreased by £58.72K (-3%)
Total Liabilities
-£1.75M
Decreased by £228.24K (-12%)
Net Assets
-£57.87K
Increased by £169.52K (-75%)
Debt Ratio (%)
103%
Decreased by 9.57% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Satisfaction of charge 139073520002 in full
Submitted on 13 Jan 2025
Satisfaction of charge 139073520003 in full
Submitted on 13 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 19 Nov 2024
Satisfaction of charge 139073520001 in full
Submitted on 2 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 7 Mar 2024
Registration of charge 139073520002, created on 8 December 2023
Submitted on 13 Dec 2023
Registration of charge 139073520003, created on 8 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Notification of Patrick James Mcgowan as a person with significant control on 10 February 2022
Submitted on 12 Oct 2023
Repayment History
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