| Company Name | Ensor Mill Limited |
|---|---|
| Director | Sharon Cordwell |
| Company Status | Active |
| Company Number | 09101060 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Sharon Cordwell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Mr Peter George Cordwell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Location
| Registered Address | Silvester House Roe Acre Tannery Bradshaw Street Heywood Lancashire OL10 1PN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter George Cordwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 21 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 21 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 December |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Charges
| 10 September 2014 | Delivered on: 25 September 2014 Persons entitled: Kevin Birtwhisltle Sandra Birtwistle Andrew Birtwhistle Rowanmoor Trustees Limited Classification: A registered charge Particulars: Property k/a ensor mill queensway rochdale and land to the north west of queensway rochdale t/no MAN104570. Outstanding |
|---|
Filing History
| 2 August 2023 | Director's details changed for Mrs Sharon Cordwell on 2 August 2023 (2 pages) |
|---|---|
| 2 August 2023 | Change of details for Mrs Sharon Cordwell as a person with significant control on 2 August 2023 (2 pages) |
| 2 August 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Silvester House Roe Acre Tannery Bradshaw Street Heywood Lancashire OL10 1PN on 2 August 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 24 June 2023 with updates (5 pages) |
| 20 February 2023 | Total exemption full accounts made up to 21 December 2021 (10 pages) |
| 27 January 2023 | Change of details for Mrs Sharon Cordwell as a person with significant control on 29 October 2020 (2 pages) |
| 26 January 2023 | Cessation of Peter George Cordwell as a person with significant control on 28 October 2020 (1 page) |
| 20 December 2022 | Previous accounting period shortened from 22 December 2021 to 21 December 2021 (1 page) |
| 20 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 22 December 2020 (10 pages) |
| 5 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 22 December 2019 (9 pages) |
| 8 February 2021 | Termination of appointment of Peter George Cordwell as a director on 28 October 2020 (1 page) |
| 11 December 2020 | Previous accounting period shortened from 23 December 2019 to 22 December 2019 (1 page) |
| 21 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 23 December 2018 (10 pages) |
| 1 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 23 September 2018 | Total exemption full accounts made up to 23 December 2017 (10 pages) |
| 2 July 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 27 February 2018 | Change of details for Mr Peter George Cordwell as a person with significant control on 12 February 2018 (2 pages) |
| 27 February 2018 | Appointment of Mrs Sharon Cordwell as a director on 12 February 2018 (2 pages) |
| 27 February 2018 | Statement of capital following an allotment of shares on 12 February 2018
|
| 27 February 2018 | Director's details changed for Mr Peter George Cordwell on 25 June 2017 (2 pages) |
| 27 February 2018 | Notification of Sharon Cordwell as a person with significant control on 12 February 2018 (2 pages) |
| 2 January 2018 | Total exemption small company accounts made up to 23 December 2016 (5 pages) |
| 2 January 2018 | Total exemption small company accounts made up to 23 December 2016 (5 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Peter George Cordwell as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Peter George Cordwell as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Peter George Cordwell as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 March 2016 | Total exemption small company accounts made up to 23 December 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 23 December 2015 (4 pages) |
| 23 March 2016 | Previous accounting period extended from 30 June 2015 to 23 December 2015 (1 page) |
| 23 March 2016 | Previous accounting period extended from 30 June 2015 to 23 December 2015 (1 page) |
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 25 September 2014 | Registration of charge 091010600001, created on 10 September 2014 (73 pages) |
| 25 September 2014 | Registration of charge 091010600001, created on 10 September 2014 (73 pages) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|