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1 Mill Street Limited

Private Limited Company

1 Mill Street Limited
3 Pegasus House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
Company Name1 Mill Street Limited
Company StatusActive
Company Number11140823
Incorporation Date9 January 2018 (6 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameShanahan Property Limited
Current DirectorsErica Fay Shanahan and Nigel Robert Shanahan
Business IndustryAccommodation and Food Service Activities
Business ActivityUnlicenced Restaurants and Cafes
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (9 months, 4 weeks from now)

Contact

Registered Address3 Pegasus House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
Shared Address This company shares its address with over 20 other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (9 months, 4 weeks from now)

Director Overview

Current

2

Retired

1

Closed

Classifications

SIC IndustryAccommodation and food service activities
SIC 2007 (56102)Unlicenced restaurants and cafes
SIC IndustryAccommodation and food service activities
SIC 2007 (56103)Take-away food shops and mobile food stands
SIC IndustryAccommodation and food service activities
SIC 2003 (5552)Catering
SIC 2007 (56210)Event catering activities
SIC IndustryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate

Event History

4 February 2021Registered office address changed from York House Abbey Hill Kenilworth CV8 1LU United Kingdom to 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 4 February 2021
14 January 2021Micro company accounts made up to 31 January 2020
20 April 2020Confirmation statement made on 14 March 2020 with no updates
5 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
26 September 2019Total exemption full accounts made up to 31 January 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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