Saint Helens Milling Company Limited (00491708)

Company number: 00491708
Status: Active
Type: Private Limited Company
Incorporated: 17 Feb 1951
Nature of business: Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group: XP 3 Developments Ltd (6 companies)

Registered office

The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
RG9 2AU

Name	Role	Appointed	Resigned
BIRD, Michael David	Secretary	-	12 Jul 1994
FRIEND, Douglas Edward	Director	-	14 Jan 1996
FRIEND, Beryl	Secretary	12 Jul 1994	1 Aug 2001
BIRD, Michael David	Director	-	1 Jan 2009
BIRD, Ian John	Director	7 Jul 2016	7 Jul 2018
BIRD, Lorraine Anne	Director	17 Jul 2018	27 May 2021
HOLLOWAY, Rachel Anne	Director	20 Jan 2009	27 May 2021
BIRD, Graham Peter	Director	1 Jan 2009	27 May 2021
BIRD, Graham Peter	Secretary	1 Aug 2001	27 May 2021
FRIEND, Beryl	Director	20 Feb 1996	27 May 2021
RICHARDS, Benjamin Karl	Director	27 May 2021
JIGGENS, Jack Joseph	Director	27 May 2021
PARKINSON, Saul	Director	27 May 2021

Name	Nature of control	Notified	Ceased
Mr Ian John Bird	Significant Influence Or Control	7 Jul 2016	7 Jul 2018
Mr Graham Peter Bird	Significant Influence Or Control	6 Apr 2016	27 May 2021
Mrs Rachel Anne Holloway	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	27 May 2021
Mrs Beryl Friend	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	27 May 2021
Xp 3 Developments Limited	Significant Influence Or Control	27 May 2021

Year ended	Net assets	Cash	Employees
31 Jul 2025	£2,145,179	£3,059	3
31 Jul 2024	£2,140,049	£2,034	3
31 Jul 2023	£2,430,528	£63,239	3
31 Mar 2023	-	-	-
31 Mar 2022	£2,358,612	£26,412	3
31 Mar 2021	£1,366,015	£29,006	3
31 Mar 2020	£1,640,496	£47,319	3
31 Mar 2019	£1,655,334	£72,362	2
31 Mar 2018	£888,272	£62,957	2
31 Mar 2017	£892,260	£74,119	1
31 Mar 2016	£987,507	£64,699	-
31 Mar 2015	-	-	-
31 Mar 2014	£862,573	£62,188	-
31 Mar 2013	£717,762	£50,012	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-

Saint Helens Milling Company Limited → XP 3 Developments Ltd