OLD MILL FINANCIAL PLANNING LIMITED
Company Number 13565826
Status
Active
Incorporated
August 13, 2021
Entity Type
Ltd
Registered Office
Maltravers House
Yeovil
BA20 1SH
6499966190
Previous Names
OLD MILL FINANCIAL PLANNING 2021 LIMITED
Ceased on Oct 10, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OLD MILL FINANCIAL PLANNING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13565826, this organization has been active since August 2021. Primarily in the 64999 sector, the business maintains its official headquarters at Maltravers House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 18, 2026
Accounts
May 20, 2026
Incorporation
Mar 30, 2026
Resolution
Mar 28, 2026
Accounts
Mar 26, 2026
Mortgage
Mar 18, 2026
Mortgage
Jan 14, 2026
Accounts
Dec 10, 2025
Officers
Nov 11, 2025
Officers
Nov 11, 2025
Confirmation Statement
Aug 21, 2025
Accounts
Mar 12, 2025
Resolution
Feb 20, 2025
Capital
Feb 20, 2025
Officers
Jan 14, 2025
Officers
Jan 14, 2025
Officers
Jan 14, 2025
Confirmation Statement
Aug 15, 2024
Accounts
Mar 22, 2024
Officers
Jan 30, 2024
Confirmation Statement
Aug 22, 2023
Accounts
Mar 29, 2023
Officers
Oct 12, 2022
Change Of Name
Oct 10, 2022
Change Of Name
Oct 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Old Mill Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Kevin Charles Whitmarsh
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
63%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
Connected Companies
13639993
OLD MILL TOPCO LIMITED
CARLSON, Ian James is a director
15694237
OLD MILL FINANCIAL PLANNING SERVICES LIMITED
CARLSON, Ian James is a director
11082312
OLD MILL TRUST CORPORATION LIMITED
CARLSON, Ian James is a director
13566765
OLD MILL ACCOUNTANCY LIMITED
CARLSON, Ian James is a director
08959187
BISHOPBROOK HOUSE MANAGEMENT LIMITED
CARLSON, Ian James is a director
07890773
CATHEDRAL PARK NOMINEE LIMITED
CARLSON, Ian James is a director
05869107
OLD MILL JACKSON LIMITED
CARLSON, Ian James is a director
OC320853
OLD MILL FINANCIAL PLANNING 2021 LLP
CARLSON, Ian James is a llp designated member
OC320856
OLD MILL ACCOUNTANCY 2021 LLP
CARLSON, Ian James is a llp designated member
OC352865
OLD MILL AUDIT 2021 LLP
CARLSON, Ian James is a llp designated member
05856521
BROOK FINANCIAL MANAGEMENT LIMITED
CARLSON, Ian James is a director