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Mill Rythe Limited
07367065
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG
Incorporated 06/09/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
55201
Holiday centres and villagesOfficers
Mr Carl Anthony Castledine
director · Since 08/09/2010
DIRECTOR
ENGLISH · ENGLAND · Age 56
Also on 37 other boards
Mr Greg Lashley
director · Since 08/09/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
Mr Marcus Simon Dench
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 44 other boards
Persons with Significant Control
Away Resorts Ltd
75–100% shares
75–100% votes
Appoint directors
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Reg: 6458827 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 27/06/2025Registered 01/07/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 04/02/2025Registered 13/02/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 17/02/2022Registered 28/02/2022
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 06/11/2019Registered 13/11/2019Satisfied 22/12/2021