Active
Company Information for MILLWOOD DESIGNER HOMES KENT LTD
APOLLO HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HH,
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Company Registration Number
02753723
Private Limited Company
Active |
Company Name | |
---|---|
MILLWOOD DESIGNER HOMES KENT LTD | |
Legal Registered Office | |
APOLLO HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH Other companies in TN9 | |
Company Number | 02753723 | |
---|---|---|
Company ID Number | 02753723 | |
Date formed | 1992-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:23:06 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP FRANCIS CHRISTOPHER BROWN |
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JEFFERY ELLIOTT |
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ROY MAGRO |
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ROBERT DAVID SISLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLIOTT |
Director | ||
PAUL ROSBROOK |
Director | ||
PAUL ROSBROOK |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Company Secretary | ||
JEFFERY ELLIOTT |
Company Secretary | ||
DANNY WAITE |
Director | ||
DAVID JOHN GIGGS |
Director | ||
MICHAEL FRANCIS ELLIS |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLWOOD CONTRACTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2009-05-01 | CURRENT | 1992-04-07 | Active | |
MILLWOOD CONTRACTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
STRATEGIC PROPERTY SPECIALISTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
ST AUGUSTINES COLLEGE LTD | Director | 2003-09-03 | CURRENT | 2003-08-11 | Active | |
HOME FARM FRANT MANAGEMENT COMPANY LIMITED | Director | 1998-06-09 | CURRENT | 1996-03-21 | Active | |
MILLWOOD HOMES (SOUTHERN) LIMITED | Director | 1994-10-14 | CURRENT | 1994-01-14 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 1992-04-07 | CURRENT | 1992-04-07 | Active | |
MILLWOOD CONTRACTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
ST AUGUSTINES COLLEGE LTD | Director | 2010-07-23 | CURRENT | 2003-08-11 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 1998-11-11 | CURRENT | 1992-04-07 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2016-12-14 | CURRENT | 1992-04-07 | Active | |
MILLWOOD HOMES (SOUTHERN) LIMITED | Director | 2016-12-14 | CURRENT | 1994-01-14 | Active | |
MILLWOOD CONTRACTS LIMITED | Director | 2016-12-14 | CURRENT | 2013-10-25 | Active | |
IVYWELL PERSONAL DEVELOPMENT LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
C.P.D LOGISTICS LTD | Director | 2011-04-01 | CURRENT | 1994-09-09 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1994-09-30 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS GROUP LIMITED | Director | 2011-04-01 | CURRENT | 2002-04-30 | Dissolved 2016-07-20 | |
MCL FINANCE LTD. | Director | 2009-05-15 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR IAIN MITCHELL BROWN | ||
DIRECTOR APPOINTED CHRISTOPHER CHILES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PITCHFORD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANCIS CHRISTOPHER BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER KENT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID SISLEY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 6 Alexander Grove Kings Hill West Malling ME19 4XR England | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Pitchford on 2021-07-12 | |
CH01 | Director's details changed for Mr Robert David Sisley on 2021-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MAGRO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PITCHFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Bordyke End East Street Tonbridge East Sussex TN9 1HA | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STONLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF JOHN ELLOITT AS A PSC | |
PSC07 | CESSATION OF JEFFERY ELLIOTT AS A PSC | |
PSC02 | Notification of Millwood Designer Homes Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID SISLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSBROOK | |
TM02 | Termination of appointment of Paul Rosbrook on 2016-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
AR01 | 01/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSBROOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAGRO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS CHRISTOPHER BROWN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROSBROOK / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
288a | DIRECTOR APPOINTED PHILIP FRANCIS CHRISTOPHER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROSBROOK / 09/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CRIPPS SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 01/09/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 97 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 97 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT BY WAY OF CHARGE OF COPYRIGHT | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
CHARGE OVER CREDIT BALANCE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE | Satisfied | JOSEPHINE ELIZABETH AYERST HORTON | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
SECURED DEBENTURE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
SECURED DEBENTURE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLWOOD DESIGNER HOMES KENT LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MILLWOOD DESIGNER HOMES KENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |