Millwood Designer Homes Limited
- Active
- Incorporated on 7 Apr 1992
Reg Address: Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe HP10 0HH, England
- Summary The company with name "Millwood Designer Homes Limited" is a ltd and located in Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe HP10 0HH. Millwood Designer Homes Limited is currently in active status and it was incorporated on 7 Apr 1992 (32 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Millwood Designer Homes Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Iain Mitchell Brown | Director | 25 Jan 2023 | British | Active |
2 | Christopher Chiles | Director | 25 Jan 2023 | British | Active |
3 | Adrian Stuart Bohr | Director | 27 Jul 2021 | British | Resigned 25 Jan 2023 |
4 | Andrew Winstanley | Director | 27 Jul 2021 | British | Resigned 23 Jan 2023 |
5 | Jonathan Richard Cook | Director | 27 Jul 2021 | British | Resigned 25 Jan 2023 |
6 | James Alexander Harrison | Director | 27 Jul 2021 | British | Resigned 25 Jan 2023 |
7 | Jonathan Peter Kent | Director | 8 Sep 2020 | British | Active |
8 | Jonathan Peter Kent | Director | 8 Sep 2020 | British | Active |
9 | Nigel Peter Hopkins | Director | 1 Jun 2020 | British | Resigned 16 Jul 2020 |
10 | Tracey Dawn James | Director | 1 Jun 2020 | British | Resigned 16 Jul 2020 |
11 | Nigel Peter Hopkins | Director | 1 Jun 2020 | British | Resigned 16 Jul 2020 |
12 | Scott Wallace Black | Director | 1 May 2020 | British | Active |
13 | Scott Wallace Black | Director | 1 May 2020 | British | Resigned 25 Jan 2023 |
14 | Christopher Michael Pitchford | Director | 21 Jan 2020 | British | Active |
15 | Christopher Michael Pitchford | Director | 21 Jan 2020 | British | Active |
16 | Nicholas Stonley | Director | 17 Sep 2018 | British | Active |
17 | Nicholas Stonley | Director | 17 Sep 2018 | British | Resigned 19 Jan 2024 |
18 | David Cowans | Director | 23 Apr 2018 | British | Resigned 25 Jul 2021 |
19 | David Cowans | Director | 23 Apr 2018 | British | Active |
20 | Robert David Sisley | Secretary | 14 Dec 2016 | - | Active |
21 | Robert David Sisley | Director | 14 Dec 2016 | British | Active |
22 | Robert David Sisley | Secretary | 14 Dec 2016 | - | Resigned 29 Feb 2024 |
23 | Robert David Sisley | Director | 14 Dec 2016 | British | Resigned 29 Feb 2024 |
24 | Gillian Paula Elliott | Director | 23 Jul 2010 | British | Resigned 30 Nov 2017 |
25 | Erika Elliott | Director | 23 Jul 2010 | German | Resigned 30 Nov 2017 |
26 | Philip Francis Christopher Brown | Director | 1 May 2009 | British | Active |
27 | Philip Francis Christopher Brown | Director | 1 May 2009 | British | Active |
28 | Paul James Rosbrook | Secretary | 25 Mar 2008 | British | Resigned 20 Jun 2016 |
29 | Paul James Rosbrook | Director | 1 Dec 2007 | British | Resigned 20 Jun 2016 |
30 | David Calverley | Director | 3 May 2006 | British | Resigned 30 Dec 2008 |
31 | Roy Magro | Director | 11 Nov 1998 | British | Resigned 23 Jan 2020 |
32 | Peter Robert Howell | Director | 21 Mar 1996 | British | Resigned 3 May 2006 |
33 | David John Giggs | Director | 1 Dec 1995 | British | Resigned 30 Nov 1998 |
34 | Danny Waite | Director | 1 Dec 1995 | British | Resigned 31 Dec 2007 |
35 | CRIPPS SECRETARIES LIMITED | Corporate Secretary | 9 Aug 1995 | - | Resigned 21 Apr 2008 |
36 | Michael Francis Ellis | Secretary | 26 Jun 1995 | British | Resigned 9 Aug 1995 |
37 | Malcolm Frank Sanderson | Director | 16 Feb 1994 | British | Resigned 24 Mar 1995 |
38 | Jeffery Elliott | Secretary | 7 Apr 1992 | British | Resigned 25 Mar 2008 |
39 | John Elliott | Director | 7 Apr 1992 | British | Resigned 30 Jun 2018 |
40 | Howard Thomas | Nominee Secretary | 7 Apr 1992 | - | Resigned 7 Apr 1992 |
41 | Jeffery Elliott | Director | 7 Apr 1992 | British | Resigned 31 Jul 2019 |
42 | William Andrew Joseph Tester | Nominee Director | 7 Apr 1992 | British | Resigned 7 Apr 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr John Elliott Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Apr 2017 | British | Ceased 21 Nov 2017 |
2 | Mr Jeffery Elliott Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Apr 2017 | British | Ceased 21 Nov 2017 |
3 | Mdh (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Millwood Designer Homes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Apr 2024 | Download PDF |
2 | Accounts - Legacy | 4 Apr 2024 | Download PDF |
3 | Other - Legacy | 4 Apr 2024 | Download PDF |
4 | Accounts - Audit Exemption Subsiduary | 4 Apr 2024 | Download PDF |
5 | Other - Legacy | 4 Apr 2024 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 13 Mar 2024 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2024 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2024 | Download PDF |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 May 2023 | Download PDF |
10 | Accounts - Change Account Reference Date Company Current Extended | 27 Feb 2023 | Download PDF |
11 | Resolution | 30 Jan 2023 | Download PDF |
12 | Incorporation - Memorandum Articles | 30 Jan 2023 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
17 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
20 | Address - Change Registered Office Company With Date Old New | 26 Jan 2023 | Download PDF |
21 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
22 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
23 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
24 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
25 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
26 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
27 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
28 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
29 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
30 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
31 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
32 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
33 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
34 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
35 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
36 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
37 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
38 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
39 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
40 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
41 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
42 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
43 | Mortgage - Satisfy Charge Full | 12 Jan 2023 | Download PDF |
44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jul 2022 | Download PDF 30 Pages |
45 | Officers - Change Person Director Company With Change Date | 20 Jul 2021 | Download PDF |
46 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
47 | Confirmation Statement - No Updates | 15 Apr 2021 | Download PDF |
48 | Accounts - Full | 15 Apr 2021 | Download PDF |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jan 2021 | Download PDF 31 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Oct 2020 | Download PDF 30 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2020 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2020 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
57 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2020 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2020 | Download PDF 2 Pages |
60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2020 | Download PDF 31 Pages |
61 | Accounts - Full | 12 Dec 2019 | Download PDF 21 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2019 | Download PDF 32 Pages |
64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2019 | Download PDF 31 Pages |
65 | Address - Change Registered Office Company With Date Old New | 30 Apr 2019 | Download PDF 1 Pages |
66 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
67 | Accounts - Change Account Reference Date Company Current Shortened | 12 Mar 2019 | Download PDF 1 Pages |
68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2019 | Download PDF 26 Pages |
69 | Accounts - Full | 11 Feb 2019 | Download PDF 20 Pages |
70 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2019 | Download PDF 29 Pages |
71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jan 2019 | Download PDF 32 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Aug 2018 | Download PDF 31 Pages |
74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jul 2018 | Download PDF 26 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 2 May 2018 | Download PDF 2 Pages |
77 | Confirmation Statement - No Updates | 20 Apr 2018 | Download PDF 3 Pages |
78 | Mortgage - Satisfy Charge Full | 31 Mar 2018 | Download PDF 4 Pages |
79 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2018 | Download PDF 33 Pages |
80 | Accounts - Full | 29 Jan 2018 | Download PDF 28 Pages |
81 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Nov 2017 | Download PDF 1 Pages |
82 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Nov 2017 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
84 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
85 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Nov 2017 | Download PDF 2 Pages |
86 | Mortgage - Satisfy Charge Full | 9 Nov 2017 | Download PDF 1 Pages |
87 | Mortgage - Satisfy Charge Full | 7 Nov 2017 | Download PDF 1 Pages |
88 | Mortgage - Satisfy Charge Full | 7 Nov 2017 | Download PDF 1 Pages |
89 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Nov 2017 | Download PDF 30 Pages |
90 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 6 Pages |
91 | Mortgage - Satisfy Charge Full | 17 Feb 2017 | Download PDF 1 Pages |
92 | Mortgage - Satisfy Charge Full | 17 Feb 2017 | Download PDF 1 Pages |
93 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2016 | Download PDF 2 Pages |
94 | Officers - Appoint Person Secretary Company With Name Date | 19 Dec 2016 | Download PDF 2 Pages |
95 | Accounts - Full | 30 Nov 2016 | Download PDF 29 Pages |
96 | Mortgage - Satisfy Charge Full | 18 Nov 2016 | Download PDF 1 Pages |
97 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2016 | Download PDF 30 Pages |
98 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2016 | Download PDF 18 Pages |
99 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Oct 2016 | Download PDF 32 Pages |
100 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Oct 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.