Millbay Development Company Limited

Active02163980 Private limited company
Incorporated
14 September 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
British
Born November 1976
Director · Appointed 9 July 2021
Also at Grosvenor Waterside Investments Limited, Abp Property Development Company Limited · more companies
British
Born July 1973 (53)
Corporate Secretary · Appointed 20 July 2015
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Marine Environmental Research Limited · more companies
Officer history (19 former)
31 March 2026
Appointed Atwal, Munroop as Director
31 March 2026
Resigned Henderson, Ian John as Director
30 June 2023
Appointed Henderson, Ian John as Director
30 June 2023
Resigned Turner, Huw Einar as Director
9 July 2021
Resigned Bull, George Sebastian Matthew as Director
9 July 2021
Appointed Walker, Julian William as Director
4 December 2018
Appointed Turner, Huw Einar as Director
30 November 2018
Resigned Nielsen, Jens Skibsted as Director
29 June 2018
Appointed Nielsen, Jens Skibsted as Director
29 June 2018
Resigned Cooper, James Nigel Shelley as Director
20 July 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
20 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
17 February 2015
Resigned Dibben, Ann as Secretary
25 March 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
30 June 2013
Resigned Williams, Phillip John as Director
30 June 2013
Appointed Cooper, James Nigel Shelley as Director
11 March 2011
Appointed Bull, George Sebastian Matthew as Director
11 March 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Appointed Williams, Phillip John as Director
30 September 2009
Resigned Rees, Hywel as Director
17 December 2007
Appointed Dibben, Ann as Secretary
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
29 July 2003
Appointed Sutcliffe, Colleen Tracey as Secretary
29 July 2003
Resigned Robinson, Dianne Churchill as Secretary
24 May 2002
Appointed Robinson, Dianne Churchill as Secretary
24 May 2002
Resigned Rees, Hywel as Secretary
15 November 1999
Appointed Adam, Richard John as Director
15 November 1999
Resigned Orange, Charles William as Director
22 April 1997
Appointed Rees, Hywel as Director
22 April 1997
Resigned Channing, Raymond Alastair as Director
30 April 1994
Resigned Chapman, Edward Stelling as Director
30 April 1994
Resigned Griffiths, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2086213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Accounts filing
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

Some other companies at this address

Abp (Aldwych) Limited
Abp (No.1) Limited
Abp (Pension Trustees) Limited
Abp Acquisitions UK Limited
Abp Bonds UK Limited
Abp Connect Limited

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