Millgate Developments Limited

Active02229073 Private limited company
Incorporated
10 March 1988 (38 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
281
Outstanding
1
Part satisfied
0
Satisfied
280

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 September 2026
Resigned Lawlor, Timothy Charles as Director
31 December 2024
Resigned Sibley, Earl as Director
31 March 2023
Resigned Chapman, Philip Andrew as Director
29 November 2022
Appointed Sibley, Earl as Director
29 November 2022
Appointed Lawlor, Timothy Charles as Director
21 November 2022
Appointed Vistry Secretary Limited as Corporate Secretary
21 November 2022
Appointed Bates, Clare Jane as Director
21 November 2022
Resigned Mccormack, Peter as Secretary
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
1 December 2021
Appointed Wright, Thomas David as Director
29 November 2021
Resigned Scott, Michael Ian as Director
1 April 2021
Resigned Lyons, Phillip Victor as Director
2 March 2021
Appointed Chapman, Philip Andrew as Director
1 November 2020
Appointed Warren, Tracy Marina as Secretary
30 September 2020
Resigned Beaney, Paul David as Director
7 September 2020
Resigned Wills, Paul Andrew as Secretary
31 December 2019
Resigned Sutcliffe, Ian Calvert as Director
29 April 2019
Appointed Scott, Michael Ian as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
1 October 2017
Appointed Lyons, Phillip Victor as Director
30 September 2017
Resigned Simpson, David as Director
7 August 2017
Resigned Jackson, Nicholas Stephen as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
1 August 2015
Appointed Worthington, Rebecca Jane as Director
16 June 2014
Resigned Canciani, Federico Carlo as Director
16 June 2014
Resigned Van Steenkiste, James Peter as Director
3 February 2014
Resigned Simpson, Graeme as Director
3 February 2014
Appointed Colgrave, Wendy Elizabeth as Director
3 February 2014
Appointed Canciani, Federico Carlo as Director
3 February 2014
Appointed Sutcliffe, Ian Calvert as Director
3 February 2014
Appointed Van Steenkiste, James Peter as Director
29 January 2014
Resigned Mcnamara, Richard William as Director
1 September 2010
Resigned Johnson, Michael Andrew as Secretary
1 September 2010
Appointed Wills, Paul Andrew as Secretary
1 March 2007
Appointed Mcnamara, Richard William as Director
3 August 2004
Appointed Beaney, Paul David as Director
1 December 2000
Appointed Simpson, David as Director
10 March 1998
Appointed Jackson, Nicholas Stephen as Director
16 January 1998
Appointed Johnson, Michael Andrew as Secretary
16 January 1998
Resigned Simpson, Debra Caroline as Secretary
27 March 1994
Resigned Simpson, William Mcrae as Director
1 December 1993
Appointed Simpson, William Mcrae 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
Limited Company
Reg. no. 08860850

Holdings 5

Companies where Millgate Developments Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates21 March 2026
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
8 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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