Millwood Designer Homes Limited

Active02704499 Private limited company
Incorporated
7 April 1992 (34 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
136
Outstanding
3
Part satisfied
0
Satisfied
133

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at Abbey Place (West Horsley) Management Company Limited, Hart View Management Company Limited, Gratton Chase (Dunsfold) Management Company Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 January 2023
Also at Hunters Chase (Haslemere) Residents Management Company Limited, Abbey Place (West Horsley) Management Company Limited, Hart View Management Company Limited · more companies
British
Born November 1969
Officer history (31 former)
31 July 2024
Resigned Kent, Jonathan Peter as Director
31 July 2024
31 July 2024
Resigned Pitchford, Christopher Michael as Director
29 February 2024
Resigned Sisley, Robert David as Director
29 February 2024
Resigned Sisley, Robert David as Secretary
19 January 2024
Resigned Stonley, Nicholas as Director
25 January 2023
Resigned Cook, Jonathan Richard as Director
25 January 2023
Resigned Harrison, James Alexander as Director
25 January 2023
Appointed Brown, Iain Mitchell as Director
25 January 2023
Appointed Chiles, Christopher as Director
25 January 2023
Resigned Bohr, Adrian Stuart as Director
25 January 2023
Resigned Black, Scott Wallace as Director
23 January 2023
Resigned Winstanley, Andrew as Director
27 July 2021
Appointed Harrison, James Alexander as Director
27 July 2021
Appointed Bohr, Adrian Stuart as Director
27 July 2021
Appointed Cook, Jonathan Richard as Director
27 July 2021
Appointed Winstanley, Andrew as Director
25 July 2021
Resigned Cowans, David as Director
8 September 2020
Appointed Kent, Jonathan Peter as Director
16 July 2020
Resigned James, Tracey Dawn as Director
16 July 2020
Resigned Hopkins, Nigel Peter as Director
1 June 2020
Appointed Hopkins, Nigel Peter as Director
1 June 2020
Appointed James, Tracey Dawn as Director
1 May 2020
Appointed Black, Scott Wallace as Director
23 January 2020
Resigned Magro, Roy as Director
21 January 2020
Appointed Pitchford, Christopher Michael as Director
31 July 2019
Resigned Elliott, Jeffery as Director
17 September 2018
Appointed Stonley, Nicholas as Director
30 June 2018
Resigned Elliott, John as Director
23 April 2018
Appointed Cowans, David as Director
30 November 2017
Resigned Elliott, Gillian Paula as Director
30 November 2017
Resigned Elliott, Erika as Director
14 December 2016
Appointed Sisley, Robert David as Secretary
14 December 2016
Appointed Sisley, Robert David as Director
20 June 2016
Resigned Rosbrook, Paul as Secretary
20 June 2016
Resigned Rosbrook, Paul as Director
23 July 2010
Appointed Elliott, Gillian Paula as Director
23 July 2010
Appointed Elliott, Erika as Director
1 May 2009
Appointed Brown, Philip Francis Christopher as Director
30 December 2008
Resigned Calverley, David as Director
21 April 2008
Resigned Cripps Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Rosbrook, Paul as Secretary
25 March 2008
Resigned Elliott, Jeffery as Secretary
31 December 2007
Resigned Waite, Danny as Director
1 December 2007
Appointed Rosbrook, Paul as Director
3 May 2006
Resigned Howell, Peter Robert as Director
3 May 2006
Appointed Calverley, David as Director
30 November 1998
Resigned Giggs, David John as Director
11 November 1998
Appointed Magro, Roy as Director
21 March 1996
Appointed Howell, Peter Robert as Director
1 December 1995
Appointed Giggs, David John as Director
1 December 1995
Appointed Waite, Danny as Director
9 August 1995
Resigned Ellis, Michael Francis as Secretary
9 August 1995
Appointed Cripps Secretaries Limited as Corporate Secretary
26 June 1995
Appointed Ellis, Michael Francis as Secretary
24 March 1995
Resigned Sanderson, Malcolm Frank as Director
16 February 1994
Appointed Sanderson, Malcolm Frank as Director
7 April 1992
Appointed Tester, William Andrew Joseph as Nominee Director
7 April 1992
Resigned Tester, William Andrew Joseph as Nominee Director
7 April 1992
Appointed Elliott, Jeffery as Secretary
7 April 1992
Resigned Thomas, Howard as Nominee Secretary
7 April 1992
Appointed Elliott, John as Director
7 April 1992
Appointed Thomas, Howard as Nominee Secretary
7 April 1992
Appointed Elliott, Jeffery 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
Private Limited Company
Reg. no. 09096398

Holdings 5

Companies where Millwood Designer Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
21 November 2017
Ceased John Elliott — Has significant influence or control
21 November 2017
Ceased Jeffery Elliott — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates7 April 2026
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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