Millwood Designer Homes Kent Ltd

Active02753723 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
97
Outstanding
0
Part satisfied
0
Satisfied
97

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
25 January 2023
Appointed Chiles, Christopher as Director
25 January 2023
Resigned Kent, Jonathan Peter as Director
25 January 2023
Resigned Pitchford, Christopher Michael as Director
25 January 2023
Resigned Stonley, Nicholas as Director
25 January 2023
Resigned Sisley, Robert David as Director
25 January 2023
Appointed Brown, Iain Mitchell as Director
25 January 2023
8 September 2020
Appointed Kent, Jonathan Peter 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
14 December 2016
Appointed Sisley, Robert David as Director
20 June 2016
Resigned Rosbrook, Paul as Director
20 May 2016
Resigned Rosbrook, Paul as Secretary
1 May 2009
Appointed Brown, Philip Francis Christopher as Director
9 October 2008
Resigned Cripps Secretaries Limited as Corporate Secretary
25 March 2008
Resigned Elliott, Jeffery as Secretary
25 March 2008
Appointed Rosbrook, Paul as Secretary
31 December 2007
Resigned Waite, Danny as Director
1 December 2007
Appointed Rosbrook, Paul as Director
11 November 1998
Appointed Magro, Roy as Director
1 October 1998
Resigned Giggs, David John as Director
1 December 1995
Appointed Giggs, David John as Director
1 December 1995
Appointed Waite, Danny as Director
9 August 1995
Appointed Cripps Secretaries Limited as Corporate Secretary
9 August 1995
Resigned Ellis, Michael Francis as Secretary
26 June 1995
Appointed Ellis, Michael Francis as Secretary
4 October 1993
Appointed Elliott, Jeffery as Secretary
4 October 1993
Appointed Elliott, Jeffery as Director
4 October 1993
Resigned Cripps Secretaries Limited as Corporate Secretary
4 October 1993
Resigned Cripps Secretaries Limited as Corporate Director
1 October 1993
Appointed Elliott, John as Director
7 October 1992
Appointed Cripps Secretaries Limited as Corporate Secretary
7 October 1992
Appointed Cripps Secretaries Limited as Corporate 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. 02704499
Former controllers (2)
21 November 2017
Ceased Jeffery Elliott — Has significant influence or control
21 November 2017
Ceased John Elloitt — Has significant influence or control

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company30 June 2025
24 November 2025Director's details changed
24 November 2025Director's details changed
14 October 2025Confirmation statement with no updates1 October 2025
21 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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