Millwood Homes (Southern) Limited

Active02887653 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Dormant Company (99999)
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
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 January 2023
Resigned Sisley, Robert David as Director
25 January 2023
Appointed Chiles, Christopher as Director
25 January 2023
Resigned Stonley, Nicholas as Director
25 January 2023
Resigned Sisley, Robert David as Secretary
25 January 2023
Appointed Brown, Iain Mitchell 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
14 December 2016
Appointed Sisley, Robert David as Secretary
20 June 2016
Resigned Rosbrook, Paul James as Director
20 June 2016
Resigned Rosbrook, Paul as Secretary
25 March 2008
Appointed Rosbrook, Paul as Secretary
25 March 2008
Resigned Elliott, Jeffery as Secretary
25 March 2008
Appointed Rosbrook, Paul James as Director
14 October 1994
Appointed Elliott, Jeffery as Secretary
14 October 1994
Appointed Elliott, John as Director
14 October 1994
Appointed Elliott, Jeffery as Director
14 October 1994
Resigned Cripps Secretaries Limited as Corporate Secretary
14 October 1994
Resigned C.H.H. Formations Limited as Corporate Director
14 January 1994
Appointed Cripps Secretaries Limited as Corporate Secretary
14 January 1994
Appointed C.H.H. Formations 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 John Elliott — Has significant influence or control
21 November 2017
Ceased Jeffery Elliott — Has significant influence or control

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company30 June 2025
27 January 2026Confirmation statement with no updates14 January 2026
24 November 2025Director's details changed
21 March 2025Accounts for a dormant company30 June 2024
22 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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