The Millfields Estate Management Company Limited

Active03068937 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marie-Louise Bisson
Accounts type
Micro entity
Region
South West
Address
22B Weston Park Road
Plymouth
PL3 4NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Alexandra Residential Management Limited
British
Born May 1966 (60)
Bisson, Marie-Louise
Director · Appointed 5 March 2026
British
Born July 1972 (54)
Director · Appointed 5 June 2025
Also at Carole House (Penge) Maintenance Company Limited, C McBride Property Management and Services Ltd (proposed for strike-off)
British
Born February 1959 (67)
Fisher, Zoe Alexandra
Director · Appointed 15 May 2025
British
Born January 1976 (50)
Waterfield, Matthew Kenneth
Director · Appointed 1 March 2024
British
Born January 1968 (58)
Gerrard, Donald Ian
Secretary · Appointed 25 January 2024
Director · Appointed 17 February 2020
Also at RNH (West End) Limited
British
Born May 1951 (75)
Officer history (41 former)
10 June 2026
Appointed Treharne, Jon as Director
4 June 2026
Resigned West, Alison as Director
5 March 2026
Resigned Allison, Lewis as Director
5 March 2026
Appointed Bisson, Marie-Louise as Director
5 June 2025
Resigned Stewart, Patrick Rupert Cooper as Director
5 June 2025
Appointed Mcbride, Colin Robert as Director
19 May 2025
Resigned Kennedy, Diana Mary as Director
15 May 2025
Appointed Fisher, Zoe Alexandra as Director
24 July 2024
Resigned Hughes, Matthew Richard as Director
1 March 2024
Appointed Hughes, Matthew Richard as Director
1 March 2024
Appointed Waterfield, Matthew Kenneth as Director
26 February 2024
Appointed Allison, Lewis as Director
1 February 2024
Appointed West, Alison as Director
25 January 2024
Appointed Gerrard, Donald Ian as Secretary
5 January 2024
Resigned Remus Management Limited as Corporate Secretary
31 August 2023
Resigned Stewart, Josanne Nataal as Director
31 August 2023
Resigned Mccarthy, Joseph as Director
25 May 2023
Appointed Stewart, Josanne Nataal as Director
4 May 2023
Appointed Kennedy, Diana Mary as Director
4 May 2023
Appointed Stewart, Patrick Rupert Cooper as Director
19 January 2023
Resigned Cook, Malcolm John as Director
11 August 2022
Appointed Remus Management Limited as Corporate Secretary
31 July 2022
Resigned Property Management, Apex as Secretary
12 July 2022
Resigned Stones, Josephine Anne as Director
12 July 2022
Appointed Mccarthy, Joseph as Director
12 July 2022
Resigned Goldsmith, Michael Robert as Director
12 July 2022
Resigned Warland, Andrew Edward as Director
6 July 2022
Appointed Property Management, Apex as Secretary
20 June 2022
Resigned Warland, Andrew Edward as Secretary
20 June 2022
Appointed Cook, Malcolm John as Director
9 June 2022
Resigned Pipe, Roger Edward as Director
8 April 2022
Resigned West, Maurice Arnold as Director
13 August 2021
Appointed Stones, Josephine Anne as Director
17 February 2020
Appointed Johnson, Paul Barry as Director
9 November 2019
Resigned Gatherer, Chris as Director
9 November 2019
Resigned Raftery, John Anthony as Director
12 February 2018
Appointed Warland, Andrew Edward as Secretary
12 February 2018
Appointed Warland, Andrew Edward as Director
18 January 2018
5 December 2017
Resigned Horne, Peter David as Director
3 August 2016
Appointed Gatherer, Chris as Director
10 July 2016
Resigned Baylis, David John Warwick as Director
26 September 2008
Resigned Stonley, Louise Elizabeth as Director
26 September 2008
Appointed Pipe, Roger Edward as Director
26 September 2008
Resigned Steven, John Francis Ormond as Director
3 July 2008
Appointed West, Maurice Arnold as Director
21 May 2007
Appointed Baylis, David John Warwick as Director
21 May 2007
Resigned Mills, Gordon Hewitt as Director
31 October 2006
Resigned Tyson, Graham Bruce Murray as Director
19 May 2006
Appointed Stonley, Louise Elizabeth as Director
19 May 2006
19 October 2005
Appointed Wildy, Nicola Judith, Councillor as Director
14 June 2005
Resigned Wildy, Thomas Trerise, Cllr as Director
11 November 2004
Appointed Steven, John Francis Ormond as Director
11 November 2004
11 November 2004
Appointed Mills, Gordon Hewitt as Director
12 February 2004
Appointed Goldsmith, Michael Robert as Director
12 February 2004
Resigned Pennington, Jane Stuart as Director
1 May 2003
Appointed Wildy, Thomas Trerise, Cllr as Director
1 May 2003
Resigned Bellamy, Robert John, Cllr as Director
25 February 2002
Appointed Howeson, Charles Arthur, Commander as Secretary
13 December 2001
Appointed Tyson, Graham Bruce Murray as Director
13 December 2001
Resigned Shah, Ashwin Motichand as Director
13 December 2001
Resigned Bettison, Francis Mark Cancellor as Secretary
4 July 2001
Appointed Raftery, John Anthony as Director
4 July 2001
Resigned Tyson, Sarah Thurston as Director
8 June 2001
Appointed Bellamy, Robert John, Cllr as Director
8 June 2001
Resigned Shah, Ashwin Motichand as Secretary
8 June 2001
8 June 2001
Appointed Pennington, Jane Stuart as Director
8 June 2001
Resigned Shah, Mahendra Motichand as Director
8 June 2001
Appointed Bettison, Francis Mark Cancellor as Secretary
8 June 2001
Appointed Horne, Peter David as Director
10 September 1998
Appointed Tyson, Sarah Thurston as Director
9 September 1998
Resigned Tyson, Graham Bruce Murray as Director
8 October 1997
Appointed Shah, Mahendra Motichand as Director
7 October 1997
Appointed Shah, Ashwin Motichand as Director
7 October 1997
Appointed Shah, Ashwin Motichand as Secretary
7 October 1997
Appointed Tyson, Graham Bruce Murray as Director
7 October 1997
Resigned Cheapside Corporate Services Limited as Corporate Secretary
7 October 1997
7 October 1997
Resigned Thomson, William George Ritchie as Director
30 June 1995
Appointed Cheapside Corporate Services Limited as Corporate Secretary
30 June 1995
30 June 1995
Appointed Thomson, William George Ritchie as Director
30 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 April 2022
Ceased Maurice Arnold West — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£39,500
Employees
12

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £96,982 £101,130 £106,750 £1,700 £39,500 £39,500 £39,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,500£38,500£38,500£1,000£700£700£700
Current Assets£700£113,009£111,278£105,562
Creditors (< 1 year)£6,959£10,848£9,280
Net Current Assets£0£0£700£106,050£100,430£96,282
Net Assets£39,500£39,500£39,500£1,700£106,750£101,130£96,982
Shareholder Funds£39,500£39,500£39,500£1,700£106,750£101,130£96,982

Filings

Filing history not loaded yet. See it on Companies House

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