Greenwich Millennium Village Limited

Active03648005 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Group
Address
Countryside House
The Drive Great Warley
Brentwood
CM13 3AT

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Falcon Wharf Limited, GWNW City Developments Limited, Pangbourne Developments Limited · more companies
British
Born September 1970 (56)
Director · Appointed 19 February 2024
Also at Beaulieu Park E (Chelmsford) Management Limited, Beaulieu Park M&N (Chelmsford) Management Limited, Mandeville Place (Radwinter) Management Limited · more companies
British
Born June 1992 (34)
Corporate Secretary · Appointed 12 September 2023
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 25 August 2021
British
Born February 1987 (39)
Director · Appointed 8 May 2019
Also at Countryside 27 Limited
British
Born June 1975 (51)
Director · Appointed 5 November 2014
Also at Mandeville Place (Radwinter) Management Limited · more companies
British
Born March 1977 (49)
Director · Appointed 1 April 2014
Also at Beaulieu Park E (Chelmsford) Management Limited, Beaulieu Park M&N (Chelmsford) Management Limited, Mandeville Place (Radwinter) Management Limited · more companies
English
Born August 1969 (57)
Officer history (38 former)
3 June 2026
Appointed Adamson, Kurt Frederick as Director
20 January 2026
Resigned Lidgate, James Robert as Director
19 February 2024
Appointed Shane, Stephen Paul as Director
19 February 2024
Resigned Pearce, Steven Geoffrey as Director
12 September 2023
Appointed Vistry Secretary Limited as Corporate Secretary
31 December 2022
Resigned Mccormack, Peter as Secretary
1 April 2022
Resigned O'Leary, Michael Laurence as Director
1 April 2022
Appointed Lidgate, James Robert as Director
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
25 August 2021
Appointed Ulug, Fikret as Director
10 August 2021
Resigned Gore, Peter as Director
23 April 2021
Appointed O'Leary, Michael Laurence as Director
31 December 2020
Resigned Woolsey, Richard John as Director
21 January 2020
Resigned Adamson, Kurt Frederick as Director
21 January 2020
Appointed Gore, Peter as Director
1 January 2020
Appointed Pearce, Steven Geoffrey as Director
31 August 2019
Resigned Hearn, Christopher Paul as Director
8 May 2019
Resigned Jenkins, Philip as Director
8 May 2019
Appointed Crombie, Robert as Director
17 May 2018
Resigned Osborne, Ingrid Ruth as Director
17 May 2018
Appointed Jenkins, Philip as Director
19 February 2018
Appointed Hearn, Christopher Paul as Director
19 February 2018
Resigned Cherry, Graham Stewart as Director
5 November 2014
Resigned Travers, Anthony as Director
5 November 2014
Appointed Bladon, Christopher Richard as Director
1 April 2014
Appointed Willis, Peter Leonard as Director
31 March 2014
Resigned Cherry, Richard Stephen as Director
20 March 2012
Resigned Brown, Simon James as Director
20 March 2012
Appointed Adamson, Kurt Frederick as Director
15 March 2010
Appointed Cherry, Richard Stephen as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
1 July 2009
Appointed Woolsey, Richard John as Director
29 August 2008
Resigned Wardle, Simon John as Director
4 August 2008
Appointed Warren, Tracy Marina as Secretary
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
17 July 2008
Appointed Brown, Simon James as Director
1 July 2008
Appointed Osborne, Ingrid Ruth as Director
30 June 2008
Resigned Brady, Brian Patrick as Director
30 June 2008
Resigned Lamey, John Keith as Director
29 September 2007
Appointed Wardle, Simon John as Director
28 September 2007
Resigned Jarrett, John Michael as Director
25 July 2007
Appointed Brady, Brian Patrick as Director
9 July 2007
Appointed Jarrett, John Michael as Director
29 June 2007
Resigned Jarrett, John Michael as Director
29 June 2007
Resigned Parrett, Keith Joseph as Director
20 December 2006
Appointed Jarrett, John Michael as Director
29 November 2006
Resigned Mccallum, Graeme Reid as Director
15 July 2005
Appointed Shillinglaw, Gary Preston as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
21 June 2005
Resigned Hastings, Jonathan Philip as Secretary
21 May 2005
Appointed Stote, Tanya as Secretary
4 February 2004
Appointed Mccallum, Graeme Reid as Director
4 February 2004
Resigned Mac Daid, Denis James Anthony as Director
26 June 2003
Appointed Parrett, Keith Joseph as Director
14 May 2003
Resigned Nicholls, Alasdair as Director
19 February 2003
Resigned Wilby, Anthony as Director
19 February 2003
Appointed Lamey, John Keith as Director
19 February 2003
Appointed Mac Daid, Denis James Anthony as Director
14 February 2003
Resigned Hammond, Ross John as Director
1 July 2002
Appointed Hammond, Ross John as Director
1 July 2002
Resigned Brooks, John Howard as Director
27 June 2001
Appointed Wilby, Anthony as Director
27 June 2001
Resigned Phipps, Paul David as Director
18 April 2001
Appointed Hastings, Jonathan Philip as Secretary
18 April 2001
Resigned Knott, Clifford Robin as Secretary
18 April 2001
Resigned Knott, Clifford Robin as Director
3 May 2000
Appointed Knott, Clifford Robin as Director
12 April 2000
Appointed Cherry, Graham Stewart as Director
12 April 2000
Resigned Cherry, Richard Stephen as Director
21 July 1999
Appointed Brooks, John Howard as Director
21 July 1999
Resigned C H Registrars Limited as Corporate Secretary
21 July 1999
Appointed Nicholls, Alasdair as Director
21 July 1999
Appointed Knott, Clifford Robin as Secretary
18 June 1999
Resigned Beamon, Ivor James as Director
18 June 1999
Resigned Ellis, Roy as Director
8 December 1998
Appointed Cherry, Alan Herbert as Director
12 October 1998
Appointed Beamon, Ivor James as Director
12 October 1998
Appointed Ellis, Roy as Director
12 October 1998
Appointed C H Registrars Limited as Corporate Secretary
12 October 1998
Appointed Cherry, Richard Stephen as Director
12 October 1998
Appointed Phipps, Paul David as Director
12 October 1998
Appointed Travers, Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05555391
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 00643420

Holdings 2

Companies where Greenwich Millennium Village Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
20 April 2021
Ceased Countryside Properties (UK) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 December 2025—
17 September 2026Confirmation statement with no updates17 September 2026
19 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
18 February 2026Director's details changed
Show all recent filings

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Alma Estate (Enfield) Management Company Limited
Ashmere Resident Management Company Limited
Beaulieu Park E (Chelmsford) Management Limited
Beaulieu Park M&N (Chelmsford) Management Limited

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