Millwood Property Investments Management Company Limited

Active04232790 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Dean Court Business Park
Lower Dean
Buckfastleigh
TQ11 0LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2007
British
Director · Appointed 14 March 2007
British
Born October 1947 (79)
Director · Appointed 12 June 2001
British
Born March 1966 (60)
Director · Appointed 12 June 2001
British
Born August 1973 (53)
Officer history (6 former)
11 October 2022
Resigned Salt, Alastair Bennet Fallows as Director
11 November 2009
Resigned Mount, John David as Director
14 March 2007
Appointed Salt, Daniel Fallows as Secretary
14 March 2007
Appointed Salt, Pauline Margaret as Director
14 March 2007
Resigned Salt, Pauline Margaret as Secretary
5 August 2002
Appointed Salt, Pauline Margaret as Secretary
5 August 2002
Resigned Hobbs, Adrian David as Secretary
12 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Hobbs, Adrian David as Secretary
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Mount, John David as Director
12 June 2001
Appointed Salt, Daniel Fallows as Director
12 June 2001
Appointed Salt, Alastair Bennet Fallows as Director
12 June 2001
Appointed Hobbs, Adrian David as Director

Ownership 4 active

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

Corporate entity · Notified 9 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 10666200
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1973 (53)
Former controllers (2)
29 October 2024
Ceased Broadclouds Limited — Owns 25–50% of shares
11 October 2022
Ceased Alastair Bennet Fallows Salt — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Millwood Property Investments Management Company Limited This company Owns 25–50% of shares
Mill Lake Limited Owns 75–100% of shares
Millwood Homes (Devon) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£130,040
Cash
£991
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £133,989 £135,989 £135,989 £132,597 £131,355 £130,040
Balance sheet detail
202520242023202120202019
Fixed Assets£130,144
Current Assets£5,745
Cash£991£2,261£3,400£4,005£4,093£3,765
Creditors (< 1 year)£1,105£1,059£960£2,641£3,102£1,900
Net Current Assets£3,845
Net Assets£130,040£131,355£132,597£135,989£135,989£133,989
Shareholder Funds£130,040£131,355£132,597£135,989£135,989£133,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates9 April 2026
24 November 2025Total exemption full accounts30 September 2025
9 April 2025Confirmation statement with updates9 April 2025
24 February 2025Total exemption full accounts30 September 2024
30 October 2024Cessation of a person with significant control
Show all recent filings

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