Millfields (Charlwood) Management Company Limited

Active04916066 Private company limited by guarantee
Incorporated
30 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Christina Anne Arnold
Paula Jayne Wightman
Controlled by
Paula Jayne Wightman
Accounts type
Dormant
Address
4 Chipstead Parade
Chipstead
CR5 3TE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Arnold, Christina Anne
Director · Appointed 3 January 2023
British
Born February 1952 (74)
Corporate Secretary · Appointed 6 May 2022
Wightman, Paula Jayne
Director · Appointed 4 December 2019
British
Born September 1966 (60)
Officer history (32 former)
3 January 2023
Resigned Ansell, Janet Eileen as Director
3 January 2023
Appointed Arnold, Christina Anne as Director
3 January 2023
Resigned Gopal, Nina Samantha as Director
6 May 2022
Appointed Mandeville Estates Limited as Corporate Secretary
20 June 2021
Resigned Avery-Ward, Christopher Graeme as Secretary
20 June 2021
Resigned Avery-Ward, Christopher Graeme as Director
1 June 2020
Appointed Avery-Ward, Christopher Graeme as Secretary
4 December 2019
Appointed Avery-Ward, Christopher Graeme as Director
4 December 2019
Appointed Wightman, Paula Jayne as Director
1 November 2019
Appointed Ansell, Janet Eileen as Director
1 November 2019
Appointed Gopal, Nina Samantha as Director
1 November 2019
Resigned Chelliah, James Anandaraj as Director
1 November 2019
Resigned O'Leary, Anthony Victor as Director
5 April 2019
Resigned Ruberry, Philip, Mr. as Director
14 March 2019
Resigned Mcquoid, Darren Mark, Mr. as Director
13 December 2018
Appointed Chelliah, James Anandaraj as Director
11 December 2018
Resigned Gauntlett, Paul Christopher as Director
11 December 2018
Resigned Gauntlett, Paul Christopher, Mr. as Secretary
29 January 2018
Appointed O'Leary, Anthony Victor as Director
14 August 2017
Resigned Chelliah, James Anandaraj as Director
14 August 2017
Resigned Bishop, Pamela Frances as Director
14 August 2017
Appointed Mcquoid, Darren Mark, Mr. as Director
14 August 2017
Appointed Ruberry, Philip, Mr. as Director
14 August 2017
Appointed Gauntlett, Paul Christopher, Mr. as Secretary
14 August 2017
Resigned Collier, Sally Anne as Director
14 August 2017
Resigned O'Leary, Anthony Victor as Director
14 August 2017
Appointed Gauntlett, Paul Christopher as Director
15 September 2016
Resigned Starbrook, Malcolm John as Director
15 October 2015
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
1 October 2015
Appointed O'Leary, Anthony Victor as Director
29 December 2014
Resigned Cummings, Paul David as Director
28 September 2014
Appointed Starbrook, Malcolm John as Director
28 September 2014
Resigned Starbrook, Sheila Ann as Director
28 September 2014
Resigned Rae, Elizabeth Anne as Director
28 September 2014
Appointed Collier, Sally Anne as Director
28 September 2014
Appointed Chelliah, James Anandaraj as Director
28 July 2013
Appointed Starbrook, Sheila Ann as Director
28 July 2013
Resigned Pritchard, Marie as Director
28 July 2013
Appointed Bishop, Pamela Frances as Director
28 July 2013
Appointed Cummings, Paul David as Director
17 July 2013
Resigned Murphy, Tim as Director
10 February 2011
Resigned Cummings, Paul David as Director
2 November 2009
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
2 November 2009
Resigned Amber Company Secretaries Limited as Corporate Secretary
16 February 2009
Resigned Cook, Angus David as Director
16 February 2009
Resigned Massingham, Terence William as Director
23 September 2008
Resigned Mcquoid, Darren Mark, Mr. as Director
15 May 2008
Resigned Moore, Christopher Patrick as Director
15 May 2008
Appointed Cook, Angus David as Director
1 April 2008
Resigned Stubberfield, David Bernard as Director
30 January 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 January 2008
Appointed Amber Company Secretaries Limited as Corporate Secretary
4 July 2007
Appointed Pritchard, Marie as Director
4 July 2007
Appointed Mcquoid, Darren Mark, Mr. as Director
4 July 2007
Appointed Murphy, Tim as Director
4 July 2007
Appointed Cummings, Paul David as Director
4 July 2007
Appointed Stubberfield, David Bernard as Director
4 July 2007
Appointed Rae, Elizabeth Anne as Director
23 May 2007
Appointed Massingham, Terence William as Director
23 May 2007
Resigned Pollock, Andrew John as Director
23 August 2005
Appointed Moore, Christopher Patrick as Director
23 August 2005
Resigned Cpm Asset Management Limited as Corporate Director
23 August 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 August 2005
Appointed Pollock, Andrew John as Director
30 September 2003
Appointed Cpm Asset Management Limited as Corporate Director
30 September 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
30 September 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paula Jayne Wightman
Individual · Notified 28 June 2021
Has significant influence or control
British
Born September 1966 (60)
Former controllers (6)
1 May 2021
Ceased Christopher Graeme Avery-Ward — Has significant influence or control
25 May 2020
Ceased Janet Eileen Ansell — Right to appoint and remove directors
1 November 2019
Ceased James Anandaraj Chelliah — Right to appoint and remove directors
13 December 2018
Ceased Darren Mcquoid — Right to appoint and remove directors
14 August 2017
Ceased James Anandaraj Chelliah — Right to appoint and remove directors
14 August 2017
Ceased Anthony Victor O'Leary — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
7 September 2026Confirmation statement with no updates1 September 2026
22 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
5 February 2025Registered office address changed
Show all recent filings

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