Mill Cleave (Byfleet) Limited

Active05288091 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Greg Peter Smyth
Owned by
Gregory Peter Smyth
Accounts type
Micro entity
Region
South East
Address
62 Manor Road
Manor Road
Walton-On-Thames
KT12 2PH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Smyth, Greg Peter
Director · Appointed 25 August 2015
British
Born September 1959 (67)
Officer history (14 former)
2 August 2025
Resigned Montezano-Butler, Mara Cristina as Secretary
2 August 2025
Resigned Montezano-Butler, Mara Cristina as Director
21 September 2015
Appointed Montezano-Butler, Mara Cristina as Director
25 August 2015
Resigned Smyth, Gregory Peter as Director
25 August 2015
Resigned G C S Property Management Limited as Corporate Secretary
25 August 2015
Appointed Devonald, Simon John Michael as Director
25 August 2015
Resigned Devonald, Simon John Michael as Director
25 August 2015
Appointed Smith, Jonathan Paul as Director
25 August 2015
Resigned Smith, Jonathan Paul as Director
25 August 2015
Appointed Montezano-Butler, Mara Cristina as Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Montezano-Butler, Mara Cristina as Director
25 August 2015
Appointed Smyth, Greg Peter as Director
7 March 2008
Appointed Montezano-Butler, Mara Cristina as Director
7 March 2008
Resigned Wood, Ian Leslie as Director
7 March 2008
Resigned Stallwood, David as Director
7 March 2008
Resigned Bradshaw, Stephen as Director
7 March 2008
Appointed Smyth, Gregory Peter as Director
15 August 2005
Resigned Bradshaw, Elaine Carole as Secretary
9 August 2005
Appointed G C S Property Management Limited as Corporate Secretary
16 November 2004
Resigned 7Side Nominees Limited as Corporate Director
16 November 2004
Appointed Bradshaw, Elaine Carole as Secretary
16 November 2004
Appointed Bradshaw, Stephen as Director
16 November 2004
Appointed 7Side Nominees Limited as Corporate Director
16 November 2004
Appointed Stallwood, David as Director
16 November 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
16 November 2004
Appointed Wood, Ian Leslie as Director
16 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
2 August 2025
Ceased Mara Cristina Montezano-Butler — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6
Cash£6£6£6£6
Net Current Assets£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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