Millfields (Southwold) Management Company Limited

Active05720797 Private company limited by guarantee
Incorporated
24 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Christopher George John Illman
Gabrielle Erica Clapton
Simon Lambert
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Illman, Christopher George John
Director · Appointed 13 May 2026
British
Born June 1982 (44)
Clapton, Gabrielle Erica
Director · Appointed 22 April 2026
British
Born November 1988
Lambert, Simon
Director · Appointed 28 January 2022
British
Born May 1968 (58)
Corporate Secretary · Appointed 1 January 2016
Officer history (17 former)
13 May 2026
Appointed Illman, Christopher George John as Director
22 April 2026
Appointed Clapton, Gabrielle Erica as Director
12 April 2022
Resigned Vasanji, Karim as Director
28 January 2022
Appointed Lambert, Simon as Director
28 January 2022
Resigned West, John as Director
15 December 2021
Resigned Ragheb, Samer as Director
28 October 2020
Appointed West, John as Director
27 October 2020
Resigned Flather, Robert Mcwilliam as Director
22 October 2020
Appointed Ragheb, Samer as Director
20 September 2018
Appointed Flather, Robert Mcwilliam as Director
22 May 2018
Resigned Merdjan, Ahsev as Director
5 February 2018
Resigned Hampson, Heather as Director
5 February 2018
Resigned Williams, Kenneth as Director
23 January 2018
Resigned Hurley, Joshua as Director
6 September 2016
Resigned Bourne, Hannah as Director
2 August 2016
Appointed Hampson, Heather as Director
2 August 2016
Appointed Hurley, Joshua as Director
28 July 2016
Appointed Merdjan, Ahsev as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries Ltd as Corporate Secretary
22 December 2015
Resigned Tansey, Anouska as Director
11 May 2012
Appointed Vasanji, Karim as Director
10 February 2012
Resigned Thurlow, Nel as Director
4 January 2012
Appointed Williams, Kenneth as Director
2 June 2010
Appointed United Company Secretaries Ltd as Corporate Secretary
1 February 2010
Resigned Arif, Kazi Abu Nain Mohammed as Director
1 February 2010
Resigned Hucul, Grace Marie as Director
1 January 2010
Resigned Blakelaw Director Services Limited as Corporate Director
28 December 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 September 2009
Appointed Tansey, Anouska as Director
28 September 2009
Appointed Arif, Kazi Abu Nain Mohammed as Director
28 September 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 September 2009
Appointed Hucul, Grace Marie as Director
28 September 2009
Appointed Thurlow, Nel as Director
28 September 2009
Appointed Bourne, Hannah as Director
28 September 2009
Resigned Blakelaw Secretaries Limited as Corporate Secretary
24 February 2006
Appointed Blakelaw Secretaries Limited as Corporate Secretary
24 February 2006
Appointed Blakelaw Director Services Limited as Corporate 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
24 April 2026Appointment of a director
24 April 2026Confirmation statement with no updates24 February 2026
25 November 2025Accounts for a dormant company28 February 2025
30 June 2025Secretary's details changed
Show all recent filings

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