Millgate (UK) Holdings Limited

Active08860850 Private limited company

Incorporated: 24 January 2014 (12 years)
Industry: Activities of construction holding companies (64203)
Directors: Clare Jane Bates
Thomas David Wright
Owned by: Countryside Properties (UK) Limited
Accounts type: Dormant
Region: South East
Address: 11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Bates, Clare Jane

Director · Appointed 13 March 2023

Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies

British

Born February 1976 (50)

Vistry Secretary Limited

Corporate Secretary · Appointed 13 March 2023

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Wright, Thomas David

Director · Appointed 1 December 2021

Also at Countryside 28 Limited, Countryside Four Limited, Countryside Properties (Joint Ventures) Limited · more companies

British

Born September 1985 (41)

Officer history (7 former)

31 March 2023

Resigned Whitaker, Gary Neville as Director

13 March 2023

Appointed Vistry Secretary Limited as Corporate Secretary

13 March 2023

Appointed Bates, Clare Jane as Director

31 December 2022

Resigned Mccormack, Peter as Secretary

1 January 2022

Appointed Mccormack, Peter as Secretary

31 December 2021

Resigned Warren, Tracy Marina as Secretary

1 December 2021

Appointed Wright, Thomas David as Director

29 November 2021

Resigned Scott, Michael Ian as Director

1 January 2020

Appointed Whitaker, Gary Neville as Director

31 December 2019

Resigned Sutcliffe, Ian Calvert as Director

17 April 2019

Appointed Scott, Michael Ian as Director

17 April 2019

Resigned Worthington, Rebecca Jane as Director

25 September 2015

Resigned Colgrave, Wendy Elizabeth as Director

1 August 2015

Appointed Worthington, Rebecca Jane as Director

6 June 2014

Appointed Warren, Tracy Marina as Secretary

24 January 2014

Appointed Colgrave, Wendy Elizabeth as Director

24 January 2014

Appointed Sutcliffe, Ian Calvert as Director

Ownership 1 active

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

Countryside Properties (UK) Limited

Corporate entity · Notified 31 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00614864

Holdings 1

Companies where Millgate (UK) Holdings Limited is registered as a person with significant control

Millgate Developments Limited

Owns 75–100% of shares

Active

Former controllers (2)

31 August 2023

Ceased Countryside Properties (Housebuilding) Limited — Owns 75–100% of shares

21 April 2021

Ceased Countryside Properties (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 November 2025	Confirmation statement with no updates	8 November 2025
24 September 2025	Accounts for a dormant company	31 December 2024
9 July 2025	Change of details for a person with significant control
8 July 2025	Registered office address changed
12 November 2024	Confirmation statement with no updates	8 November 2024