Company information:
Millwood Homes (Southern) Limited (No: 02887653)
Address: APOLLO HOUSE, MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HH, ENGLAND
Status: Operating Company
Incorporated: 14-Jan-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: IAIN MITCHELL BROWN ( DOB: Jul-1972 From: Jan-2023 )
Current Director: CHRISTOPHER CHILES ( DOB: Nov-1969 From: Jan-2023 )
Current Director: JEFFERY ELLIOTT ( DOB: Nov-1954 From: Oct-1994 )
Current Director: ROBERT DAVID SISLEY ( DOB: Mar-1970 From: Dec-2016 )
Resigned Director: C.H.H. FORMATIONS LIMITED ( From: Jan-1994 To: Oct-1994 )
Resigned Director: JEFFERY ELLIOTT ( DOB: Nov-1954 From: Oct-1994 To: Jul-2019 )
Resigned Director: JOHN ELLIOTT ( DOB: Jan-1949 From: Oct-1994 To: Jun-2018 )
Resigned Director: PAUL JAMES ROSBROOK ( DOB: Oct-1972 From: Mar-2008 To: Jun-2016 )
Resigned Director: ROBERT DAVID SISLEY ( DOB: Mar-1970 From: Dec-2016 To: Jan-2023 )
Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960 From: Sep-2018 To: Jan-2023 )
Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960 From: Sep-2018 To: Jan-2023 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Jan-1994 To: Oct-1994 )
Resigned Secretary: JEFFERY ELLIOTT ( DOB: Nov-1954 From: Oct-1994 To: Mar-2008 )
Resigned Secretary: PAUL ROSBROOK ( DOB: Oct-1972 From: Mar-2008 To: Jun-2016 )
Resigned Secretary: ROBERT DAVID SISLEY ( From: Dec-2016 To: Jan-2023 )
Persons of Significant Control:
Millwood Designer Homes Limited, Bordyke End East Street, Tonbridge, TN9 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jeffery Elliott, East Street, Tonbridge, Kent, TN9 1HA: Has significant influence or control (Notified: 2017-01-14, Ceased: 2017-11-21)
Mr John Elliott, East Street, Tonbridge, Kent, TN9 1HA: Has significant influence or control (Notified: 2017-01-14, Ceased: 2017-11-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |