MILLGATE DEVELOPMENTS LIMITED
Overview
| Company Name | MILLGATE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02229073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLGATE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MILLGATE DEVELOPMENTS LIMITED located?
| Registered Office Address | 11 Tower View, Kings Hill West Malling ME19 4UY Kent United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLGATE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLGATE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for MILLGATE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT England to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on Jul 08, 2025 | 1 pages | AD01 | ||
Change of details for Millgate (Uk) Holdings Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 26 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Philip Andrew Chapman as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of MILLGATE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | United Kingdom | British | 178363560001 | |||||||||
| LAWLOR, Timothy Charles | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | United Kingdom | British | 302161610001 | |||||||||
| WRIGHT, Thomas David | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | United Kingdom | British | 290719390001 | |||||||||
| JOHNSON, Michael Andrew | Secretary | 2 Heather Close Grove Road, Sonning Common RG4 9EF Reading Berkshire | British | 57900690003 | ||||||||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291194600001 | |||||||||||
| SIMPSON, Debra Caroline | Secretary | Bury Court Waltham Road SL6 3JF White Waltham Berks | British | 35113030001 | ||||||||||
| WARREN, Tracy Marina | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | 276042530001 | |||||||||||
| WILLS, Paul Andrew | Secretary | Ruscombe Lane Ruscombe RG10 9JT Twyford Millgate House Berkshire | British | 154623310001 | ||||||||||
| BEANEY, Paul David | Director | Stubbs Hill Binfield RG42 5NN Bracknell The White House Berkshire England | England | British | 104941330003 | |||||||||
| CANCIANI, Federico Carlo | Director | c/o Oaktree Capital Management (Uk) Llp Knightsbridge SW1X 7LY London 27 England | United Kingdom | British | 172864030001 | |||||||||
| CHAPMAN, Philip Andrew | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 183918150002 | |||||||||
| COLGRAVE, Wendy Elizabeth | Director | c/o Countryside Plc The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 54431170002 | |||||||||
| JACKSON, Nicholas Stephen | Director | 6 Harvest Place RG10 8DY Wargrave Berkshire | United Kingdom | British | 57571690003 | |||||||||
| LYONS, Phillip Victor | Director | The Drive CM13 3AT Brentwood Countryside House Essex United Kingdom | England | British | 231980680001 | |||||||||
| MCNAMARA, Richard William | Director | Farleigh Cottage Teffont Magna SP3 5QT Salisbury Wiltshire | United Kingdom | British | 62090690001 | |||||||||
| SCOTT, Michael Ian | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House England | United Kingdom | British | 290228130001 | |||||||||
| SIBLEY, Earl | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | United Kingdom | British | 346400680001 | |||||||||
| SIMPSON, David | Director | Vicarage Grove Hound Green RG27 8JJ Hook Magnolia House Hampshire England | England | British | 241016960001 | |||||||||
| SIMPSON, Graeme | Director | Winton Manor Milley Lane, Hare Hatch RG10 9TL Reading Berkshire | United Kingdom | British | 27142660002 | |||||||||
| SIMPSON, William Mcrae | Director | 12 Blenheim Road SL3 7NN Slough Berkshire | British | 61610720001 | ||||||||||
| SUTCLIFFE, Ian Calvert | Director | c/o Countryside Plc The Drive, Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | England | British | 112534590004 | |||||||||
| VAN STEENKISTE, James Peter | Director | c/o Oaktree Capital Management (Uk) Llp Knightsbridge SW1X 7LY London 27 England | United Kingdom | American,British | 184994440001 | |||||||||
| WORTHINGTON, Rebecca Jane | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 130493170001 |
Who are the persons with significant control of MILLGATE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millgate (Uk) Holdings Limited | Apr 06, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0