MILLGATE (UK) HOLDINGS LIMITED

Overview

Company Name	MILLGATE (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08860850
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2014

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 (UK) HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is MILLGATE (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for MILLGATE (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Jul 09, 2025	Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025	2 pages	PSC05

Jul 08, 2025	Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on Jul 08, 2025	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Sep 28, 2024	legacy	216 pages	PARENT_ACC

Sep 28, 2024	legacy	3 pages	GUARANTEE2

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2023	Current accounting period extended from Sep 29, 2023 to Dec 31, 2023	1 pages	AA01

Dec 07, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	13 pages	AA

Dec 07, 2023	legacy	72 pages	PARENT_ACC

Dec 07, 2023	legacy	1 pages	AGREEMENT2

Dec 07, 2023	legacy	3 pages	GUARANTEE2

Nov 17, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on Aug 31, 2023	1 pages	PSC07

Sep 29, 2023	Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023	2 pages	PSC02

Apr 03, 2023	Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023	1 pages	TM01

Mar 13, 2023	Appointment of Ms Clare Jane Bates as a director on Mar 13, 2023	2 pages	AP01

Mar 13, 2023	Appointment of Vistry Secretary Limited as a secretary on Mar 13, 2023	2 pages	AP04

Feb 03, 2023	Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022	1 pages	TM02

Nov 18, 2022	Satisfaction of charge 088608500002 in full	1 pages	MR04

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Apr 26, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of MILLGATE (UK) HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRY SECRETARY LIMITED

Mar 13, 2023

Secretary

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	13478547

284895390001

BATES, Clare Jane

Mar 13, 2023

Director

Tower View, Kings Hill

West Malling

ME19 4UY Kent

United Kingdom

British

1976-2

178363560001

WRIGHT, Thomas David

Dec 01, 2021

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

British

1985-9

290719390001

MCCORMACK, Peter

Jan 01, 2022

Dec 31, 2022

Secretary

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

291194710001

WARREN, Tracy Marina

Jun 06, 2014

Dec 31, 2021

Secretary

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

188948560001

COLGRAVE, Wendy Elizabeth

Jan 24, 2014

Sep 25, 2015

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

England

British

1965-1

54431170002

SCOTT, Michael Ian

Apr 17, 2019

Nov 29, 2021

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

British

1977-1

290228130001

SUTCLIFFE, Ian Calvert

Jan 24, 2014

Dec 31, 2019

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

England

British

1959-7

112534590004

WHITAKER, Gary Neville

Jan 01, 2020

Mar 31, 2023

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

United Kingdom

British

1963-8

238965410002

WORTHINGTON, Rebecca Jane

Aug 01, 2015

Apr 17, 2019

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

British

1971-10

130493170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLGATE (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countryside Properties (Uk) Limited

Aug 31, 2023

Tower View, Kings Hill

West Malling

ME19 4UY Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Countryside Properties (Housebuilding) Limited

Apr 21, 2021

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05555391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Countryside Properties (Uk) Limited

Apr 06, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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