MILLARD ESTATES LIMITED

Profile MILLARD ESTATES LIMITED

Actual on 01.11.2020
Company name
MILLARD ESTATES LIMITED
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Company number
00238475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 April 1929
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers MILLARD ESTATES LIMITED

Officers

(as of 18.09.2020)

ADAMS, John Peter Anthony
Status: Active
Appointed on: Monday, 06 March 2006
Correspondence address: Wyck House, Woods Green, East Sussex, Wadhurst, TN5 6QS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOON, John Anthony
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Luton Place, United Kingdom, London, SE10 8QE, 18
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MILLARD, Edward Charles
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: Terry's Lane, Cookham, United Kingdom, Berkshire, SL6 9RT, ‘Pennine’
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
MILLARD, John Richard
Status: Active
Correspondence address: Lynton Lodge 35 West Street, Surrey, Reigate, RH2 9BL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAYNE, Andrew Robertson
Status: Active
Correspondence address: Studley Farm House, Brill Road, Oxfordshire, Horton-Cum-Studley, OX33 1BP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
PAYNE, William James Benedict
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: Regis House, 45 King William Street, United Kingdom, London, EC4R 9AN, 2nd Floor
Nationality: Other
Role: Secretary
PAYNE, William James Benedict
Status: Active
Appointed on: Tuesday, 20 November 2001
Correspondence address: Regis House, 45 King William Street, United Kingdom, London, EC4R 9AN, 2nd Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MILLARD, David Windover
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: 50 Castlemaine Avenue, Surrey, South Croydon, CR2 7HR
Nationality: British
Date of birth: January 1902
Role: Director
Occupation: Company Director
PAYNE, Richard William Newth
Status: Not active
Resigned on: Monday, 29 November 2004
Correspondence address: Badgers 8 Ridley Road, Surrey, Warlingham, CR6 9LR
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Chartered Accountant
MILLARD, John Richard
Status: Not active
Resigned on: Thursday, 14 August 2008
Correspondence address: Lynton Lodge 35 West Street, Surrey, Reigate, RH2 9BL
Nationality: British
Role: Secretary
MILLARD, William
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 16 August 2011
Correspondence address: Mains Steading, Whitsome, United Kingdom, Berwickshire, Duns, TD11 3LX, Blackadder
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLARD, Paul Windover
Status: Not active
Resigned on: Wednesday, 28 September 2011
Correspondence address: Westerlea, Whim Road, East Lothian, Gullane, EH31 2BD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement