MILLFIELD OVERSTRAND LIMITED

Profile MILLFIELD OVERSTRAND LIMITED

Actual on 01.09.2021
Company name
MILLFIELD OVERSTRAND LIMITED
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Company number
01924420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 June 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
41B BEACH ROAD, WEST SUSSEX, LITTLEHAMPTON, BN17 5JA
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PSC and Officers MILLFIELD OVERSTRAND LIMITED

Officers

(as of 19.09.2020)

GOLDER, Matthew David
Status: Active
Appointed on: Friday, 11 October 2013
Correspondence address: 136 Brocks Drive, Sutton, England, Surrey, SM3 9UT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Professional Driver
Country of residence: England
HOBDENS PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 08 March 2012
Correspondence address: 41b Beach Road, Littlehampton, United Kingdom, West Sussex, BN17 5JA
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04117283
MR, Raymond, Pye
Status: Active
Appointed on: Saturday, 18 October 2008
Correspondence address: 12 Millfield Close, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 2JY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Project Manager
ROBERTS, Peter James
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: 15 Elgar Court Millfield Close, Rustington, England, West Sussex, BN16 2JY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Construction Manager
Country of residence: England
RUSSELL, Nicholas Edgecombe
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: 2 Millfield Close Rustington, Littlehampton, United Kingdom, West Sussex, BN16 2JY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Care Worker
Country of residence: United Kingdom
WOOD, Roy
Status: Active
Appointed on: Saturday, 20 October 2007
Correspondence address: 42 Millfield Close, Rustington, Littlehampton, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
BISHOP, Robert Arthur
Status: Not active
Resigned on: Friday, 02 July 1999
Correspondence address: 72 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JT
Role: Secretary
WALTERS, Alice Kathleen
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Friday, 07 May 2004
Correspondence address: 31 Grenville Court, Overstrand Avenue, Rustington, West Sussex, BN16 2JS
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
KAHL, Lorenz Anthony Alfred
Status: Not active
Appointed on: Saturday, 16 October 2004
Resigned on: Friday, 07 October 2005
Correspondence address: 12 Overstrand Avenue, Rustington, West Sussex, BN16 2JU
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: It Consultant
RUSSELL, Nicholas Edgecombe
Status: Not active
Appointed on: Saturday, 16 October 2004
Resigned on: Friday, 11 October 2013
Correspondence address: 2 Millfield Close, Rustington, West Sussex, BN16 2JY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: General Assist
Country of residence: United Kingdom
PHILLIPS, John Denis
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 19 October 2012
Correspondence address: 41 Overstrand Avenue, Rustington, West Sussex, BN16 2JS
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Cleaning Contr
CHITTY, James Robert
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: Aberdeen House, Brockham Green, Betchworth, Surrey, RH3 7JT
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Butcher
PEACOCK, Roy
Status: Not active
Resigned on: Friday, 20 January 1995
Correspondence address: 34 Millfield Close, Rustington, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Computer Consultant
PEACOCK, Roy
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Friday, 20 June 2008
Correspondence address: 34 Millfield Close, Rustington, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
BISHOP, Robert Arthur
Status: Not active
Resigned on: Friday, 20 September 2002
Correspondence address: 72 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JT
Nationality: British
Date of birth: March 1920
Role: Director
Occupation:
HAMSON, Elizabeth Faye
Status: Not active
Appointed on: Thursday, 11 February 2010
Resigned on: Friday, 26 October 2018
Correspondence address: 47 Austen Court, Millfield Close Rustington, Littlehampton, England, West Sussex, BN16 2JZ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
THOMSPON, Lilian Louise
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 28 September 2001
Correspondence address: 31 Millfield Close, Rustington, Littlehampton, West Sussex, BN16 2JZ
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
BARNES, Donald Frank
Status: Not active
Resigned on: Monday, 13 October 1997
Correspondence address: 9 Barons Hurst, Epsom, Surrey, KT18 7DU
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Company Dirctor
WOODWARD, Phyllis Daphne
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Monday, 20 December 2004
Correspondence address: 74 Overstrand Avenue, Rustington, West Sussex, BN16 2JT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
LANGLEY, Glanbille James
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 31 July 2000
Correspondence address: 34 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Bank Official
PEACOCK, Roy
Status: Not active
Appointed on: Saturday, 09 October 1999
Resigned on: Saturday, 01 October 2005
Correspondence address: 34 Millfield Close, Rustington, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Consultant
TASKER, Rita Ann
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Saturday, 01 October 2005
Correspondence address: The Mooring, 16 Hawley Road Rustington, Littlehampton, West Sussex, BN16 2QD
Nationality: British
Role: Secretary
Occupation: Company Proprietor
JOHNSTON, Howard Leslie
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Saturday, 09 October 1999
Correspondence address: 84 Sandy Lane, Cheam, Surrey, SM2 7EP
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
MCGUINNES, Catherine Sidony
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Saturday, 16 October 2004
Correspondence address: 3 Northolme Road, London, N5 2UZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Legal Adviser
BENNETT, Brenda Margaret
Status: Not active
Appointed on: Friday, 04 July 2003
Resigned on: Saturday, 17 October 2009
Correspondence address: 8 Overstrand Avenue, Rustington, West Sussex, BN16 2JU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: England
ANDREWS, Alan George
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Saturday, 20 October 2007
Correspondence address: 32 Millfield Close, Rustington, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: None
PEARSON, Nina Lesley
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Sunday, 20 November 2016
Correspondence address: 34 Downside Road, Sutton, England, Surrey, SM2 5HP
Nationality: English
Date of birth: September 1951
Role: Director
Occupation: Complimentary Health Practitioner
Country of residence: England
GREATOREX, Geoffrey Malcolm
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 38 Millfield Close, Rustington, Littlehampton, West Sussex, BN16 2JZ
Role: Secretary
TASKER, Rita Ann
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 08 March 2012
Correspondence address: The Mooring, 16 Hawley Road Rustington, Littlehampton, West Sussex, BN16 2QD
Nationality: British
Role: Secretary
RHODES, Bruce Anthony
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Thursday, 21 March 2013
Correspondence address: Moor Edge Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7RH
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
LANGLEY, Glanbille James
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Thursday, 29 March 2007
Correspondence address: 34 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
KITCHEN, Cynthia Elaine
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Tuesday, 01 August 2000
Correspondence address: 41 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JS
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
POOLEY, Denis Harry
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Tuesday, 01 December 1998
Correspondence address: 86 Overstrand Avenue, Rustington, Littlehampton, West Sussex, BN16 2JT
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Retired
WOODWARD, Phyllis Daphne
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 74 Overstrand Avenue, Rustington, West Sussex, BN16 2JT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Civil Servant
BROWN, Raymond Stuart
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Tuesday, 05 June 2001
Correspondence address: 43 Overstrand Avenue, Rustington, West Sussex, BN16 2JS
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
TIBBS, Leslie
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 21 November 2006
Correspondence address: 38 Millfield Close, Rustington, West Sussex, BN16 2JZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
PEACOCK, Roy
Status: Not active
Appointed on: Sunday, 02 October 2005
Resigned on: Tuesday, 28 February 2006
Correspondence address: 34 Millfield Close, Rustington, West Sussex, BN16 2JZ
Role: Secretary
LIDDLE, Joyce Monica
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Wednesday, 03 September 2014
Correspondence address: 67 The Martlets, Sea Road Rustington, Littlehampton, England, West Sussex, BN16 2UG
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Retired
Country of residence: England
GREATOREX, Geoffrey Malcolm
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Wednesday, 14 August 2002
Correspondence address: 38 Millfield Close, Rustington, Littlehampton, West Sussex, BN16 2JZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Teacher
BENNETT, Brenda Margaret
Status: Not active
Appointed on: Friday, 19 October 2012
Resigned on: Wednesday, 25 September 2019
Correspondence address: 8 Overstrand Avenue, Rustington, Littlehampton, England, West Sussex, BN16 2JU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: England
GRINTER, Bernard Oliver Bays
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Wednesday, 28 May 2003
Correspondence address: 22 Overstrand Avenue, Rustington, West Sussex, BN16 2JU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 21 January 2017
Legal form: Persons With Significant Control Statement