Millwood House Residents Company Limited

Company Name	Millwood House Residents Company Limited
Company Status	Active
Company Number	04425498
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 2002(22 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philip John Prince
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(2 years after company formation)
Appointment Duration	19 years, 11 months
Role	Construction Director
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Dorothy May Turner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Collections Manag
Country of Residence	United Kingdom
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Kevin Michael Turner
Nationality	British
Status	Current
Appointed	22 November 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Finance Manager
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Srikanthan Ramakrishnan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	19 May 2015(13 years after company formation)
Appointment Duration	8 years, 11 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Manish Suchde
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Sonia Ng
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Housewife
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Director Name	Bola Rufai
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 May 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2005)
Role	Co-ordinator
Correspondence Address	12 Chichester Close Chafford Hundred Essex RM16 6DJ

Director Name	Thomas Paterson Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2005)
Role	Group Chief Accountant
Correspondence Address	14 Chichester Close Chafford Hundred Essex RM16 6DJ

Director Name	Clive James Offord
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2012)
Role	Property Finance
Country of Residence	England
Correspondence Address	5 Chichester Close Chafford Hundred Essex RM16 6DJ

Director Name	Thomas Paterson Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	14 Chichester Close Chafford Hundred Essex RM16 6DJ

Director Name	Dr Parameswararyer Ambikadathy
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 2015)
Role	Primary Care Consultant (Gp)
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Julian Gatenby Puttergill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 16 November 2008)
Role	Project Manager
Country of Residence	England
Correspondence Address	19 Chichester Close Chafford Hundred Grays Essex RM16 6DJ

Director Name	Martin Ian Melville
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 September 2020)
Role	Computer Software Consultant
Country of Residence	United Kingdom
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Patrick Robert Murray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2009)
Role	Manager
Correspondence Address	7 Chichester Close Chafford Hundred Essex RM16 6DJ

Director Name	Mark Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Chichester Close Chafford Hundred Grays Essex RM16 6DJ

Director Name	Mark Gray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Chichester Close Chafford Hundred Grays Essex RM16 6DJ

Director Name	Mr Malcolm Douglas Gloyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Alisha Cullen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 25 March 2021)
Role	School Business Manager
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Malachi Cullen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2020(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 25 March 2021)
Role	Financial Markets Trader
Country of Residence	England
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 27 April 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	44-46 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,890
Cash	£25,754
Current Liabilities	£1,548

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Alisha Cullen as a director on 25 March 2021 (1 page)
8 April 2021	Appointment of Mr Manish Suchde as a director on 29 March 2021 (2 pages)
8 April 2021	Termination of appointment of Malachi Cullen as a director on 25 March 2021 (1 page)
8 April 2021	Appointment of Mrs Sonia Ng as a director on 29 March 2021 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 September 2020	Appointment of Mr Malachi Cullen as a director on 24 September 2020 (2 pages)
25 September 2020	Appointment of Mrs Alisha Cullen as a director on 24 September 2020 (2 pages)
18 September 2020	Termination of appointment of Martin Ian Melville as a director on 3 September 2020 (1 page)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 October 2019	Termination of appointment of Malcolm Douglas Gloyer as a director on 3 October 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 26 April 2016 no member list (5 pages)
17 May 2016	Annual return made up to 26 April 2016 no member list (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Appointment of Srikanthan Ramakrishnan as a director on 19 May 2015 (3 pages)
1 July 2015	Appointment of Srikanthan Ramakrishnan as a director on 19 May 2015 (3 pages)
18 June 2015	Termination of appointment of Parameswararyer Ambikadathy as a director on 19 May 2015 (2 pages)
18 June 2015	Termination of appointment of Parameswararyer Ambikadathy as a director on 19 May 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 no member list (5 pages)
29 April 2015	Annual return made up to 26 April 2015 no member list (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 26 April 2014 no member list (5 pages)
8 May 2014	Annual return made up to 26 April 2014 no member list (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Appointment of Mr Malcolm Douglas Gloyer as a director (3 pages)
8 July 2013	Appointment of Mr Malcolm Douglas Gloyer as a director (3 pages)
7 May 2013	Annual return made up to 26 April 2013 no member list (4 pages)
7 May 2013	Annual return made up to 26 April 2013 no member list (4 pages)
7 May 2013	Director's details changed for Martin Ian Melville on 26 April 2013 (2 pages)
7 May 2013	Director's details changed for Martin Ian Melville on 26 April 2013 (2 pages)
6 May 2013	Director's details changed for Mrs Dorothy May Turner on 26 April 2013 (2 pages)
6 May 2013	Director's details changed for Dr Parameswararyer Ambikadathy on 26 April 2013 (2 pages)
6 May 2013	Secretary's details changed for Kevin Michael Turner on 26 April 2013 (1 page)
6 May 2013	Director's details changed for Philip John Prince on 26 April 2013 (2 pages)
6 May 2013	Secretary's details changed for Kevin Michael Turner on 26 April 2013 (1 page)
6 May 2013	Director's details changed for Dr Parameswararyer Ambikadathy on 26 April 2013 (2 pages)
6 May 2013	Director's details changed for Mrs Dorothy May Turner on 26 April 2013 (2 pages)
6 May 2013	Director's details changed for Philip John Prince on 26 April 2013 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Termination of appointment of Clive Offord as a director (2 pages)
3 September 2012	Termination of appointment of Clive Offord as a director (2 pages)
20 June 2012	Director's details changed for Philip John Prince on 26 April 2012 (2 pages)
20 June 2012	Annual return made up to 26 April 2012 no member list (7 pages)
20 June 2012	Annual return made up to 26 April 2012 no member list (7 pages)
20 June 2012	Director's details changed for Philip John Prince on 26 April 2012 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Annual return made up to 26 April 2011 no member list (7 pages)
5 May 2011	Annual return made up to 26 April 2011 no member list (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Termination of appointment of Mark Gray as a director (2 pages)
15 July 2010	Termination of appointment of Mark Gray as a director (2 pages)
6 May 2010	Annual return made up to 26 April 2010 no member list (5 pages)
6 May 2010	Director's details changed for Dorothy May Turner on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Clive James Offord on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Ian Melville on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Parameswararyer Ambikadathy on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Martin Ian Melville on 26 April 2010 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 no member list (5 pages)
6 May 2010	Director's details changed for Dr Parameswararyer Ambikadathy on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Dorothy May Turner on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Gray on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Clive James Offord on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Gray on 26 April 2010 (2 pages)
5 January 2010	Termination of appointment of Patrick Murray as a director (2 pages)
5 January 2010	Termination of appointment of Patrick Murray as a director (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Annual return made up to 26/04/09 (4 pages)
27 April 2009	Annual return made up to 26/04/09 (4 pages)
21 January 2009	Appointment terminated director julian puttergill (1 page)
21 January 2009	Appointment terminated director julian puttergill (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Director appointed patrick robert murray (2 pages)
22 September 2008	Director appointed mark gray (2 pages)
22 September 2008	Director appointed patrick robert murray (2 pages)
22 September 2008	Director appointed mark gray (2 pages)
18 September 2008	Director appointed julian gatenby puttergill (2 pages)
18 September 2008	Director appointed martin ian melville (2 pages)
18 September 2008	Director appointed martin ian melville (2 pages)
18 September 2008	Director appointed julian gatenby puttergill (2 pages)
28 April 2008	Annual return made up to 26/04/08 (3 pages)
28 April 2008	Annual return made up to 26/04/08 (3 pages)
31 March 2008	Appointment terminated director mark gray (1 page)
31 March 2008	Director appointed dr parameswararyer ambikadathy (2 pages)
31 March 2008	Director appointed dr parameswararyer ambikadathy (2 pages)
31 March 2008	Appointment terminated director mark gray (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (4 pages)
22 May 2007	Annual return made up to 26/04/07 (2 pages)
22 May 2007	Annual return made up to 26/04/07 (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 December 2006	Registered office changed on 07/12/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 May 2006	Annual return made up to 26/04/06 (5 pages)
16 May 2006	Annual return made up to 26/04/06 (5 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 June 2005	Annual return made up to 26/04/05 (4 pages)
1 June 2005	Annual return made up to 26/04/05 (4 pages)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 May 2005	Annual return made up to 26/04/04 363(287) ‐ Registered office changed on 12/05/05 (3 pages)
12 May 2005	Annual return made up to 26/04/04 363(287) ‐ Registered office changed on 12/05/05 (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 May 2004	Secretary resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
6 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
6 September 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
4 May 2003	New secretary appointed (10 pages)
4 May 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
23 April 2003	Annual return made up to 26/04/03 (3 pages)
23 April 2003	Annual return made up to 26/04/03 (3 pages)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Incorporation (18 pages)
26 April 2002	Incorporation (18 pages)

Millwood House Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London