Millwood Real Estate Limited

Company Name	Millwood Real Estate Limited
Company Status	Active
Company Number	05232099
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)
Previous Name	Berkeley Seventy-Eight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Solt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St Helier JE2 4SP

Director Name	Mr Richard Mark Robinson Geary
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Fund Manager
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Director Name	Mr Simon Joe Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(19 years, 2 months after company formation)
Appointment Duration	5 months
Role	Director - Corporate Services
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Secretary Name	First Island Secretaries Limited (Corporation)
Status	Current
Appointed	17 June 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Secretary Name	Mr Robert Charles Grenville Perrins
Status	Resigned
Appointed	15 February 2008(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 2014)
Role	Company Director
Correspondence Address	Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Adrian Thomas James Moll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2015)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St Helier JE2 4SP

Director Name	Mr Dermot Joseph Boylan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2016(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Island House Peter Street St Helier JE2 4SP

Director Name	Mr Martin Angus Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 January 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Island House 19-21 Peter Street St. Helier JE2 4SP

Director Name	Mr Sean Brian Baudin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2022)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	First Island House 19-21 Peter Street St. Helier Jersey JE2 4SP

Director Name	Mr Dominic Claude Hebert
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Waverley Place Union Street St Helier JE4 8SG

Contact

Website	www.berkeleygroup.co.uk/

Location

Registered Address	Grand Buildings 1-3 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Trustee Of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 October 2020	Secretary's details changed for First Island Secretaries Limited on 1 October 2020 (1 page)
28 January 2020	Termination of appointment of Martin Angus Taylor as a director on 21 January 2020 (1 page)
28 January 2020	Appointment of Mr Sean Brian Baudin as a director on 21 January 2020 (2 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 February 2018	Cessation of First Island Trustees Limited as Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017 (1 page)
14 February 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
8 January 2018	Appointment of Mr Martin Angus Taylor as a director on 29 December 2017 (2 pages)
5 January 2018	Termination of appointment of Dermot Joseph Boylan as a director on 29 December 2017 (1 page)
31 October 2017	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Appointment of Mr Dermot Joseph Boylan as a director on 14 January 2016 (2 pages)
20 January 2016	Appointment of Mr Dermot Joseph Boylan as a director on 14 January 2016 (2 pages)
11 January 2016	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (1 page)
11 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (1 page)
19 December 2015	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (2 pages)
19 December 2015	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (14 pages)
12 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (14 pages)
3 October 2014	Registered office address changed from Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from Berkely House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 3 October 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
22 August 2014	Company name changed berkeley seventy-eight LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice (3 pages)
22 August 2014	Company name changed berkeley seventy-eight LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice (3 pages)
29 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-17 (2 pages)
29 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-17 (2 pages)
14 July 2014	Termination of appointment of Elaine Anne Driver as a secretary on 17 June 2014 (2 pages)
14 July 2014	Termination of appointment of Nicolas Guy Simpkin as a director on 17 June 2014 (2 pages)
14 July 2014	Termination of appointment of Benjamin James Marks as a director on 17 June 2014 (2 pages)
14 July 2014	Termination of appointment of Robert Charles Grenville Perrins as a director on 17 June 2014 (2 pages)
14 July 2014	Termination of appointment of Robert Charles Grenville Perrins as a director on 17 June 2014 (2 pages)
14 July 2014	Termination of appointment of Benjamin James Marks as a director on 17 June 2014 (2 pages)
14 July 2014	Resolutions RES13 ‐ Name change and appt dir 17/06/2014 (2 pages)
14 July 2014	Appointment of First Island Secretaries Limited as a secretary on 17 June 2014 (3 pages)
14 July 2014	Appointment of Adrian Thomas James Moll as a director on 17 June 2014 (3 pages)
14 July 2014	Appointment of Nicholas John Solt as a director on 17 June 2014 (3 pages)
14 July 2014	Appointment of Nicholas John Solt as a director on 17 June 2014 (3 pages)
14 July 2014	Appointment of First Island Secretaries Limited as a secretary on 17 June 2014 (3 pages)
14 July 2014	Appointment of Adrian Thomas James Moll as a director on 17 June 2014 (3 pages)
14 July 2014	Termination of appointment of Elaine Anne Driver as a secretary on 17 June 2014 (2 pages)
14 July 2014	Resolutions RES13 ‐ Name change and appt dir 17/06/2014 (2 pages)
14 July 2014	Termination of appointment of Nicolas Guy Simpkin as a director on 17 June 2014 (2 pages)
18 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
18 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
18 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
18 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
17 January 2012	Appointment of Mr Benjamin James Marks as a director (2 pages)
17 January 2012	Appointment of Mr Benjamin James Marks as a director (2 pages)
17 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 January 2012	Termination of appointment of Richard Stearn as a director (1 page)
17 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
17 January 2012	Termination of appointment of Richard Stearn as a director (1 page)
17 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
28 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
20 March 2009	Appointment terminated secretary alexandra dadd (1 page)
20 March 2009	Secretary appointed richard james stearn (1 page)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
24 September 2008	Appointment terminated secretary robert perrins (1 page)
24 September 2008	Appointment terminated secretary robert perrins (1 page)
24 September 2008	Secretary appointed alexandra dadd (1 page)
24 September 2008	Secretary appointed alexandra dadd (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
20 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
19 March 2008	Appointment terminated secretary anthony foster (1 page)
19 March 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
12 October 2004	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Incorporation (53 pages)
15 September 2004	Incorporation (53 pages)

Millwood Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London