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Home > England & Wales Companies > MILLWOOD CONTRACTS LIMITED
Company Information for

MILLWOOD CONTRACTS LIMITED

SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF,
Company Registration Number
08749086
Private Limited Company
Active

Company Overview

About Millwood Contracts Ltd
MILLWOOD CONTRACTS LIMITED was founded on 2013-10-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Millwood Contracts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MILLWOOD CONTRACTS LIMITED
 
Legal Registered Office
SUITES 5 & 6
WOODLANDS COURT
BEACONSFIELD
HP9 2SF
Other companies in TN9
 
Filing Information
Company Number 08749086
Company ID Number 08749086
Date formed 2013-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 09:06:32
Primary Source:Companies House
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Company Officers of MILLWOOD CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID SISLEY
 Company Secretary 2016-12-14
PHILIP FRANCIS CHRISTOPHER BROWN
 Director 2013-10-25
JEFFERY ELLIOTT
 Director 2013-10-25
ROY MAGRO
 Director 2013-10-25
ROBERT DAVID SISLEY
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ELLIOTT
 Director 2013-10-25 2018-06-30
PAUL ROSBROOK
 Company Secretary 2013-10-25 2016-06-20
PAUL ROSBROOK
 Director 2013-10-25 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FRANCIS CHRISTOPHER BROWN MILLWOOD DESIGNER HOMES LIMITED Director 2009-05-01 CURRENT 1992-04-07 Active
PHILIP FRANCIS CHRISTOPHER BROWN MILLWOOD DESIGNER HOMES KENT LTD Director 2009-05-01 CURRENT 1992-10-07 Active
JEFFERY ELLIOTT STRATEGIC PROPERTY SPECIALISTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
JEFFERY ELLIOTT ST AUGUSTINES COLLEGE LTD Director 2003-09-03 CURRENT 2003-08-11 Active
JEFFERY ELLIOTT HOME FARM FRANT MANAGEMENT COMPANY LIMITED Director 1998-06-09 CURRENT 1996-03-21 Active
JEFFERY ELLIOTT MILLWOOD HOMES (SOUTHERN) LIMITED Director 1994-10-14 CURRENT 1994-01-14 Active
JEFFERY ELLIOTT MILLWOOD DESIGNER HOMES KENT LTD Director 1993-10-04 CURRENT 1992-10-07 Active
JEFFERY ELLIOTT MILLWOOD DESIGNER HOMES LIMITED Director 1992-04-07 CURRENT 1992-04-07 Active
ROY MAGRO ST AUGUSTINES COLLEGE LTD Director 2010-07-23 CURRENT 2003-08-11 Active
ROY MAGRO MILLWOOD DESIGNER HOMES LIMITED Director 1998-11-11 CURRENT 1992-04-07 Active
ROY MAGRO MILLWOOD DESIGNER HOMES KENT LTD Director 1998-11-11 CURRENT 1992-10-07 Active
ROBERT DAVID SISLEY MILLWOOD DESIGNER HOMES LIMITED Director 2016-12-14 CURRENT 1992-04-07 Active
ROBERT DAVID SISLEY MILLWOOD DESIGNER HOMES KENT LTD Director 2016-12-14 CURRENT 1992-10-07 Active
ROBERT DAVID SISLEY MILLWOOD HOMES (SOUTHERN) LIMITED Director 2016-12-14 CURRENT 1994-01-14 Active
ROBERT DAVID SISLEY IVYWELL PERSONAL DEVELOPMENT LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ROBERT DAVID SISLEY C.P.D LOGISTICS LTD Director 2011-04-01 CURRENT 1994-09-09 Dissolved 2016-06-30
ROBERT DAVID SISLEY CONSUMER PRODUCTS HOLDINGS LIMITED Director 2011-04-01 CURRENT 1994-09-30 Dissolved 2016-06-30
ROBERT DAVID SISLEY CONSUMER PRODUCTS GROUP LIMITED Director 2011-04-01 CURRENT 2002-04-30 Dissolved 2016-07-20
ROBERT DAVID SISLEY MCL FINANCE LTD. Director 2009-05-15 CURRENT 1984-12-11 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England
2024-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-02-27Current accounting period extended from 31/03/23 TO 30/06/23
2023-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-30Memorandum articles filed
2023-01-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY
2023-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY
2023-01-26DIRECTOR APPOINTED CHRISTOPHER CHILES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER KENT
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANCIS CHRISTOPHER BROWN
2023-01-26DIRECTOR APPOINTED MR IAIN MITCHELL BROWN
2023-01-26APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PITCHFORD
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID SISLEY
2023-01-26Termination of appointment of Robert David Sisley on 2023-01-25
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 6 Alexander Grove Kings Hill West Malling ME19 4XR England
2023-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/23 FROM 6 Alexander Grove Kings Hill West Malling ME19 4XR England
2023-01-26TM02Termination of appointment of Robert David Sisley on 2023-01-25
2023-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER KENT
2023-01-26AP01DIRECTOR APPOINTED CHRISTOPHER CHILES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-20CH01Director's details changed for Mr Christopher Michael Pitchford on 2021-07-12
2021-07-19CH01Director's details changed for Mr Robert David Sisley on 2021-07-12
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR JONATHAN PETER KENT
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROY MAGRO
2020-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PITCHFORD
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELLIOTT
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Bordyke End East Street Tonbridge TN9 1HA
2019-03-12AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR NICHOLAS STONLEY
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-30PSC07CESSATION OF JOHN ELLIOTT AS A PSC
2017-11-30PSC07CESSATION OF JEFFREY ELLIOTT AS A PSC
2017-11-15PSC02Notification of Millwood Designer Homes Limited as a person with significant control on 2016-04-06
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-12-19AP03Appointment of Mr Robert David Sisley as company secretary on 2016-12-14
2016-12-19AP01DIRECTOR APPOINTED MR ROBERT DAVID SISLEY
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-20TM02Termination of appointment of Paul Rosbrook on 2016-06-20
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSBROOK
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA01Previous accounting period shortened from 31/10/14 TO 30/06/14
2013-10-28CH01Director's details changed for Mr Jeff Elloitt on 2013-10-25
2013-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MILLWOOD CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLWOOD CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLWOOD CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of MILLWOOD CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLWOOD CONTRACTS LIMITED
Trademarks
We have not found any records of MILLWOOD CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLWOOD CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MILLWOOD CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLWOOD CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLWOOD CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLWOOD CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2SF