Millwood Designer Homes Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Chiles, Christopher · Director appointed 2023-01-25
• Brown, Iain Mitchell · Director appointed 2023-01-25
• Kent, Jonathan Peter · Director appointed 2020-09-08 resigned 2024-07-31
• Pitchford, Christopher Michael · Director appointed 2020-01-21 resigned 2024-07-31
• Brown, Philip Francis Christopher · Director appointed 2009-05-01 resigned 2024-07-31
• Sisley, Robert David · Director appointed 2016-12-14 resigned 2024-02-29
• Sisley, Robert David · Secretary appointed 2016-12-14 resigned 2024-02-29
• Stonley, Nicholas · Director appointed 2018-09-17 resigned 2024-01-19
• Bohr, Adrian Stuart · Director appointed 2021-07-27 resigned 2023-01-25
• Cook, Jonathan Richard · Director appointed 2021-07-27 resigned 2023-01-25
• Harrison, James Alexander · Director appointed 2021-07-27 resigned 2023-01-25
• Black, Scott Wallace · Director appointed 2020-05-01 resigned 2023-01-25
• Winstanley, Andrew · Director appointed 2021-07-27 resigned 2023-01-23
• Cowans, David · Director appointed 2018-04-23 resigned 2021-07-25
• James, Tracey Dawn · Director appointed 2020-06-01 resigned 2020-07-16
• Hopkins, Nigel Peter · Director appointed 2020-06-01 resigned 2020-07-16
• Magro, Roy · Director appointed 1998-11-11 resigned 2020-01-23
• Elliott, Jeffery · Director appointed 1992-04-07 resigned 2019-07-31
• Elliott, John · Director appointed 1992-04-07 resigned 2018-06-30
• Elliott, Gillian Paula · Director appointed 2010-07-23 resigned 2017-11-30
• Elliott, Erika · Director appointed 2010-07-23 resigned 2017-11-30
• Rosbrook, Paul · Director appointed 2007-12-01 resigned 2016-06-20
• Calverley, David · Director appointed 2006-05-03 resigned 2008-12-30
• Cripps Secretaries Limited · Corporate Secretary appointed 1995-08-09 resigned 2008-04-21
• Waite, Danny · Director appointed 1995-12-01 resigned 2007-12-31
• Howell, Peter Robert · Director appointed 1996-03-21 resigned 2006-05-03
• Giggs, David John · Director appointed 1995-12-01 resigned 1998-11-30
• Ellis, Michael Francis · Secretary appointed 1995-06-26 resigned 1995-08-09
• Sanderson, Malcolm Frank · Director appointed 1994-02-16 resigned 1995-03-24
• Thomas, Howard · Nominee Secretary appointed 1992-04-07 resigned 1992-04-07
• Tester, William Andrew Joseph · Nominee Director appointed 1992-04-07 resigned 1992-04-07

People with significant control (3)

• Mr Jeffery Elliott Ceased 2017-11-21
  Individual Psc · British · resident in England · born 11/1954 · notified 2017-04-07
  Significant influence or control
• Mr John Elliott Ceased 2017-11-21
  Individual Psc · British · resident in England · born 1/1949 · notified 2017-04-07
  Significant influence or control
• Mdh (Group) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (136)

3 outstanding · 133 satisfied

• A registered charge Outstanding 027044990136
  Held by Barclays Bank PLC as Security Agent
  Created 2024-11-29
• A registered charge Outstanding 027044990135
  Held by Barclays Bank PLC as Security Agent
  Created 2024-11-29
• A registered charge Outstanding 027044990134
  Held by Fern Healthcare Holdings Limited
  Created 2023-10-31
• A registered charge Satisfied 027044990133
  Held by Santander UK PLC
  Created 2023-05-09 · satisfied 2023-11-02
  The freehold property known as land at orchard house, babylon lane, lower kingswood KT20 6XA as edged red on the plan annexed to the legal charge and being the whole property comprised in the transfer dated 28TH february 2023 made between (1) peter robert howell and edna may howell and (2) millwood designer homes limited.
• A registered charge Satisfied 027044990132
  Held by Santander UK PLC
  Created 2022-12-15 · satisfied 2023-11-02
  The freehold property known as land and buildings adjoining summerfield nursery, barnsole road, staple, canterbury (CT3 1LD) registered at hm land registry with title number TT105722.
• A registered charge Satisfied 027044990131
  Held by Santander UK PLC
  Created 2022-07-11 · satisfied 2023-11-02
  The freehold property known as land on the south east side of western road crowborough registered at hm land registry with title number SX12887.
• A registered charge Satisfied 027044990130
  Held by Santander UK PLC
  Created 2022-01-05 · satisfied 2023-11-02
  The freehold property known lanthorne court, lanthorne road, broadstairs (CT10 3PB) registered at hm land registry with title number K730768.
• A registered charge Satisfied 027044990129
  Held by Santander UK PLC
  Created 2021-10-08 · satisfied 2023-11-02
  The freehold property known as land at north street, sutton valance, maidstone as shown edged red on the title plan for title number K846834 attached but excluding the land edged red on drawing number P365/cp/301 attached.
• A registered charge Satisfied 027044990128
  Held by Santander UK PLC
  Created 2021-01-11 · satisfied 2023-01-12
  The freehold property known as land at tibbs court farm, tibbs court lane, brenchley, as comprised within a transfer dated 3 november 2020 and made between (1) gallery 88 limited and (2) millwood designer homes limited.
• A registered charge Satisfied 027044990127
  Held by Santander UK PLC
  Created 2020-10-07 · satisfied 2023-11-02
  The freehold property known as lillybank farm, netherfield road, battle registered at hm land registry with title number ESX405609.
• A registered charge Satisfied 027044990126
  Held by Santander UK PLC
  Created 2020-01-07 · satisfied 2023-01-12
  The freehold property known as land at heartenoak road hawkhurst kent, being the whole of the land comprised in two conveyances dated respectively 23 may 1986 and 29 april 1987 and each made between (1) margaret priscilla todd and (2) sidney john todd.
• A registered charge Satisfied 027044990125
  Held by Santander UK PLC
  Created 2019-05-20 · satisfied 2023-01-12
  The freehold property known as land on the north side of eridge road, steel cross, crowborough shown edged red on the plan attached to the charge and being part of the property registered at hm land registry with title numbers ESX43190 and ESX37648.
• A registered charge Satisfied 027044990124
  Held by Santander UK PLC
  Created 2019-05-07 · satisfied 2023-01-12
  The freehold property known as:. 1. the land comprised in a transfer of even date and made between (1) david howard eames and josette nicola eames and (2) millwood designer homes limited comprising:. A. land adjoining 39 north street, biddenden, ashford TN27 8BA and being all that property registered at hm land registry with title number K683734; and. B. land lying to the west of north street, biddenden and being part of the property registered at hm land registry with title number K771965; and. C. land adjoining the south west side of 53 north street, biddenden, ashford TN27 8BA and being part of the property registered at hm land registry with title number K816626;. All of which is shown edged red and edged green on the plan attached to the transfer; and. 2. the land comprised in a transfer of even date and made between (1) david howard eames and (2) millwood designer homes limited comprising:. A. land and buildings lying to the west of north street, biddenden, ashford and being part of the property registered at hm land registry with title number K809220; and. B. land lying to the north-west of north street, biddenden, and being part of the property registered at hm land registry with title number K628570. All of which is shown edged red and edged green on the plan attached to the transfer.
• A registered charge Satisfied 027044990123
  Held by Santander UK PLC
  Created 2019-02-12 · satisfied 2023-01-12
  The freehold property known as land on the north side of blackness road crowborough registered at hm land registry with title numbers ESX295480 and ESX387140.
• A registered charge Satisfied 027044990122
  Held by Santander UK PLC
  Created 2019-01-29 · satisfied 2023-01-12
  The freehold property known as:. 1. land on the north side of vicarage road, yalding, maidstone and being the property registered at hm land registry with title number K625840; and. 2. land on the east of mount avenue, yalding, maidstone and being the property registered at hm land registry with title number K891981.
• A registered charge Satisfied 027044990121
  Held by Santander UK PLC
  Created 2019-01-17 · satisfied 2023-01-12
  All that freehold property shown edged green on the plan attached to the legal charge being part of the property known as cliffsend farm, cliffsend road, cliffsend, ramsgate CT12 5JG and being part of the land comprised in title number K830564.
• A registered charge Satisfied 027044990120
  Held by Santander UK PLC
  Created 2018-08-24 · satisfied 2023-01-12
  The freehold property known as land lying to the south east of monastery lane, storrington registered at hm land registry with title numbers WSX174924 and WSX199409.
• A registered charge Satisfied 027044990119
  Held by Santander UK PLC
  Created 2018-07-12 · satisfied 2023-01-12
  The freehold property known as land at tilsmore lodge, mount pleasant, cross in hand, heathfield registered at hm land registry with title number ESX248716.
• A registered charge Satisfied 027044990118
  Held by Santander UK PLC
  Created 2018-01-29 · satisfied 2023-01-12
  The freehold property known as land lying to the south east of stodmarsh road canterbury and shown edged red on the plan attached to the charge and being part of the property registered at hm land registry with title numbers K744037 and TT14400.
• A registered charge Satisfied 027044990117
  Held by Santander UK PLC
  Created 2017-10-31 · satisfied 2023-01-12
  The freehold property known as backward point, cranleigh road, ewhurst, cranleigh, GU6 7RJ registered at the land registry with title number SY125935.
• A registered charge Satisfied 027044990116
  Held by Santander UK PLC (As Security Trustee)
  Created 2016-11-07 · satisfied 2023-01-12
  The freehold property, being part of the property. Known as land on the north side of chartway street,. Sutton valence, maidstone edged red on the plan. Annexed to the charge, registered at the land. Registry with title number K477727.
• A registered charge Satisfied 027044990115
  Held by John Regan Sunnucks, Harry Frederick, Mary Elizabeth Charlwood, Elizabeth Mchale
  Created 2016-10-21 · satisfied 2023-01-12
  Land on the north west side of plain road, marden, tonbridge, kent.
• A registered charge Satisfied 027044990114
  Held by Santander UK PLC
  Created 2016-10-21 · satisfied 2023-01-12
  All that freehold property known as land on the north-west side of plain road, marden, tonbridge being all of the land comprised in title number TT9886.
• A registered charge Satisfied 027044990113
  Held by Lee James Dimmock, Luke Dimmock, Margaret Rose Dimmock, James Reginald Dimmock
  Created 2016-10-11 · satisfied 2023-01-12
  Land on the north side of cripple street, maidstone.
• A registered charge Satisfied 027044990112
  Held by Christopher Richard Bensted, Gerald Bensted, Jean Winifred Bensted
  Created 2016-10-11 · satisfied 2023-01-12
  Land on the north side of cripple street, maidstone.

Showing 25 of 136 charges. View all on Companies House.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-01 Legacy (paper) PARENT_ACC Accounts
• 2026-04-01 Legacy (paper) AGREEMENT2 Other
• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2025-11-24 Director details changed CH01 Officers
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-24 Legacy (paper) PARENT_ACC Accounts
• 2025-03-24 Legacy (paper) GUARANTEE2 Other
• 2025-03-24 Legacy (paper) AGREEMENT2 Other
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-08-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.