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Millwood Designer Homes Limited

02704499

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF
Incorporated 07/04/1992

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Iain Mitchell Brown

director · Since 25/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Christopher Chiles

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Persons with Significant Control

Mdh (Group) Limited

75–100% shares
75–100% votes
Appoint directors

Bordyke End, East Street, Tonbridge, TN9 1HA

Reg: 09096398 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Elliott

Ceased 21/11/2017

Mr Jeffery Elliott

Ceased 21/11/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 09/05/2023Registered 10/05/2023Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 15/12/2022Registered 16/12/2022Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 11/07/2022Registered 13/07/2022Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 05/01/2022Registered 06/01/2022Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 08/10/2021Registered 11/10/2021Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 11/01/2021Registered 11/01/2021Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 07/10/2020Registered 08/10/2020Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 07/01/2020Registered 08/01/2020Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 20/05/2019Registered 20/05/2019Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 07/05/2019Registered 08/05/2019Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 12/02/2019Registered 12/02/2019Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/01/2019Registered 30/01/2019Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 17/01/2019Registered 21/01/2019Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 24/08/2018Registered 24/08/2018Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2018Registered 13/07/2018Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/01/2018Registered 30/01/2018Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 31/10/2017Registered 02/11/2017Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/11/2016Registered 09/11/2016Satisfied 12/01/2023
Charge
satisfied

JOHN REGAN SUNNUCKS · HARRY FREDERICK · MARY ELIZABETH CHARLWOOD · ELIZABETH MCHALE

Created 21/10/2016Registered 07/11/2016Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 21/10/2016Registered 24/10/2016Satisfied 12/01/2023
Charge
satisfied

LEE JAMES DIMMOCK · LUKE DIMMOCK · MARGARET ROSE DIMMOCK · JAMES REGINALD DIMMOCK

Created 11/10/2016Registered 20/10/2016Satisfied 12/01/2023
Charge
satisfied

CHRISTOPHER RICHARD BENSTED · GERALD BENSTED · JEAN WINIFRED BENSTED

Created 11/10/2016Registered 20/10/2016Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 11/10/2016Registered 14/10/2016Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2016Registered 01/10/2016Satisfied 12/01/2023
Charge
satisfied

STRATUS ELM LLP

Created 24/06/2016Registered 24/06/2016Satisfied 07/11/2017
Charge
satisfied

SANTANDER UK PLC

Created 04/02/2016Registered 17/02/2016Satisfied 07/11/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 01/02/2016Registered 05/02/2016Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 16/10/2015Registered 16/10/2015Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 31/07/2015Registered 05/08/2015Satisfied 09/11/2017
Charge
satisfied

SANTANDER UK PLC

Created 20/07/2015Registered 23/07/2015Satisfied 01/07/2016
Charge
satisfied

SANTANDER UK PLC

Created 16/06/2015Registered 19/06/2015Satisfied 17/02/2017
Charge
satisfied

SANTANDER UK PLC

Created 05/04/2015Registered 09/04/2015Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 06/04/2015Registered 09/04/2015Satisfied 12/01/2023
Charge
satisfied

PLACES FOR PEOPLE HOMES LIMITED

Created 12/02/2015Registered 03/03/2015Satisfied 17/02/2017
Charge
satisfied

SANTANDER UK PLC

Created 12/02/2015Registered 19/02/2015Satisfied 18/11/2016
Charge
satisfied

PLACES FOR PEOPLE HOMES LIMITED

Created 12/02/2015Registered 18/02/2015Satisfied 31/03/2015
Charge
satisfied

SANTANDER UK PLC

Created 23/01/2015Registered 09/02/2015Satisfied 12/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 23/01/2015Registered 09/02/2015Satisfied 16/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 23/01/2015Registered 05/02/2015Satisfied 12/01/2023
Charge
satisfied

PLACES FOR PEOPLE HOMES LIMITED

Created 14/01/2015Registered 16/01/2015Satisfied 31/03/2018
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 23/06/2014Registered 25/06/2014Satisfied 04/01/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/06/2014Registered 05/06/2014Satisfied 18/01/2016
Charge
satisfied

STRATA RESIDENTIAL LLP

Created 02/06/2014Registered 03/06/2014Satisfied 29/11/2014
Charge
satisfied

PHILIP GRAY BOWDEN

Created 27/02/2014Registered 13/03/2014Satisfied 03/02/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/02/2014Registered 06/03/2014Satisfied 04/01/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 04/01/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2013Registered 19/12/2013Satisfied 04/01/2016
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 26/11/2013Registered 29/11/2013Satisfied 23/12/2014
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 02/09/2013Registered 07/09/2013Satisfied 04/01/2016
Charge
satisfied

STRATA RESIDENTIAL LLP

Created 02/07/2013Registered 04/07/2013Satisfied 19/02/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/07/2013Registered 04/07/2013Satisfied 18/01/2016
charge
satisfied

PETER GEOFFREY CULLUM

Created 28/03/2013Registered 05/04/2013Satisfied 03/07/2014
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/03/2013Registered 03/04/2013Satisfied 18/06/2014
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/02/2013Registered 02/03/2013Satisfied 04/01/2016
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/02/2013Registered 02/03/2013Satisfied 04/01/2016
charge
satisfied

RS PROPERTY FINANCE LIMITED

Created 28/02/2013Registered 02/03/2013Satisfied 13/03/2014
charge
satisfied

JOHN ELLIOT

Created 04/02/2013Registered 08/02/2013Satisfied 13/07/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/01/2013Registered 05/02/2013Satisfied 08/05/2014
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/12/2012Registered 19/12/2012Satisfied 26/11/2013
charge
satisfied

PAUL FRANCIS RUDDEN

Created 19/11/2012Registered 21/11/2012Satisfied 30/10/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 03/09/2012Registered 05/09/2012Satisfied 13/03/2014
charge
satisfied

JEFFERY ELLIOTT

Created 03/09/2012Registered 04/09/2012Satisfied 13/03/2014
charge
satisfied

STRATUS MAPLE LLP

Created 10/08/2012Registered 16/08/2012Satisfied 04/01/2016
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 10/08/2012Registered 14/08/2012Satisfied 09/12/2014
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 10/08/2012Registered 14/08/2012Satisfied 08/05/2014
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 03/05/2012Registered 05/05/2012Satisfied 15/06/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/01/2012Registered 04/02/2012Satisfied 24/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2012Registered 31/01/2012Satisfied 21/05/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/11/2011Registered 10/11/2011Satisfied 18/10/2013
charge
satisfied

JOHN ELLIOTT AND JEFFERY ELLIOTT

Created 21/10/2011Registered 26/10/2011Satisfied 09/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 08/10/2011Satisfied 03/12/2011
charge
satisfied

CULLUM COMMERCIAL PROPERTIES LLP

Created 06/04/2011Registered 30/09/2011Satisfied 30/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 05/07/2011Satisfied 18/11/2011
charge
satisfied

JOHN ELLIOTT

Created 30/06/2011Registered 04/07/2011Satisfied 30/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2011Registered 01/07/2011Satisfied 30/10/2013
charge
satisfied

STRATA RESIDENTIAL LLP

Created 20/05/2011Registered 24/05/2011Satisfied 22/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2011Registered 24/05/2011Satisfied 13/10/2012
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 21/02/2011Registered 23/02/2011Satisfied 03/03/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 05/01/2011Registered 08/01/2011Satisfied 26/11/2013
charge
satisfied

STRATA RESIDENTIAL LLP

Created 22/10/2010Registered 28/10/2010Satisfied 30/10/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 02/09/2010Registered 11/09/2010Satisfied 03/03/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/07/2010Registered 13/07/2010Satisfied 30/10/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 01/07/2010Registered 03/07/2010Satisfied 27/07/2010
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/06/2010Registered 29/06/2010Satisfied 30/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2010Registered 26/02/2010Satisfied 25/09/2010
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/12/2009Registered 23/12/2009Satisfied 12/11/2013
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/09/2009Registered 10/09/2009Satisfied 29/09/2010
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/08/2009Registered 22/08/2009Satisfied 30/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2009Registered 08/04/2009Satisfied 29/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2009Registered 08/04/2009Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2009Registered 07/04/2009Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2009Registered 25/03/2009Satisfied 29/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2009Registered 22/01/2009Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2008Registered 13/01/2009Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2008Registered 13/01/2009Satisfied 17/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2008Registered 04/12/2008Satisfied 29/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2008Registered 14/11/2008Satisfied 17/07/2009
charge
satisfied

CLYDESDALE BANK PLC

Created 10/10/2008Registered 17/10/2008Satisfied 22/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2008Registered 01/10/2008Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2008Registered 30/09/2008Satisfied 29/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 28/08/2008Satisfied 12/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2008Registered 14/08/2008Satisfied 17/07/2009
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/07/2008Registered 30/07/2008Satisfied 29/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2008Registered 29/07/2008Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 16/07/2008Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2008Registered 30/05/2008Satisfied 17/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2008Registered 30/05/2008Satisfied 29/09/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 18/03/2008Registered 02/04/2008Satisfied 23/04/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 18/03/2008Registered 22/03/2008Satisfied 02/03/2011
charge
satisfied

JOHN ELLIOTT AND JEFFERY ELLIOTT

Created 30/06/2003Registered 16/07/2003Satisfied 28/06/2008
charge
satisfied

JOHN ELLIOTT AND GILLIAN PAULA ELLIOTT

Created 04/10/2002Registered 05/10/2002Satisfied 28/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2002Registered 20/02/2002Satisfied 23/04/2008
charge
satisfied

JOHN ELLIOT

Created 28/01/2002Registered 29/01/2002Satisfied 23/04/2008
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/01/2001Registered 11/01/2001Satisfied 23/04/2008
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/01/2001Registered 11/01/2001Satisfied 28/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2000Registered 02/10/2000Satisfied 23/04/2008
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/09/2000Registered 20/09/2000Satisfied 03/03/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/09/2000Registered 20/09/2000Satisfied 03/03/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/07/2000Registered 04/08/2000Satisfied 28/06/2008
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/07/2000Registered 04/08/2000Satisfied 23/04/2008
charge
satisfied

JOHN ELLIOTT, JEFFREY ELLIOTT, DANIEL WAITE AND ROY FRANCO MAGRO

Created 05/06/2000Registered 07/06/2000Satisfied 22/03/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/04/2000Registered 16/05/2000Satisfied 23/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/04/2000Registered 16/05/2000Satisfied 22/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1999Registered 13/07/1999Satisfied 28/06/2008
charge
satisfied

3I GROUP PLC

Created 10/06/1996Registered 18/06/1996Satisfied 28/06/2008
charge
satisfied

3I GROUP PLC

Created 24/10/1994Registered 01/11/1994Satisfied 16/07/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1994Registered 06/05/1994Satisfied 13/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1994Registered 21/04/1994Satisfied 04/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1993Registered 18/02/1993Satisfied 12/02/1994
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LTD

Created 27/11/1992Registered 09/12/1992Satisfied 13/07/2000
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LTD

Created 16/07/1992Registered 31/07/1992Satisfied 21/01/1994
charge
satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LTD

Created 16/07/1992Registered 31/07/1992Satisfied 13/07/2000
charge
satisfied

JOHN BETTERIDGE · SUSAN BETTERIDGE

Created 16/06/1992Registered 18/06/1992Satisfied 12/02/1994