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 54

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

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 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

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

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