Company Information for

MILLGATE (UK) HOLDINGS LIMITED

COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,

Company Registration Number

08860850

Private Limited Company

Active

About Millgate (uk) Holdings Ltd

MILLGATE (UK) HOLDINGS LIMITED was founded on 2014-01-24 and has its registered office in Brentwood. The organisation's status is listed as "Active". Millgate (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MILLGATE (UK) HOLDINGS LIMITED
Legal Registered Office
COUNTRYSIDE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13

Filing Information

Company Number08860850
Date formed2014-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 09:06:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Marina Warren Company Secretary 2014-06-06
Ian Calvert Sutcliffe Director DIRECTOR 2014-01-24 ENGLAND
Rebecca Jane Worthington Director ACCOUNTANT 2015-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wendy Elizabeth Colgrave Director 2014-01-24 2015-09-25

Related Directorships for Ian Calvert Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Calvert Sutcliffe COUNTRYSIDE PARTNERSHIPS LIMITEDDirector 2015-11-19 CURRENT 2015-11-18 Active
Ian Calvert Sutcliffe MILLGATE DEVELOPMENTS LIMITEDDirector 2014-02-03 CURRENT 1988-03-10 Active
Ian Calvert Sutcliffe COPTHORN HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2004-05-25 Active
Ian Calvert Sutcliffe COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDDirector 2013-10-01 CURRENT 2005-09-06 Active
Ian Calvert Sutcliffe COUNTRYSIDE PROPERTIES (UK) LIMITEDDirector 2013-10-01 CURRENT 1958-11-14 Active

Related Directorships for Rebecca Jane Worthington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Jane Worthington BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)Director 2018-01-01 CURRENT 1959-02-26 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITEDDirector 2017-03-27 CURRENT 2006-06-20 Active
Rebecca Jane Worthington COUNTRYSIDE PARTNERSHIPS LIMITEDDirector 2015-11-19 CURRENT 2015-11-18 Active
Rebecca Jane Worthington COPTHORN HOLDINGS LIMITEDDirector 2015-08-01 CURRENT 2004-05-25 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITEDDirector 2015-08-01 CURRENT 2005-09-06 Active
Rebecca Jane Worthington MILLGATE DEVELOPMENTS LIMITEDDirector 2015-08-01 CURRENT 1988-03-10 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES LAND (ONE) LIMITEDDirector 2015-08-01 CURRENT 2005-08-05 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITEDDirector 2015-08-01 CURRENT 2006-02-27 Active
Rebecca Jane Worthington COUNTRYSIDE PROPERTIES LAND (TWO) LIMITEDDirector 2015-08-01 CURRENT 2005-08-05 Active
Rebecca Jane Worthington LODESTONE CAPITAL LTDDirector 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23