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Home > England & Wales Companies > MILLGATE (UK) HOLDINGS LIMITED
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

Company Overview

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 Number 08860850
Company ID Number 08860850
Date formed 2014-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 09:06:37
Primary Source:Companies House
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Company Officers of MILLGATE (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARINA WARREN
 Company Secretary 2014-06-06
IAN CALVERT SUTCLIFFE
 Director 2014-01-24
REBECCA JANE WORTHINGTON
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ELIZABETH COLGRAVE
 Director 2014-01-24 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CALVERT SUTCLIFFE COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
IAN CALVERT SUTCLIFFE MILLGATE DEVELOPMENTS LIMITED Director 2014-02-03 CURRENT 1988-03-10 Active
IAN CALVERT SUTCLIFFE COPTHORN HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-05-25 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2013-10-01 CURRENT 2005-09-06 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2013-10-01 CURRENT 1958-11-14 Active
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) LIMITED Director 2017-03-27 CURRENT 2006-06-20 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
REBECCA JANE WORTHINGTON COPTHORN HOLDINGS LIMITED Director 2015-08-01 CURRENT 2004-05-25 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2015-08-01 CURRENT 2005-09-06 Active
REBECCA JANE WORTHINGTON MILLGATE DEVELOPMENTS LIMITED Director 2015-08-01 CURRENT 1988-03-10 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2015-08-01 CURRENT 2006-02-27 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON LODESTONE CAPITAL LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23

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
2024-11-12CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-12-07Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-12-07Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-12-07Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-12-07Audit exemption subsidiary accounts made up to 2022-09-30
2023-09-29Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31
2023-09-29CESSATION OF COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER
2023-03-13DIRECTOR APPOINTED MS CLARE JANE BATES
2023-03-13Appointment of Vistry Secretary Limited as company secretary on 2023-03-13
2023-02-03Termination of appointment of Peter Mccormack on 2022-12-31
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088608500002
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088608500002
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-10Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-10Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10AP03Appointment of Mr Peter Mccormack as company secretary on 2022-01-01
2022-01-10TM02Termination of appointment of Tracy Marina Warren on 2021-12-31
2022-01-04DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-05-14PSC02Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 2021-04-21
2021-05-14PSC07CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26SH20Statement by Directors
2021-03-26SH19Statement of capital on 2021-03-26 GBP 1
2021-03-26CAP-SSSolvency Statement dated 17/03/21
2021-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 17/03/2021
  • Capitalise £59980109 17/03/2021
2021-03-26SH0117/03/21 STATEMENT OF CAPITAL GBP 59981109
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR GARY NEVILLE WHITAKER
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT SUTCLIFFE
2019-05-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON
2019-05-01AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-11CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-14CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088608500001
2016-05-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088608500002
2016-02-22AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-01MEM/ARTSARTICLES OF ASSOCIATION
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH COLGRAVE
2015-08-28AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-09RES01ADOPT ARTICLES 09/07/14
2014-06-30AP03Appointment of Tracy Marina Warren as company secretary
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088608500001
2014-03-03SH0103/02/14 STATEMENT OF CAPITAL GBP 1000.00
2014-03-03SH0103/02/14 STATEMENT OF CAPITAL GBP 1000.00
2014-01-24AA01CURRSHO FROM 31/01/2015 TO 30/09/2014
2014-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MILLGATE (UK) HOLDINGS 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 MILLGATE (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of MILLGATE (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLGATE (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of MILLGATE (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLGATE (UK) HOLDINGS 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 (64203 - Activities of construction holding companies) as MILLGATE (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLGATE (UK) HOLDINGS 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 MILLGATE (UK) HOLDINGS 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 MILLGATE (UK) HOLDINGS 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 CM13 3AT