Introduction
Watch Company
M
MILLFIELDS (HALL GREEN) MANAGEMENT COMPANY LIMITED
MILLFIELDS (HALL GREEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MILLFIELDS (HALL GREEN) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14061894
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Countryside House The Drive, Warley Brentwood, CM13 3AT,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HOWARD, Benjamin Francis
ActiveThe Drive, Warley, BrentwoodCM13 3AT
Born April 1982
Director
Appointed 09 Jun 2023
HOWARD, Benjamin Francis
The Drive, Warley, BrentwoodCM13 3AT
Born April 1982
Director
09 Jun 2023
Active
MOORE, Michael Thomas
ActiveTower View, Kings Hill, KentME19 4UY
Born March 1985
Director
Appointed 20 Jun 2025
MOORE, Michael Thomas
Tower View, Kings Hill, KentME19 4UY
Born March 1985
Director
20 Jun 2025
Active
MCCORMACK, Peter
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Secretary
Appointed 22 Apr 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, Warley, BrentwoodCM13 3AT
Secretary
22 Apr 2022
Resigned 31 Dec 2022
Resigned
BEALE, Darren Mark
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Born March 1966
Director
Appointed 23 Feb 2023
Resigned 30 Jun 2023
BEALE, Darren Mark
The Drive, Warley, BrentwoodCM13 3AT
Born March 1966
Director
23 Feb 2023
Resigned 30 Jun 2023
Resigned
HOWELL, Justin Jon Paul
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Born June 1980
Director
Appointed 22 Apr 2022
Resigned 30 Jan 2026
HOWELL, Justin Jon Paul
The Drive, Warley, BrentwoodCM13 3AT
Born June 1980
Director
22 Apr 2022
Resigned 30 Jan 2026
Resigned
LALJI, Sunil
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Born November 1989
Director
Appointed 23 Feb 2023
Resigned 30 Jun 2023
LALJI, Sunil
The Drive, Warley, BrentwoodCM13 3AT
Born November 1989
Director
23 Feb 2023
Resigned 30 Jun 2023
Resigned
MCCORMACK, Peter
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Born September 1990
Director
Appointed 22 Apr 2022
Resigned 31 Dec 2022
MCCORMACK, Peter
The Drive, Warley, BrentwoodCM13 3AT
Born September 1990
Director
22 Apr 2022
Resigned 31 Dec 2022
Resigned
MCHUGH, Phil
ResignedThe Drive, Warley, BrentwoodCM13 3AT
Born January 1979
Director
Appointed 09 Jun 2023
Resigned 31 Jul 2025
MCHUGH, Phil
The Drive, Warley, BrentwoodCM13 3AT
Born January 1979
Director
09 Jun 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 22 Apr 2022
Countryside Residential Limited
Tower View, Kings Hill, KentME19 4UY
Voting rights 75 to 100 percent
22 Apr 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
3 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 August 2022