MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED
HORLEY

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Company number 04916066
Status Active
Incorporation Date 30 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 MILLFIELDS CRESCENT, CHARLWOOD, HORLEY, SURREY, ENGLAND, RH6 0EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Malcolm John Starbrook as a director on 15 September 2016. The most likely internet sites of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED are www.millfieldscharlwoodmanagementcompany.co.uk, and www.millfields-charlwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Millfields Charlwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04916066. Millfields Charlwood Management Company Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Millfields Charlwood Management Company Limited is 1 Millfields Crescent Charlwood Horley Surrey England Rh6 0eq. . BISHOP, Pamela Frances is a Director of the company. CHELLIAH, James Anandaraj is a Director of the company. COLLIER, Sally Anne is a Director of the company. O'LEARY, Anthony Victor is a Director of the company. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RED BRICK COMPANY SECRETARIES LIMITED has been resigned. Director COOK, Angus David has been resigned. Director CUMMINGS, Paul David has been resigned. Director CUMMINGS, Paul David has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MCQUOID, Darren Mark, Captain has been resigned. Director MOORE, Christopher Patrick has been resigned. Director MURPHY, Tim has been resigned. Director POLLOCK, Andrew John has been resigned. Director PRITCHARD, Marie has been resigned. Director RAE, Elizabeth Anne has been resigned. Director STARBROOK, Malcolm John has been resigned. Director STARBROOK, Sheila Ann has been resigned. Director STUBBERFIELD, David Bernard has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BISHOP, Pamela Frances
Appointed Date: 28 July 2013
83 years old

Director
CHELLIAH, James Anandaraj
Appointed Date: 28 September 2014
67 years old

Director
COLLIER, Sally Anne
Appointed Date: 28 September 2014
72 years old

Director
O'LEARY, Anthony Victor
Appointed Date: 01 October 2015
86 years old

Resigned Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 30 January 2008

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 September 2003

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Resigned: 15 October 2015
Appointed Date: 02 November 2009

Director
COOK, Angus David
Resigned: 16 February 2009
Appointed Date: 15 May 2008
49 years old

Director
CUMMINGS, Paul David
Resigned: 29 December 2014
Appointed Date: 28 July 2013
58 years old

Director
CUMMINGS, Paul David
Resigned: 10 February 2011
Appointed Date: 04 July 2007
58 years old

Director
MASSINGHAM, Terence William
Resigned: 16 February 2009
Appointed Date: 23 May 2007
73 years old

Director
MCQUOID, Darren Mark, Captain
Resigned: 23 September 2008
Appointed Date: 04 July 2007
60 years old

Director
MOORE, Christopher Patrick
Resigned: 15 May 2008
Appointed Date: 23 August 2005
52 years old

Director
MURPHY, Tim
Resigned: 17 July 2013
Appointed Date: 04 July 2007
56 years old

Director
POLLOCK, Andrew John
Resigned: 23 May 2007
Appointed Date: 23 August 2005
63 years old

Director
PRITCHARD, Marie
Resigned: 28 July 2013
Appointed Date: 04 July 2007
71 years old

Director
RAE, Elizabeth Anne
Resigned: 28 September 2014
Appointed Date: 04 July 2007
57 years old

Director
STARBROOK, Malcolm John
Resigned: 15 September 2016
Appointed Date: 28 September 2014
75 years old

Director
STARBROOK, Sheila Ann
Resigned: 28 September 2014
Appointed Date: 28 July 2013
76 years old

Director
STUBBERFIELD, David Bernard
Resigned: 01 April 2008
Appointed Date: 04 July 2007
75 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 August 2005
Appointed Date: 30 September 2003

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 30 September 2003

Persons With Significant Control

Mr. Anthony Victor O'Leary
Notified on: 15 September 2016
86 years old
Nature of control: Right to appoint and remove directors

Mr. James Anandaraj Chelliah
Notified on: 15 September 2016
67 years old
Nature of control: Right to appoint and remove directors

MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Malcolm John Starbrook as a director on 15 September 2016
13 Nov 2015
Appointment of Mr Anthony Victor O'leary as a director on 1 October 2015
16 Oct 2015
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to 1 Millfields Crescent Charlwood Horley Surrey RH6 0EQ on 16 October 2015
...
... and 65 more events
06 Sep 2005
New director appointed
06 Sep 2005
New director appointed
12 Jul 2005
Full accounts made up to 30 September 2004
28 Sep 2004
Annual return made up to 30/09/04
30 Sep 2003
Incorporation