THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JB
Company number 03068937
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address LYSTER COURT 2 CRAIGIE DRIVE, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mr Chris Gatherer as a director on 3 August 2016; Termination of appointment of David John Warwick Baylis as a director on 10 July 2016. The most likely internet sites of THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED are www.themillfieldsestatemanagementcompany.co.uk, and www.the-millfields-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Millfields Estate Management Company Limited is a Private Limited Company. The company registration number is 03068937. The Millfields Estate Management Company Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of The Millfields Estate Management Company Limited is Lyster Court 2 Craigie Drive The Millfields Plymouth Devon Pl1 3jb. . HOWESON, Charles Arthur, Commander is a Secretary of the company. GATHERER, Chris is a Director of the company. GOLDSMITH, Michael Robert is a Director of the company. HORNE, Peter David is a Director of the company. PIPE, Roger Edward is a Director of the company. RAFTERY, John Anthony is a Director of the company. WEST, Maurice Arnold is a Director of the company. Secretary BETTISON, Francis Mark Cancellor has been resigned. Secretary SHAH, Ashwin Motichand has been resigned. Secretary CHEAPSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAYLIS, David John Warwick has been resigned. Director BELLAMY, Robert John, Cllr has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director MACGREGOR, Charles Allistair Stuart has been resigned. Director MILLS, Gordon Hewitt has been resigned. Director PENNINGTON, Jane Stuart has been resigned. Director SHAH, Ashwin Motichand has been resigned. Director SHAH, Mahendra Motichand has been resigned. Director STEVEN, John Francis Ormond has been resigned. Director STONLEY, Louise Elizabeth has been resigned. Director THOMSON, William George Ritchie has been resigned. Director TYSON, Graham Bruce Murray has been resigned. Director TYSON, Graham Bruce Murray has been resigned. Director TYSON, Sarah Thurston has been resigned. Director WILDY, Nicola Judith, Councillor has been resigned. Director WILDY, Thomas Trerise, Cllr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOWESON, Charles Arthur, Commander
Appointed Date: 25 February 2002
Director
GATHERER, Chris
Appointed Date: 03 August 2016
67 years old
Director
GOLDSMITH, Michael Robert
Appointed Date: 12 February 2004
80 years old
Director
HORNE, Peter David
Appointed Date: 08 June 2001
77 years old
Director
PIPE, Roger Edward
Appointed Date: 26 September 2008
66 years old
Director
RAFTERY, John Anthony
Appointed Date: 04 July 2001
78 years old
Director
WEST, Maurice Arnold
Appointed Date: 03 July 2008
69 years old

Resigned Directors

Secretary
BETTISON, Francis Mark Cancellor
Resigned: 13 December 2001
Appointed Date: 08 June 2001
Secretary
SHAH, Ashwin Motichand
Resigned: 08 June 2001
Appointed Date: 07 October 1997
Secretary
CHEAPSIDE CORPORATE SERVICES LIMITED
Resigned: 07 October 1997
Appointed Date: 30 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 16 June 1995
Director
BAYLIS, David John Warwick
Resigned: 10 July 2016
Appointed Date: 21 May 2007
72 years old
Director
BELLAMY, Robert John, Cllr
Resigned: 01 May 2003
Appointed Date: 08 June 2001
79 years old
Director
HOWESON, Charles Arthur, Commander
Resigned: 11 November 2004
Appointed Date: 08 June 2001
76 years old
Director
MACGREGOR, Charles Allistair Stuart
Resigned: 07 October 1997
Appointed Date: 30 June 1995
73 years old
Director
MILLS, Gordon Hewitt
Resigned: 21 May 2007
Appointed Date: 11 November 2004
80 years old
Director
PENNINGTON, Jane Stuart
Resigned: 12 February 2004
Appointed Date: 08 June 2001
78 years old
Director
SHAH, Ashwin Motichand
Resigned: 13 December 2001
Appointed Date: 07 October 1997
70 years old
Director
SHAH, Mahendra Motichand
Resigned: 08 June 2001
Appointed Date: 08 October 1997
72 years old
Director
STEVEN, John Francis Ormond
Resigned: 26 September 2008
Appointed Date: 11 November 2004
70 years old
Director
STONLEY, Louise Elizabeth
Resigned: 26 September 2008
Appointed Date: 19 May 2006
78 years old
Director
THOMSON, William George Ritchie
Resigned: 07 October 1997
Appointed Date: 30 June 1995
75 years old
Director
TYSON, Graham Bruce Murray
Resigned: 31 October 2006
Appointed Date: 13 December 2001
77 years old
Director
TYSON, Graham Bruce Murray
Resigned: 09 September 1998
Appointed Date: 07 October 1997
77 years old
Director
TYSON, Sarah Thurston
Resigned: 04 July 2001
Appointed Date: 10 September 1998
80 years old
Director
WILDY, Nicola Judith, Councillor
Resigned: 19 May 2006
Appointed Date: 19 October 2005
79 years old
Director
WILDY, Thomas Trerise, Cllr
Resigned: 14 June 2005
Appointed Date: 01 May 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 16 June 1995

THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 30 September 2016
24 Nov 2016
Appointment of Mr Chris Gatherer as a director on 3 August 2016
24 Nov 2016
Termination of appointment of David John Warwick Baylis as a director on 10 July 2016
19 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
02 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 94 more events
04 Mar 1997
First Gazette notice for compulsory strike-off
12 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
Company name changed speed 5049 LIMITED\certificate issued on 19/09/95
13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1995
Incorporation

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