THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
03068937 · Active · Ltd · 31 yrs · Plymouth
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
03068937Active· Ltd· England Wales· 1995-06-16Incorporated 1995-06-16Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- TREHARNE, Jon· DirectorAppointed 2026-06-10
- WEST, Alison· DirectorResigned 2026-06-04
- BISSON, Marie-Louise· DirectorAppointed 2026-03-05
- ALLISON, Lewis· DirectorResigned 2026-03-05
GERRARD, Donald Ian
Secretary
- Appointed
- 2024-01-25
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BISSON, Marie-Louise
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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FISHER, Zoe Alexandra
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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JOHNSON, Paul Barry
Director
- Appointed
- 2020-02-17
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MCBRIDE, Colin Robert
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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TREHARNE, Jon
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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WATERFIELD, Matthew Kenneth
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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BETTISON, Francis Mark Cancellor
Secretary
- Appointed
- 2001-06-08
- Resigned
- 2001-12-13
- Nationality
- British
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HOWESON, Charles Arthur, Commander
Secretary
- Appointed
- 2002-02-25
- Resigned
- 2018-01-18
- Nationality
- British
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PROPERTY MANAGEMENT, Apex
Secretary
- Appointed
- 2022-07-06
- Resigned
- 2022-07-31
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SHAH, Ashwin Motichand
Secretary
- Appointed
- 1997-10-07
- Resigned
- 2001-06-08
- Nationality
- British
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WARLAND, Andrew Edward
Secretary
- Appointed
- 2018-02-12
- Resigned
- 2022-06-20
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CHEAPSIDE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-06-30
- Resigned
- 1997-10-07
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REMUS MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2022-08-11
- Resigned
- 2024-01-05
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-16
- Resigned
- 1995-06-30
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ALLISON, Lewis
Director
- Appointed
- 2024-02-26
- Resigned
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 07/1993
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BAYLIS, David John Warwick
Director
- Appointed
- 2007-05-21
- Resigned
- 2016-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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BELLAMY, Robert John, Cllr
Director
- Appointed
- 2001-06-08
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 10/1946
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COOK, Malcolm John
Director
- Appointed
- 2022-06-20
- Resigned
- 2023-01-19
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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GATHERER, Chris
Director
- Appointed
- 2016-08-03
- Resigned
- 2019-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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GOLDSMITH, Michael Robert
Director
- Appointed
- 2004-02-12
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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HORNE, Peter David
Director
- Appointed
- 2001-06-08
- Resigned
- 2017-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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HOWESON, Charles Arthur, Commander
Director
- Appointed
- 2001-06-08
- Resigned
- 2004-11-11
- Nationality
- British
- Residence
- Director
- Born
- 11/1949
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HUGHES, Matthew Richard
Director
- Appointed
- 2024-03-01
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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KENNEDY, Diana Mary
Director
- Appointed
- 2023-05-04
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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MACGREGOR, Charles Allistair Stuart
Director
- Appointed
- 1995-06-30
- Resigned
- 1997-10-07
- Nationality
- British
- Born
- 07/1952
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MCCARTHY, Joseph
Director
- Appointed
- 2022-07-12
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1985
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MILLS, Gordon Hewitt
Director
- Appointed
- 2004-11-11
- Resigned
- 2007-05-21
- Nationality
- British
- Born
- 03/1945
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PENNINGTON, Jane Stuart
Director
- Appointed
- 2001-06-08
- Resigned
- 2004-02-12
- Nationality
- British
- Born
- 09/1947
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PIPE, Roger Edward
Director
- Appointed
- 2008-09-26
- Resigned
- 2022-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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RAFTERY, John Anthony
Director
- Appointed
- 2001-07-04
- Resigned
- 2019-11-09
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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SHAH, Ashwin Motichand
Director
- Appointed
- 1997-10-07
- Resigned
- 2001-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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SHAH, Mahendra Motichand
Director
- Appointed
- 1997-10-08
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 02/1953
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STEVEN, John Francis Ormond
Director
- Appointed
- 2004-11-11
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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STEWART, Josanne Nataal
Director
- Appointed
- 2023-05-25
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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STEWART, Patrick Rupert Cooper
Director
- Appointed
- 2023-05-04
- Resigned
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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STONES, Josephine Anne
Director
- Appointed
- 2021-08-13
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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STONLEY, Louise Elizabeth
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-09-26
- Nationality
- British
- Born
- 01/1948
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THOMSON, William George Ritchie
Director
- Appointed
- 1995-06-30
- Resigned
- 1997-10-07
- Nationality
- British
- Born
- 05/1950
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TYSON, Graham Bruce Murray
Director
- Appointed
- 2001-12-13
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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TYSON, Graham Bruce Murray
Director
- Appointed
- 1997-10-07
- Resigned
- 1998-09-09
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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TYSON, Sarah Thurston
Director
- Appointed
- 1998-09-10
- Resigned
- 2001-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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WARLAND, Andrew Edward
Director
- Appointed
- 2018-02-12
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
WEST, Alison
Director
- Appointed
- 2024-02-01
- Resigned
- 2026-06-04
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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WEST, Maurice Arnold
Director
- Appointed
- 2008-07-03
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WILDY, Nicola Judith, Councillor
Director
- Appointed
- 2005-10-19
- Resigned
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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WILDY, Thomas Trerise, Cllr
Director
- Appointed
- 2003-05-01
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 05/1946
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-16
- Resigned
- 1995-06-30
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