GREENWICH MILLENNIUM VILLAGE LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
GREENWICH MILLENNIUM VILLAGE LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
GREENWICH MILLENNIUM VILLAGE LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648005. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENWICH MILLENNIUM VILLAGE LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648005. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENWICH MILLENNIUM VILLAGE LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-09-12 | CURRENT | ||
ROBERT CROMBIE | Jun 1975 | British | Director | 2019-05-08 | CURRENT |
MR JAMES ROBERT LIDGATE | Oct 1978 | British | Director | 2022-04-01 | CURRENT |
MR STEVEN PEARCE | Mar 1984 | British | Director | 2020-01-01 | CURRENT |
MR FIKRET ULUG | Feb 1987 | British | Director | 2021-08-25 | CURRENT |
MR PETER LEONARD WILLIS | Aug 1969 | British | Director | 2014-04-01 | CURRENT |
CHRISTOPHER RICHARD BLADON | Mar 1977 | British | Director | 2014-11-05 | CURRENT |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2007-07-09 UNTIL 2007-09-28 | RESIGNED |
INGRID RUTH OSBORNE | Sep 1977 | British | Director | 2008-07-01 UNTIL 2018-05-17 | RESIGNED |
MR MICHAEL O'LEARY | Aug 1964 | British | Director | 2021-04-23 UNTIL 2022-04-01 | RESIGNED |
MR RICHARD JOHN WOOLSEY | Jul 1972 | British | Director | 2009-07-01 UNTIL 2020-12-31 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2004-02-04 UNTIL 2006-11-29 | RESIGNED |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 2003-02-19 UNTIL 2004-02-04 | RESIGNED |
MR JOHN KEITH LAMEY | Sep 1947 | British | Director | 2003-02-19 UNTIL 2008-06-30 | RESIGNED |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | 2000-05-03 UNTIL 2001-04-18 | RESIGNED |
MR PHILIP JENKINS | Jan 1971 | British | Director | 2018-05-17 UNTIL 2019-05-08 | RESIGNED |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2006-12-20 UNTIL 2007-06-29 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2022-01-01 UNTIL 2022-12-31 | RESIGNED | ||
ANTHONY TRAVERS | Mar 1960 | British | Director | 1998-10-12 UNTIL 2014-11-05 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2008-08-04 UNTIL 2021-12-31 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-04-18 UNTIL 2005-06-21 | RESIGNED |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Secretary | 1999-07-21 UNTIL 2001-04-18 | RESIGNED |
MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 1999-07-21 UNTIL 2003-05-14 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-21 UNTIL 2005-07-15 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2005-07-15 UNTIL 2008-08-04 | RESIGNED |
MR ROY ELLIS | Jul 1948 | British | Director | 1998-10-12 UNTIL 1999-06-18 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 1998-10-12 UNTIL 2000-04-12 | RESIGNED |
MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2000-04-12 UNTIL 2018-02-19 | RESIGNED |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | 1998-12-08 UNTIL 2010-01-23 | RESIGNED |
SIMON JAMES BROWN | Aug 1955 | British | Director | 2008-07-17 UNTIL 2012-03-20 | RESIGNED |
MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 1999-07-21 UNTIL 2002-07-01 | RESIGNED |
MR BRIAN PATRICK BRADY | Mar 1965 | Irish | Director | 2007-07-25 UNTIL 2008-06-30 | RESIGNED |
IVOR JAMES BEAMON | Apr 1961 | British | Director | 1998-10-12 UNTIL 1999-06-18 | RESIGNED |
MR KURT FREDERICK ADAMSON | Sep 1970 | British | Director | 2012-03-20 UNTIL 2020-01-21 | RESIGNED |
ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2002-07-01 UNTIL 2003-02-14 | RESIGNED |
MR PETER GORE | Jun 1974 | British | Director | 2020-01-21 UNTIL 2021-08-10 | RESIGNED |
RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2010-03-15 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER PAUL HEARN | Aug 1965 | British | Director | 2018-02-19 UNTIL 2019-08-31 | RESIGNED |
ANTHONY WILBY | Aug 1952 | British | Director | 2001-06-27 UNTIL 2003-02-19 | RESIGNED |
SIMON JOHN WARDLE | Sep 1961 | British | Director | 2007-09-29 UNTIL 2008-08-29 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 1998-10-12 UNTIL 1999-07-21 | RESIGNED | ||
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 1998-10-12 UNTIL 2001-06-27 | RESIGNED |
MR KEITH JOSEPH PARRETT | May 1955 | British | Director | 2003-06-26 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countryside Properties (Housebuilding) Limited | 2021-04-21 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Countryside Properties (Uk) Limited | 2016-04-06 - 2021-04-20 | Brentwood | Ownership of shares 25 to 50 percent | |
Taylor Wimpey Developments Limited | 2016-04-06 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |