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Name	Millwood Designer Homes LTD
Address	6 Alexander Grove Kings Hill West Malling ME19 4XR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Millwood Designer Homes Limited
Company Register Address	Apollo House, Mercury Park Wycombe Lane High Wycombe HP10 0HH
Company No.	02704499 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Mdh (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09096398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliott, Jeffery Status: Ceased Notified: 07/04/2017 Ceased: 21/11/2017 Date of Birth: 11/1954 Nature of Control

Significant influence or control

Elliott, John Status: Ceased Notified: 07/04/2017 Ceased: 21/11/2017 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Brown, Iain Mitchell Wooburn Green, High Wycombe, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Philip Francis Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 01/05/2009 Date of Birth: 10/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 25/01/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Jonathan Peter Wooburn Green, High Wycombe, England Status: Active Notified: 08/09/2020 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Pitchford, Christopher Michael Wooburn Green, High Wycombe, England Status: Active Notified: 21/01/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Jonathan Richard Kings Hill, West Malling, England Status: Ceased Notified: 27/07/2021 Ceased: 25/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sisley, Robert David Wooburn Green, High Wycombe, England Status: Ceased Notified: 14/12/2016 Ceased: 29/02/2024 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sisley, Robert David Wooburn Green, High Wycombe, England Status: Ceased Notified: 14/12/2016 Ceased: 29/02/2024 Role: Secretary

Stonley, Nicholas Wooburn Green, High Wycombe, England Status: Ceased Notified: 17/09/2018 Ceased: 19/01/2024 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Winstanley, Andrew Kings Hill, West Malling, England Status: Ceased Notified: 27/07/2021 Ceased: 23/01/2023 Occupation: Group Executive Director - Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Millwood Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 08749086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millwood Designer Homes Kent LTD Status: Active Notified: 06/04/2016 Companies House Number: 02753723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millwood Homes (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02887653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rectory Meadow (Plumpton Green) Residents Management Company LTD Status: Active Notified: 30/08/2023 Companies House Number: 15104030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summerfield Nurseries (Staple) Residents Management Company LTD Status: Active Notified: 05/05/2023 Companies House Number: 14848756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Paddock Ansty Management Company Limited Status: Ceased Notified: 21/09/2016 Ceased: 09/11/2020 Companies House Number: 10388196 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Millwood Designer Homes LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (6)