About

Registered Number: 02840052
Date of Incorporation: 28/07/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA

 

Founded in 1993, Millwood Servicing Ltd are based in Croydon, Surrey, it has a status of "Active". The current directors of this company are Gibbs, Andrew David, Wood, Matthew Simon, Bishop, Caryn Louise, Davis, Tracey Catherine, Wood, Jean Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Andrew David 17 December 2018 - 1
WOOD, Matthew Simon 01 June 2003 - 1
BISHOP, Caryn Louise 31 August 2006 14 December 2007 1
DAVIS, Tracey Catherine 01 September 2004 31 August 2016 1
WOOD, Jean Mary 01 June 2003 31 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Simon Wood/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Trevor Charles Wood/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 07 March 2019
RESOLUTIONS - N/A 28 February 2019
SH01 - Return of Allotment of shares 14 February 2019
RESOLUTIONS - N/A 13 February 2019
CS01 - N/A 29 January 2019
AP01 - Appointment of director 04 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 09 February 2018
PSC04 - N/A 09 February 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 06 December 2017
AAMD - Amended Accounts 11 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 30 January 2017
RESOLUTIONS - N/A 20 December 2016
SH06 - Notice of cancellation of shares 20 December 2016
SH03 - Return of purchase of own shares 20 December 2016
TM01 - Termination of appointment of director 19 September 2016
TM02 - Termination of appointment of secretary 19 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 10 February 2016
AAMD - Amended Accounts 23 October 2015
RESOLUTIONS - N/A 28 August 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 22 January 2014
AAMD - Amended Accounts 20 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 13 January 2012
RESOLUTIONS - N/A 05 January 2012
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
AD01 - Change of registered office address 17 June 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
RESOLUTIONS - N/A 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
RESOLUTIONS - N/A 19 May 2003
169 - Return by a company purchasing its own shares 19 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 13 September 2002
287 - Change in situation or address of Registered Office 17 June 2002
363s - Annual Return 17 June 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 30 April 2002
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 03 February 1998
287 - Change in situation or address of Registered Office 19 November 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 03 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 15 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1994
RESOLUTIONS - N/A 11 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1993
287 - Change in situation or address of Registered Office 19 August 1993
NEWINC - New incorporation documents 28 July 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.