Millhill Properties (Guildford) UK Limited
- Company number
- 14416339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Oast Investments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORKE, Ian Royston | Director | 24 Jun 2023 | 1 Apr 2025 |
| RICHARDSON, Jeremy Andrew | Director | 24 Jun 2023 | 1 Apr 2025 |
| REDHOUSE, Howard William | Director | 13 Oct 2022 | 1 Apr 2025 |
| VAN MOL, Nikolas | Secretary | 1 Apr 2025 | |
| VAN MOL, Elizabeth | Director | 1 Apr 2025 | |
| VAN MOL, Gregory Gustave | Director | 1 Apr 2025 | |
| VAN MOL, Nikolas | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Royston Corke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2023 | 6 Jun 2023 |
| Mr Jeremy Andrew Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2023 | 6 Jun 2023 |
| Mr Howard William Redhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2022 | 6 Jun 2023 |
| Clover Hill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | 1 Apr 2025 |
| Haswell Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | 1 Apr 2025 |
| Milroy Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | 1 Apr 2025 |
| Oast Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £604 | 3 |
Connections
Owned by
Millhill Properties (Guildford) UK Limited → Oast Investments Limited
Controls
- Leonard House Limited (11392566)
- Virginia House Development Limited (11771044)
Companies at the same address
- Leonard House Limited (11392566)
- Virginia House Development Limited (11771044)