MILLARD ESTATES LIMITED

Company summary

Company number: 00238475
Status: ACTIVE
Incorporated / age: 6 April 192997 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
MILLARD ESTATES LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, William James Benedict ACTIVE	Secretary	14 Aug 2008				2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
ADAMS, John Peter Anthony ACTIVE	Director	06 Mar 2006		United Kingdom	October 1958	Manor Den, The Broadway, Lamberhurst, Kent, TN3 6DA, United Kingdom
BOON, John Anthony ACTIVE	Director	28 Apr 2016		United Kingdom	October 1950	18, Luton Place, London, SE10 8QE, United Kingdom
MILLARD, Edward Charles ACTIVE	Director	20 Mar 2012		United Kingdom	June 1976	‘Pennine’, Terry's Lane, Cookham, Berkshire, SL6 9RT, United Kingdom
PAYNE, Andrew Robertson ACTIVE	Director			England	May 1957	Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP
PAYNE, William James Benedict ACTIVE	Director	20 Nov 2001		United Kingdom	May 1965	2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MILLARD, John Richard RESIGNED	Secretary		14 Aug 2008			Lynton Lodge 35 West Street, Reigate, Surrey, RH2 9BL
MILLARD, David Windover RESIGNED	Director		03 Feb 1995		January 1902	50 Castlemaine Avenue, South Croydon, Surrey, CR2 7HR
MILLARD, John Richard RESIGNED	Director		03 Sep 2026	England	August 1941	The Old Stableyard, 10 Pilgrim Mews, Reigate, RH2 8AH, United Kingdom
MILLARD, Paul Windover RESIGNED	Director		28 Sep 2011	Scotland	April 1934	Westerlea, Whim Road, Gullane, East Lothian, EH31 2BD
MILLARD, William RESIGNED	Director	01 Sep 2010	16 Aug 2011	United Kingdom	April 1965	Blackadder, Mains Steading, Whitsome, Duns, Berwickshire, TD11 3LX, United Kingdom
PAYNE, Richard William Newth RESIGNED	Director		29 Nov 2004		December 1930	Badgers 8 Ridley Road, Warlingham, Surrey, CR6 9LR

PAYNE, William James Benedict ACTIVE
Role: Secretary
Appointed on: 14 Aug 2008
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

ADAMS, John Peter Anthony ACTIVE
Role: Director
Appointed on: 06 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Manor Den, The Broadway, Lamberhurst, Kent, TN3 6DA, United Kingdom

BOON, John Anthony ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 18, Luton Place, London, SE10 8QE, United Kingdom

MILLARD, Edward Charles ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: ‘Pennine’, Terry's Lane, Cookham, Berkshire, SL6 9RT, United Kingdom

PAYNE, Andrew Robertson ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1957
Address: Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP

PAYNE, William James Benedict ACTIVE
Role: Director
Appointed on: 20 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

MILLARD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 2008
Address: Lynton Lodge 35 West Street, Reigate, Surrey, RH2 9BL

MILLARD, David Windover RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: January 1902
Address: 50 Castlemaine Avenue, South Croydon, Surrey, CR2 7HR

MILLARD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: August 1941
Address: The Old Stableyard, 10 Pilgrim Mews, Reigate, RH2 8AH, United Kingdom

MILLARD, Paul Windover RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2011
Country of Residence: Scotland
Date of birth: April 1934
Address: Westerlea, Whim Road, Gullane, East Lothian, EH31 2BD

MILLARD, William RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Blackadder, Mains Steading, Whitsome, Duns, Berwickshire, TD11 3LX, United Kingdom

PAYNE, Richard William Newth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2004
Date of birth: December 1930
Address: Badgers 8 Ridley Road, Warlingham, Surrey, CR6 9LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1929	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1929	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1929	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1929	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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