OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 00375149
Status: ACTIVE
Incorporated / age: 21 July 194284 years
Registered office: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:56 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
Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CLUB LAND AND INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHASE, Graham ACTIVE	Director	01 Jan 2023		England	January 1954	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
DRAKE, Graham Lindsay ACTIVE	Director	24 Aug 2021		United Kingdom	February 1944	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
ERSKINE-MURRAY, Clare ACTIVE	Director	01 Jul 2023		Scotland	July 1969	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
KELLY, David Paul ACTIVE	Director	28 Sep 2010		United Kingdom	January 1962	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
MANNING, Lee Antony ACTIVE	Director	31 Dec 2024		England	November 1957	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
MIZNER, Gordon Anthony, Dr ACTIVE	Director	26 Feb 2024		England	February 1952	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
NASH, Benjamin Roger ACTIVE	Director	08 Jun 2020		United Kingdom	August 1972	Old Millhillians Club, Mill Hill School, The Ridgeway, London, NW7 1QS, United Kingdom
POLLOCK, Julian Henning ACTIVE	Director	28 Sep 2010		England	April 1970	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
ROWLAND, Scott Mark ACTIVE	Director	28 Sep 2010		United Kingdom	July 1964	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
WAKEHAM, Peter Ronald ACTIVE	Director	06 Jan 2020		England	February 1947	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
COHN, Ronald Peter Hardy RESIGNED	Secretary	28 Sep 2010	31 Dec 2021			5, Mountway, Potters Bar, Hertfordshire, EN6 1ER
GARDNER, Roger James RESIGNED	Secretary		28 Sep 2010			The Clock House, Corton Denham, Sherborne, Dorset, DT9 4LR
AHMED, Asif RESIGNED	Director	08 Jun 2020	12 May 2026	United Kingdom	November 1985	Old Millhillians Club, Mill Hill School, The Ridgeway, London, NW7 1QS, United Kingdom
COHN, Ronald Peter Hardy RESIGNED	Director		31 Dec 2021	England	September 1945	5, Mountway, Potters Bar, Hertfordshire, EN6 1ER, England
GARDNER, Roger James RESIGNED	Director		28 Sep 2010	England	May 1939	The Clock House, Corton Denham, Sherborne, Dorset, DT9 4LR
GREEN, Charles Richard RESIGNED	Director	28 Sep 2010	14 Jul 2026	United Kingdom	July 1970	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
KING, John David Michael RESIGNED	Director		11 Sep 2006		January 1943	64 Stamford Road, Oakham, Rutland, LE15 6JA
MORTIMER, Andrew Stuart RESIGNED	Director		08 Jun 2020	England	August 1943	16a Park View Road, Finchley, London, N3 2JB
SATANAS, Solon RESIGNED	Director	06 Sep 2021	02 May 2023	Spain	January 1971	Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
WATKISS, John Barrie RESIGNED	Director		28 Sep 2010	England	September 1937	Jordans, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD4 4JU
WERNHAM, Stewart Frederick RESIGNED	Director	11 Sep 2006	28 Sep 2010	England	March 1960	21 Baxendale, Whetstone, London, N20 0EG

CHASE, Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1954
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

DRAKE, Graham Lindsay ACTIVE
Role: Director
Appointed on: 24 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

ERSKINE-MURRAY, Clare ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Scotland
Date of birth: July 1969
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

KELLY, David Paul ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

MANNING, Lee Antony ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1957
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

MIZNER, Gordon Anthony, Dr ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: February 1952
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

NASH, Benjamin Roger ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Old Millhillians Club, Mill Hill School, The Ridgeway, London, NW7 1QS, United Kingdom

POLLOCK, Julian Henning ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: England
Date of birth: April 1970
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

ROWLAND, Scott Mark ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

WAKEHAM, Peter Ronald ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: February 1947
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

COHN, Ronald Peter Hardy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 31 Dec 2021
Address: 5, Mountway, Potters Bar, Hertfordshire, EN6 1ER

GARDNER, Roger James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2010
Address: The Clock House, Corton Denham, Sherborne, Dorset, DT9 4LR

AHMED, Asif RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Old Millhillians Club, Mill Hill School, The Ridgeway, London, NW7 1QS, United Kingdom

COHN, Ronald Peter Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1945
Address: 5, Mountway, Potters Bar, Hertfordshire, EN6 1ER, England

GARDNER, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: May 1939
Address: The Clock House, Corton Denham, Sherborne, Dorset, DT9 4LR

GREEN, Charles Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

KING, John David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2006
Date of birth: January 1943
Address: 64 Stamford Road, Oakham, Rutland, LE15 6JA

MORTIMER, Andrew Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: August 1943
Address: 16a Park View Road, Finchley, London, N3 2JB

SATANAS, Solon RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 02 May 2023
Country of Residence: Spain
Date of birth: January 1971
Address: Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

WATKISS, John Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: September 1937
Address: Jordans, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD4 4JU

WERNHAM, Stewart Frederick RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: March 1960
Address: 21 Baxendale, Whetstone, London, N20 0EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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