MILLARD DORMANT LIMITED

Company summary

Company number: 01928620
Status: ACTIVE
Incorporated / age: 5 July 198541 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Non-trading company
Previous company names
MILLARD PROPERTIES LIMITED
CRUXMEWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, William James Benedict ACTIVE	Secretary	01 Dec 2009				2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
PAYNE, Andrew Robertson ACTIVE	Director	25 May 1994		England	May 1957	Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP
PAYNE, William James Benedict ACTIVE	Director	29 Nov 2004		United Kingdom	May 1965	2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
MILLARD, John Richard RESIGNED	Secretary		01 Dec 2009			Lynton Lodge 35 West Street, Reigate, Surrey, RH2 9BL
BULL, Peter Anthony RESIGNED	Director		23 Mar 1992		March 1937	58 Burnt Ash Road, London, SE12 8PY
MILLARD, Brenda Dora RESIGNED	Director	12 Mar 1998	16 Mar 1998		September 1934	Lynton Lodge 35 West Street, Reigate, Surrey, RH2 9BL
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
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: 01 Dec 2009
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

PAYNE, Andrew Robertson ACTIVE
Role: Director
Appointed on: 25 May 1994
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: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Created	Status	Filings
27 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1993	Outstanding
26 Feb 1993	Outstanding
27 Nov 1991	Outstanding
27 Nov 1991	Outstanding
27 Nov 1991	Outstanding
29 Sep 1988	Outstanding
29 Sep 1988	Outstanding
29 Sep 1988	Outstanding

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