MILLWOOD DESIGNER HOMES KENT LTD

Company summary

Company number: 02753723
Status: ACTIVE
Incorporated / age: 7 October 199233 years
Registered office: Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:56 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
Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
Nature of business
Construction of domestic buildings
Previous company names
TUNRILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Iain Mitchell ACTIVE	Director	25 Jan 2023		England	July 1972	Suites 5 & 6, Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
CHILES, Christopher ACTIVE	Director	25 Jan 2023		England	November 1969	Suites 5 & 6, Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
ELLIOTT, Jeffery RESIGNED	Secretary	04 Oct 1993	25 Mar 2008			Foxdale, Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
ELLIS, Michael Francis RESIGNED	Secretary	26 Jun 1995	09 Aug 1995			Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
ROSBROOK, Paul RESIGNED	Secretary	25 Mar 2008	20 May 2016			Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 1995	09 Oct 2008			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	07 Oct 1992	04 Oct 1993			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
BROWN, Philip Francis Christopher RESIGNED	Director	01 May 2009	25 Jan 2023	United Kingdom	October 1962	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
ELLIOTT, Jeffery RESIGNED	Director	04 Oct 1993	31 Jul 2019	England	November 1954	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
ELLIOTT, John RESIGNED	Director	01 Oct 1993	30 Jun 2018	England	January 1949	Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA
GIGGS, David John RESIGNED	Director	01 Dec 1995	01 Oct 1998		July 1943	4 Narrow Lane, Warlingham, Surrey, CR6 9HY
KENT, Jonathan Peter RESIGNED	Director	08 Sep 2020	25 Jan 2023	England	February 1967	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
MAGRO, Roy RESIGNED	Director	11 Nov 1998	23 Jan 2020	England	August 1957	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
PITCHFORD, Christopher Michael RESIGNED	Director	21 Jan 2020	25 Jan 2023	England	September 1974	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
ROSBROOK, Paul RESIGNED	Director	01 Dec 2007	20 Jun 2016	England	October 1972	Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA
SISLEY, Robert David RESIGNED	Director	14 Dec 2016	25 Jan 2023	England	March 1970	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
STONLEY, Nicholas RESIGNED	Director	17 Sep 2018	25 Jan 2023	England	March 1960	6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England
WAITE, Danny RESIGNED	Director	01 Dec 1995	31 Dec 2007		March 1942	The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN
CRIPPS SECRETARIES LIMITED RESIGNED	Director	07 Oct 1992	04 Oct 1993			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

BROWN, Iain Mitchell ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: July 1972
Address: Suites 5 & 6, Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom

CHILES, Christopher ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: Suites 5 & 6, Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom

ELLIOTT, Jeffery RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 25 Mar 2008
Address: Foxdale, Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG

ELLIS, Michael Francis RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 09 Aug 1995
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

ROSBROOK, Paul RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 20 May 2016
Address: Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 09 Oct 2008
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 1992
Resigned on: 04 Oct 1993
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

BROWN, Philip Francis Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

ELLIOTT, Jeffery RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1954
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

ELLIOTT, John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1949
Address: Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA

GIGGS, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Oct 1998
Date of birth: July 1943
Address: 4 Narrow Lane, Warlingham, Surrey, CR6 9HY

KENT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: February 1967
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

MAGRO, Roy RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: August 1957
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

PITCHFORD, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1974
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

ROSBROOK, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: October 1972
Address: Bordyke End, East Street, Tonbridge, East Sussex , TN9 1HA

SISLEY, Robert David RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1970
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1960
Address: 6, Alexander Grove, Kings Hill, West Malling, ME19 4XR, England

WAITE, Danny RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Dec 2007
Date of birth: March 1942
Address: The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 04 Oct 1993
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2008	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 Jul 2008	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)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2007	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)
02 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	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)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2006	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)
22 Sep 2006	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)
20 Sep 2006	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)
21 Aug 2006	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)
19 May 2006	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)
31 Jan 2006	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)
28 Oct 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)
17 Oct 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)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 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)
23 May 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)
16 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)
21 Dec 2004	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)
11 Nov 2004	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)
28 Oct 2004	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)
23 Aug 2004	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)
16 Jul 2004	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)
29 Jun 2004	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)
06 Apr 2004	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)
17 Feb 2004	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)
06 Feb 2004	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)
28 Nov 2003	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)
26 Sep 2003	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)
29 Aug 2003	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)
13 Jun 2003	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)
04 Jun 2003	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)
11 Mar 2003	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)
31 Jan 2003	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)
10 Oct 2002	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)
16 Sep 2002	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)
06 Jun 2002	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)
15 Feb 2002	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)
16 Jan 2002	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)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2001	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)
06 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 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)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 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)
01 Oct 1999	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 1999	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)
04 Nov 1998	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)
30 Oct 1998	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 Oct 1998	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)
27 Jul 1998	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)
25 Jun 1998	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)
14 Apr 1998	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)
04 Feb 1998	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)
16 Oct 1997	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)
16 Oct 1997	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)
05 Sep 1997	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)
01 Jul 1997	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)
27 Jun 1997	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)
01 Apr 1997	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)
28 Feb 1997	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)
01 Oct 1996	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 May 1996	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 Apr 1996	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)
22 Feb 1996	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)
28 Sep 1995	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)
28 Sep 1995	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)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	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)
04 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	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 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1993	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.