THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03068937
Status: ACTIVE
Incorporated / age: 16 June 199531 years
Registered office: 22b Weston Park Road, Plymouth, PL3 4NU, England
Accounts due: 30 June 2027
Confirmation statement due: 21 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 14:08 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
22b Weston Park Road, Plymouth, PL3 4NU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SPEED 5049 LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Donald Ian ACTIVE	Secretary	25 Jan 2024				22b, Weston Park Road, Plymouth, PL3 4NU, England
BISSON, Marie-Louise ACTIVE	Director	05 Mar 2026		England	July 1972	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
FISHER, Zoe Alexandra ACTIVE	Director	15 May 2025		England	January 1976	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
JOHNSON, Paul Barry ACTIVE	Director	17 Feb 2020		England	May 1951	22b, Weston Park Road, Plymouth, PL3 4NU, England
MCBRIDE, Colin Robert ACTIVE	Director	05 Jun 2025		England	February 1959	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
TREHARNE, Jon ACTIVE	Director	10 Jun 2026		England	May 1966	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
WATERFIELD, Matthew Kenneth ACTIVE	Director	01 Mar 2024		England	January 1968	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
BETTISON, Francis Mark Cancellor RESIGNED	Secretary	08 Jun 2001	13 Dec 2001			4 The Square, The Millfields, Plymouth, Devon, PL1 3JX
HOWESON, Charles Arthur, Commander RESIGNED	Secretary	25 Feb 2002	18 Jan 2018			The Water Tower, 91 Craigie Drive, The Millfields, Plymouth, Devon, PL1 3JB, England
PROPERTY MANAGEMENT, Apex RESIGNED	Secretary	06 Jul 2022	31 Jul 2022			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SHAH, Ashwin Motichand RESIGNED	Secretary	07 Oct 1997	08 Jun 2001			24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
WARLAND, Andrew Edward RESIGNED	Secretary	12 Feb 2018	20 Jun 2022			6 And 8, Drake Circus, Plymouth, Devon, PL4 8AQ, England
CHEAPSIDE CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Jun 1995	07 Oct 1997			Virginia House Cheapside, King Street, Manchester, M2 4NB
REMUS MANAGEMENT LIMITED RESIGNED Registration number 02570943	Secretary	11 Aug 2022	05 Jan 2024			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 1995	30 Jun 1995			6-8 Underwood Street, London, N1 7JQ
ALLISON, Lewis RESIGNED	Director	26 Feb 2024	05 Mar 2026	England	July 1993	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
BAYLIS, David John Warwick RESIGNED	Director	21 May 2007	10 Jul 2016	England	July 1953	Colson House, Ford Park, Plymouth, Devon, PL4 6RN
BELLAMY, Robert John, Cllr RESIGNED	Director	08 Jun 2001	01 May 2003		October 1946	12 King Street, Plymouth, Devon, PL1 5HX
COOK, Malcolm John RESIGNED	Director	20 Jun 2022	19 Jan 2023	England	October 1957	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
GATHERER, Chris RESIGNED	Director	03 Aug 2016	09 Nov 2019	England	April 1958	Plymouth College Preparatory School, St Dunstan's Abbey, Plymouth, PL1 3JL, England
GOLDSMITH, Michael Robert RESIGNED	Director	12 Feb 2004	12 Jul 2022	England	June 1945	2 Constance Place, The Millfields Stonehouse, Plymouth, Devon, PL1 3NN
HORNE, Peter David RESIGNED	Director	08 Jun 2001	05 Dec 2017	England	September 1948	Hill Crest 1 Heybrook Drive, Heybrook Bay, Plymouth, Devon, PL9 0BW
HOWESON, Charles Arthur, Commander RESIGNED	Director	08 Jun 2001	11 Nov 2004	Director	November 1949	Smallack Barn, Smallack Drive Crownhill, Plymouth, Devon, PL6 5FB
HUGHES, Matthew Richard RESIGNED	Director	01 Mar 2024	24 Jul 2024	England	October 1985	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
KENNEDY, Diana Mary RESIGNED	Director	04 May 2023	19 May 2025	United Kingdom	September 1939	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
MACGREGOR, Charles Allistair Stuart RESIGNED	Director	30 Jun 1995	07 Oct 1997		July 1952	Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
MCCARTHY, Joseph RESIGNED	Director	12 Jul 2022	31 Aug 2023	England	August 1985	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
MILLS, Gordon Hewitt RESIGNED	Director	11 Nov 2004	21 May 2007		March 1945	Combe Park Farm, Roborough Down, Plymouth, PL6 7AS
PENNINGTON, Jane Stuart RESIGNED	Director	08 Jun 2001	12 Feb 2004		September 1947	9 The Old Laundry, Millfields, Plymouth, Devon, PL1 3NL
PIPE, Roger Edward RESIGNED	Director	26 Sep 2008	09 Jun 2022	United Kingdom	June 1959	11 Manor Close, Charlton Horethorne, Sherborne, Dorset, DT9 4PF
RAFTERY, John Anthony RESIGNED	Director	04 Jul 2001	09 Nov 2019	England	May 1947	7 The Square, The Millfields, Plymouth, Devon, PL1 3JX
SHAH, Ashwin Motichand RESIGNED	Director	07 Oct 1997	13 Dec 2001	England	October 1955	24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
SHAH, Mahendra Motichand RESIGNED	Director	08 Oct 1997	08 Jun 2001		February 1953	11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
STEVEN, John Francis Ormond RESIGNED	Director	11 Nov 2004	26 Sep 2008	United Kingdom	August 1955	Alston Hall, Holbeton, Plymouth, Devon, PL8 1HN
STEWART, Josanne Nataal RESIGNED	Director	25 May 2023	31 Aug 2023	England	March 1969	237, Union Street, Plymouth, Devon, PL1 3HQ, England
STEWART, Patrick Rupert Cooper RESIGNED	Director	04 May 2023	05 Jun 2025	England	January 1957	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
STONES, Josephine Anne RESIGNED	Director	13 Aug 2021	12 Jul 2022	England	November 1962	Unit 17, Creykes Court, 5 Craigie Dr, Plymouth, Craigie Drive, Plymouth, PL1 3JB, England
STONLEY, Louise Elizabeth RESIGNED	Director	19 May 2006	26 Sep 2008		January 1948	15 The Square, The Millfields, Plymouth, Devon, PL1 3JX
THOMSON, William George Ritchie RESIGNED	Director	30 Jun 1995	07 Oct 1997		May 1950	6 Oswald Road, Edinburgh, Midlothian, EH9 2HF
TYSON, Graham Bruce Murray RESIGNED	Director	13 Dec 2001	31 Oct 2006	England	March 1948	The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH
TYSON, Graham Bruce Murray RESIGNED	Director	07 Oct 1997	09 Sep 1998	England	March 1948	The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH
TYSON, Sarah Thurston RESIGNED	Director	10 Sep 1998	04 Jul 2001	England	September 1945	The Old Vicarage, St Minver, Wadebridge, Cornwall, PL27 6QH
WARLAND, Andrew Edward RESIGNED	Director	12 Feb 2018	12 Jul 2022	England	March 1966	6 And 8, Drake Circus, Plymouth, Devon, PL4 8AQ, England
WEST, Alison RESIGNED	Director	01 Feb 2024	04 Jun 2026	England	June 1960	22b, Weston Park Road, Plymouth, PL3 4NU, United Kingdom
WEST, Maurice Arnold RESIGNED	Director	03 Jul 2008	08 Apr 2022	England	January 1957	122, Wingfield Road, Plymouth, Devon, PL3 4ER, England
WILDY, Nicola Judith, Councillor RESIGNED	Director	19 Oct 2005	19 May 2006	United Kingdom	December 1946	9 Pellew Place, Plymouth, Devon, PL2 1EQ
WILDY, Thomas Trerise, Cllr RESIGNED	Director	01 May 2003	14 Jun 2005		May 1946	9 Pellew Place, Plymouth, PL2 1EQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 1995	30 Jun 1995			6-8 Underwood Street, London, N1 7JQ

GERRARD, Donald Ian ACTIVE
Role: Secretary
Appointed on: 25 Jan 2024
Address: 22b, Weston Park Road, Plymouth, PL3 4NU, England