GREENWICH MILLENNIUM VILLAGE LIMITED

Company summary

Company number: 03648005
Status: ACTIVE
Incorporated / age: 12 October 199827 years
Registered office: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Accounts due: 31 December 2026
Confirmation statement due: 1 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:32 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
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	12 Sep 2023				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
ADAMSON, Kurt Frederick ACTIVE	Director	03 Jun 2026		United Kingdom	September 1970	Taylor Wimpey London, 1 London Road, Brentwood, Essex, CM14 4QP, United Kingdom
BLADON, Christopher Richard ACTIVE	Director	05 Nov 2014		England	March 1977	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CROMBIE, Robert ACTIVE	Director	08 May 2019		England	June 1975	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SHANE, Stephen Paul ACTIVE	Director	19 Feb 2024		United Kingdom	June 1992	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
ULUG, Fikret ACTIVE	Director	25 Aug 2021		England	February 1987	Taylor Wimpey London, 1 London Road, Brentwood, Essex, CM14 4QP, England
WILLIS, Peter Leonard ACTIVE	Director	01 Apr 2014		United Kingdom	August 1969	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
HASTINGS, Jonathan Philip RESIGNED	Secretary	18 Apr 2001	21 Jun 2005			7 Hanger Court, Hanger Green, London, W5 3ER
KNOTT, Clifford Robin RESIGNED	Secretary	21 Jul 1999	18 Apr 2001			6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	15 Jul 2005	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
STOTE, Tanya RESIGNED	Secretary	21 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	31 Dec 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
C H REGISTRARS LIMITED RESIGNED	Secretary	12 Oct 1998	21 Jul 1999			35 Old Queen Street, London, SW1H 9JD
ADAMSON, Kurt Frederick RESIGNED	Director	20 Mar 2012	21 Jan 2020	United Kingdom	September 1970	20, Air Street, London, W1B 5AN, England
BEAMON, Ivor James RESIGNED	Director	12 Oct 1998	18 Jun 1999		April 1961	12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL
BRADY, Brian Patrick RESIGNED	Director	25 Jul 2007	30 Jun 2008	England	March 1965	26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
BROOKS, John Howard RESIGNED	Director	21 Jul 1999	01 Jul 2002	United Kingdom	October 1945	Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
BROWN, Simon James RESIGNED	Director	17 Jul 2008	20 Mar 2012	England	August 1955	5 Pannells Close, Chertsey, Surrey, KT16 9LH
CHERRY, Alan Herbert RESIGNED	Director	08 Dec 1998	23 Jan 2010	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
CHERRY, Graham Stewart RESIGNED	Director	12 Apr 2000	19 Feb 2018	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	15 Mar 2010	31 Mar 2014	England	March 1961	The Old Vicarage, High Street, Stebbing, Dunmow, Essex, CM6 3SF, England
CHERRY, Richard Stephen RESIGNED	Director	12 Oct 1998	12 Apr 2000		March 1961	Grove House, Oxen End, Little Bardfield, Braintree, Essex, CM7 4PX
ELLIS, Roy RESIGNED	Director	12 Oct 1998	18 Jun 1999	England	July 1948	17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
GORE, Peter RESIGNED	Director	21 Jan 2020	10 Aug 2021	England	June 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
HAMMOND, Ross John RESIGNED	Director	01 Jul 2002	14 Feb 2003		March 1956	11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
HEARN, Christopher Paul RESIGNED	Director	19 Feb 2018	31 Aug 2019	United Kingdom	August 1965	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
JARRETT, John Michael RESIGNED	Director	09 Jul 2007	28 Sep 2007	United Kingdom	March 1961	43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
JARRETT, John Michael RESIGNED	Director	20 Dec 2006	29 Jun 2007	United Kingdom	March 1961	43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
JENKINS, Philip RESIGNED	Director	17 May 2018	08 May 2019	England	January 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
KNOTT, Clifford Robin RESIGNED	Director	03 May 2000	18 Apr 2001		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
LAMEY, John Keith RESIGNED	Director	19 Feb 2003	30 Jun 2008	England	September 1947	31 Franklands Drive, Addlestone, Surrey, KT15 1EG
LIDGATE, James Robert RESIGNED	Director	01 Apr 2022	20 Jan 2026	United Kingdom	October 1978	Ground Floor, East Wing, 1 London Road, Brentwood, CM14 4QP, United Kingdom
MAC DAID, Denis James Anthony RESIGNED	Director	19 Feb 2003	04 Feb 2004	England	August 1944	The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
MCCALLUM, Graeme Reid RESIGNED	Director	04 Feb 2004	29 Nov 2006	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
NICHOLLS, Alasdair RESIGNED	Director	21 Jul 1999	14 May 2003	United Kingdom	October 1963	12 Holmead Road, London, SW6 2JE
O'LEARY, Michael Laurence RESIGNED	Director	23 Apr 2021	01 Apr 2022	United Kingdom	August 1964	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
OSBORNE, Ingrid Ruth RESIGNED	Director	01 Jul 2008	17 May 2018	United Kingdom	September 1977	20, Air Street, London, W1B 5AN, England
PARRETT, Keith Joseph RESIGNED	Director	26 Jun 2003	29 Jun 2007	United Kingdom	May 1955	7 The Warren, Harpenden, Hertfordshire, AL5 2NH
PEARCE, Steven Geoffrey RESIGNED	Director	01 Jan 2020	19 Feb 2024	United Kingdom	March 1984	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
PHIPPS, Paul David RESIGNED	Director	12 Oct 1998	27 Jun 2001	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
TRAVERS, Anthony RESIGNED	Director	12 Oct 1998	05 Nov 2014	England	March 1960	39 St Thomas Road, Brentwood, Essex, CM14 4DF
WARDLE, Simon John RESIGNED	Director	29 Sep 2007	29 Aug 2008		September 1961	2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
WILBY, Anthony RESIGNED	Director	27 Jun 2001	19 Feb 2003		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WOOLSEY, Richard John RESIGNED	Director	01 Jul 2009	31 Dec 2020	United Kingdom	July 1972	20, Air Street, London, W1B 5AN, England

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2023
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

ADAMSON, Kurt Frederick ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Taylor Wimpey London, 1 London Road, Brentwood, Essex, CM14 4QP, United Kingdom

BLADON, Christopher Richard ACTIVE
Role: Director
Appointed on: 05 Nov 2014
Country of Residence: England
Date of birth: March 1977
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

CROMBIE, Robert ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: June 1975
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

SHANE, Stephen Paul ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1992
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

ULUG, Fikret ACTIVE
Role: Director
Appointed on: 25 Aug 2021
Country of Residence: England
Date of birth: February 1987
Address: Taylor Wimpey London, 1 London Road, Brentwood, Essex, CM14 4QP, England

WILLIS, Peter Leonard ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 21 Jun 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

KNOTT, Clifford Robin RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 18 Apr 2001
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 21 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Dec 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 21 Jul 1999
Address: 35 Old Queen Street, London, SW1H 9JD

ADAMSON, Kurt Frederick RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 20, Air Street, London, W1B 5AN, England

BEAMON, Ivor James RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 18 Jun 1999
Date of birth: April 1961
Address: 12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL

BRADY, Brian Patrick RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1965
Address: 26 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB

BROOKS, John Howard RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ

BROWN, Simon James RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: August 1955
Address: 5 Pannells Close, Chertsey, Surrey, KT16 9LH

CHERRY, Alan Herbert RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 23 Jan 2010
Country of Residence: England
Date of birth: August 1933
Address: Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1961
Address: The Old Vicarage, High Street, Stebbing, Dunmow, Essex, CM6 3SF, England

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 12 Apr 2000
Date of birth: March 1961
Address: Grove House, Oxen End, Little Bardfield, Braintree, Essex, CM7 4PX

ELLIS, Roy RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 18 Jun 1999
Country of Residence: England
Date of birth: July 1948
Address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

GORE, Peter RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: June 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

HAMMOND, Ross John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 Feb 2003
Date of birth: March 1956
Address: 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX

HEARN, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX

JENKINS, Philip RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: January 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

KNOTT, Clifford Robin RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 18 Apr 2001
Date of birth: July 1942
Address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG

LAMEY, John Keith RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: September 1947
Address: 31 Franklands Drive, Addlestone, Surrey, KT15 1EG

LIDGATE, James Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Ground Floor, East Wing, 1 London Road, Brentwood, CM14 4QP, United Kingdom

MAC DAID, Denis James Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: August 1944
Address: The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

NICHOLLS, Alasdair RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 14 May 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Holmead Road, London, SW6 2JE