opendata.bot
Company number
04916066

MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Officer · MANDEVILLE ESTATES LIMITED and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED
Company number
04916066
Registered office
4 CHIPSTEAD PARADE, CHIPSTEAD, SURREY, CR5 3TE, ENGLAND · 94 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
30 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 32 resigned

corporate-secretary
Appointed 06/05/2022
Active
director
Appointed 03/01/2023
Active
director
Appointed 04/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Paula Jayne Wightman
has significant influence or control
Notified 28/06/2021
Mr Anthony Victor O'Leary
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 15/09/2016
Mr Christopher Graeme Avery-Ward
has significant influence or control
Notified 25/05/2020
Mr. Darren Mcquoid
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 14/08/2017
Mr James Anandaraj Chelliah
can appoint and remove directors
Notified 13/12/2018
Mr James Anandaraj Chelliah
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 15/09/2016
Ms Janet Eileen Ansell
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/11/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Paula Jayne Wightman
born 09/1966 · England has significant influence or control Notified 28/06/2021
Mr Anthony Victor O'Leary
born 09/1939 · United Kingdom can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 14/08/2017
Mr Christopher Graeme Avery-Ward
born 02/1983 · United Kingdom has significant influence or control Control ended 01/05/2021
Mr. Darren Mcquoid
born 11/1965 · United Kingdom can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 13/12/2018
Mr James Anandaraj Chelliah
born 10/1958 · England can appoint and remove directors Control ended 01/11/2019 Controls 2 companies
Mr James Anandaraj Chelliah
born 10/1958 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 14/08/2017 Controls 2 companies
Ms Janet Eileen Ansell
born 01/1949 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 25/05/2020

Serving officers

corporate-secretary Appointed 06/05/2022
director Appointed 03/01/2023
director Appointed 04/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2023 Director resigned GOPAL, Nina Samantha
03/01/2023 Director resigned ANSELL, Janet Eileen
03/01/2023 Director appointed ARNOLD, Christina Anne
06/05/2022 Corporate-secretary appointed MANDEVILLE ESTATES LIMITED
28/06/2021 Person with significant control added Miss Paula Jayne Wightman
20/06/2021 Director resigned AVERY-WARD, Christopher Graeme
20/06/2021 Secretary resigned AVERY-WARD, Christopher Graeme
01/05/2021 Person with significant control ceased Mr Christopher Graeme Avery-Ward
01/06/2020 Secretary appointed AVERY-WARD, Christopher Graeme
25/05/2020 Person with significant control ceased Ms Janet Eileen Ansell
25/05/2020 Person with significant control added Mr Christopher Graeme Avery-Ward
04/12/2019 Director appointed AVERY-WARD, Christopher Graeme
04/12/2019 Director appointed WIGHTMAN, Paula Jayne
01/11/2019 Person with significant control ceased Mr James Anandaraj Chelliah
01/11/2019 Person with significant control added Ms Janet Eileen Ansell
01/11/2019 Director resigned O'LEARY, Anthony Victor
01/11/2019 Director resigned CHELLIAH, James Anandaraj
01/11/2019 Director appointed GOPAL, Nina Samantha
01/11/2019 Director appointed ANSELL, Janet Eileen
05/04/2019 Director resigned RUBERRY, Philip, Mr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0
Employees (avg) 0 0

Documents for MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED is 04916066.
Where is MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED registered?
The registered office is 4 CHIPSTEAD PARADE, CHIPSTEAD, SURREY, CR5 3TE, ENGLAND.
Who runs MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED?
MANDEVILLE ESTATES LIMITED is listed among the officers of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED.
What is the SIC code of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED?
Miss Paula Jayne Wightman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED (04916066)

MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 30 September 2003 and registered in the United Kingdom under company number 04916066. Its registered office is at 4 CHIPSTEAD PARADE, CHIPSTEAD, SURREY, CR5 3TE, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Miss Paula Jayne Wightman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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