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MILLER DEVELOPMENTS HOLDINGS LIMITED

Learn more about MILLER DEVELOPMENTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY

MILLER DEVELOPMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00849553
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.20
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
SHARE CHARGE - Outstanding on 2012.03.09
SANTANDER UK PLC
- Outstanding on 2015.10.21

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSTON
Form type: TM01
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008495530007
Form type: MR01
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, C/O MILLER 33 BRUTON STREET, LONDON, W1J 6QU
Form type: AD01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR PAMELA GRANT
Form type: TM01
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER
Form type: TM01
Date: 2015.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL WALLIS / 15/04/2015
Form type: CH01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD
Form type: TM02
Date: 2015.03.18
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SECRETARY APPOINTED KIRSTY FRASER MACGREGOR
Form type: AP03
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
Form type: TM01
Date: 2014.12.18
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2013.12.20
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DIRECTOR APPOINTED RICHARD DAVID HODSDEN
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC HEWETT
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013
Form type: CH01
Date: 2013.06.18
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012
Form type: CH01
Date: 2012.09.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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SECRETARY APPOINTED SHEELAGH JANE DUFFIELD
Form type: AP03
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.21
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ALTER ARTICLES 06/02/2012
Form type: RES01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011
Form type: CH03
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM JOHNSTON / 28/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
Form type: AP01
Date: 2011.08.31
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DIRECTOR APPOINTED KIRSTY FRASER MACGREGOR
Form type: AP01
Date: 2011.08.18
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011
Form type: CH01
Date: 2011.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, C/O MILLER, 28 DOVER STREET, LONDON, W1S 4NA
Form type: AD01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010
Form type: CH01
Date: 2010.10.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010
Form type: CH01
Date: 2010.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED PAMELA JUNE SMYTH
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRIS
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR OMAR ELMI
Form type: 288b
Date: 2008.11.04

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Company directors and board members:

KIRSTY FRASER MACGREGOR (current)
Secretary, 2015.03.18
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
EUAN JAMES EDWARD HAGGERTY (current)
Director, NONE, 2011.07.01
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
KIRSTY FRASER MACGREGOR (current)
Director, SOLICITOR, 2011.07.01
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
DAVID THOMAS MILLOY (current)
Director, 2005.12.20
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
ANDREW SUTHERLAND (current)
Director, 2005.12.20
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
JONATHAN NEIL WALLIS (current)
Director, 2007.12.20
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
EUAN JAMES DONALDSON (resigned)
Secretary, 1994.12.01 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
SHEELAGH JANE DUFFIELD (resigned)
Secretary, 2012.05.16 - 2015.03.18
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
GORDON KENNETH LAWSON (resigned)
Secretary, 1991.06.07 - 1994.11.30
5 TRENCH KNOWE , EDINBURGH
EH10 7HL
IAIN LACHLAN MACKINNON (resigned)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (resigned)
Secretary, 2002.08.30 - 2012.05.16
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
NIGEL KENNETH BELL (resigned)
Director, 2007.12.20 - 2008.02.07
82 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
DONALD WILLIAM BORLAND (resigned)
Director, ACCOUNTANT, 2007.08.20 - 2015.07.08
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
THOMAS MALCOLM DEANS (resigned)
Director, SURVEYOR, 2005.12.20 - 2007.06.01
69 HILLVIEW ROAD , EDINBURGH
EH12 8QH, MIDLOTHIAN
OMAR ADAM ELMI (resigned)
Director, SURVEYOR, 2005.12.20 - 2008.10.24
10A MERCHISTON AVENUE , EDINBURGH
EH10 4NY, LOTHIAN
PAMELA GRANT (resigned)
Director, 2008.07.04 - 2015.06.30
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
NICHOLAS JOHN HARRIS (resigned)
Director, CHARTERED SURVEYOR, 2005.12.20 - 2008.10.20
EVENLODE,248 STATION ROAD , KNOWLE
B93 0ES, WEST MIDLANDS
FREDERIC MARK HEWETT (resigned)
Director, COMPANY DIRECTOR, 2005.12.20 - 2013.06.15
16 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
RICHARD DAVID HODSDEN (resigned)
Director, FINANCE DIRECTOR, 2013.11.21 - 2014.12.04
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
JULIE MANSFIELD JACKSON (resigned)
Director, SOLICITOR, 2005.12.20 - 2009.09.18
31 INVERLEITH GARDENS , EDINBURGH
EH3 5PR
JULIE MANSFIELD JACKSON (resigned)
Director, SOLICITOR, 2003.11.28 - 2003.12.05
31 INVERLEITH GARDENS , EDINBURGH
EH3 5PR
NEIL WILLIAM JOHNSTON (resigned)
Director, CHARTERED SURVEYOR, 2005.12.20 - 2015.12.18
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
GORDON KENNETH LAWSON (resigned)
Director, COMPANY SECRETARY, 1991.06.07 - 1994.11.30
5 TRENCH KNOWE , EDINBURGH
EH10 7HL
JAMES MILLER (resigned)
Director, BUILDING & CIVIL ENGINEERING CONTRACTOR, 1991.06.07 - 1999.07.01
BELMONT ELLERSLY ROAD , EDINBURGH
EH12 6JA, MIDLOTHIAN
SCOTLAND
KEITH MANSON MILLER (resigned)
Director, 2003.12.16 - 2015.03.31
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
PHILIP HARTLEY MILLER (resigned)
Director, CHARTERED SURVEYOR, 1994.12.01 - 2015.05.31
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
JOHN STEEL RICHARDS (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.10 - 2013.11.18
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
GRAEME RONALD CRAWFORD SCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.07 - 1994.04.29
1 WEST COINTON HOUSE 40 WOODHALL ROAD, COLINTON , EDINBURGH
EH13 0DU
PAMELA JUNE SMYTH (resigned)
Director, SOLICITOR, 2009.02.24 - 2012.05.16
C/O MILLER 33 BRUTON STREET , LONDON
W1J 6QU
ANDREW SUTHERLAND (resigned)
Director, DIRECTOR PROPERTY DEVELOPMENT, 1999.01.27 - 2000.12.21
87 WHITEHOUSE ROAD , EDINBURGH
EH4 6PB, LOTHIAN
MICHAEL TAPP (resigned)
Director, COMPANY DIRECTOR, 2005.12.20 - 2006.07.18
109 WESTCLIFFE APARTMENTS 1 SOUTH WHARF ROAD , LONDON
W2 1JB
MARLENE WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.16 - 2009.05.29
15 ORMIDALE TERRACE , EDINBURGH
EH12 6DY, MIDLOTHIAN
MARLENE WOOD (resigned)
Director, 1998.07.15 - 2000.12.21
15 ORMIDALE TERRACE , EDINBURGH
EH12 6DY, MIDLOTHIAN

Companies near to MILLER DEVELOPMENTS HOLDINGS ltd.

Information about the Private Limited Company MILLER DEVELOPMENTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data