THIRLSTONE CENTROS MILLER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THIRLSTONE CENTROS MILLER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THIRLSTONE CENTROS MILLER LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077156. The accounts status is DORMANT.

THIRLSTONE CENTROS MILLER LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 CURRENT
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2019-05-16 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2017-07-27 CURRENT
ANDREW SUTHERLAND Jan 1961 British Director 2005-03-18 CURRENT
MR GRAHAM CHIVERS Jun 1980 British Director 2019-01-08 CURRENT
MR JULIAN PAUL HODDER Apr 1971 British Director 2004-08-10 UNTIL 2012-09-26 RESIGNED
MR ANDREW NICHOLAS PETERS Apr 1968 British Director 2013-05-01 UNTIL 2014-01-30 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2017-06-30 UNTIL 2017-06-30 RESIGNED
EDWARD REX NEVETT Mar 1949 British Director 2000-11-03 UNTIL 2001-08-09 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-03-26 UNTIL 2015-05-31 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2013-02-01 UNTIL 2015-11-03 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2001-05-01 UNTIL 2007-07-31 RESIGNED
MR JOHN FREDERICK LAKER Jun 1946 British Director 2000-11-03 UNTIL 2008-09-26 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2009-09-18 RESIGNED
KEITH ANTHONY IRELAND Jul 1967 British Director 2000-11-03 UNTIL 2003-02-14 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Other Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-09-30 UNTIL 2008-02-15 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-11-03 UNTIL 2003-10-17 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2015-11-03 UNTIL 2019-05-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-11-03 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER LEE GILBERT Sep 1971 British Director 2014-01-29 UNTIL 2019-05-16 RESIGNED
MR SIMON FROST Mar 1955 British Director 2002-11-01 UNTIL 2005-03-18 RESIGNED
DAMIAN ALEXANDER COX British Director 2002-10-04 UNTIL 2003-02-14 RESIGNED
MR DAVID JOHN CARDEN Aug 1960 British Director 2013-02-01 UNTIL 2013-09-13 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2000-11-03 UNTIL 2004-03-26 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-07-01 RESIGNED
MR SIMON PHILIP BANFIELD Dec 1964 British Director 2003-02-14 UNTIL 2004-07-30 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 2000-11-03 UNTIL 2001-04-30 RESIGNED
MR NICHOLAS JAMES PHILIP BILSLAND Aug 1966 British Director 2001-08-23 UNTIL 2002-01-22 RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 2001-02-28 UNTIL 2002-11-01 RESIGNED
MR SIMON LOVELL FAIRLESS May 1967 British Director 2002-01-22 UNTIL 2002-10-04 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2003-02-14 UNTIL 2012-12-31 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 UNTIL 2015-04-13 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2000-11-03 UNTIL 2001-02-28 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-11-03 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-02-25 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centros Miller 1999 Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Berkeley Twenty Limited 2016-04-06 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BARNSLEY MILLER PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES GIBB PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
STRATHSPEY CAPITAL LIMITED GLASGOW SCOTLAND Active GROUP 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTEND LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
TAYNA GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLITZ MOTOR FACTORS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BOOM MACAROON LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PIERCE XYZ LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
STABILA UK LTD. BIRMINGHAM ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CAR USER UK SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
FDC CARRY PARTNER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
INTERHYGIENE LTD BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.