MILLER WATES (SOUTHWATER) LIMITED - DERBY


Company Profile Company Filings

Overview

MILLER WATES (SOUTHWATER) LIMITED is a Private Limited Company from DERBY and has the status: Active.
MILLER WATES (SOUTHWATER) LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09867524. The accounts status is SMALL and accounts are next due on 30/09/2024.

MILLER WATES (SOUTHWATER) LIMITED - DERBY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2020-09-01 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2015-12-10 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2015-12-10 CURRENT
TRACEY LORRAINE FORBES-TAYLOR Sep 1970 British Director 2017-03-21 CURRENT
NATALIE FLINT Jan 1969 British Director 2017-03-21 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2015-11-11 CURRENT
MR MICHAEL BRAYSHAW Jul 1967 British Director 2017-03-21 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2017-03-21 CURRENT
MR ANDREW COLIN MODLE Apr 1967 British Director 2017-03-21 UNTIL 2019-07-08 RESIGNED
ALYKHAN MEGHANI Jul 1981 British Director 2019-07-08 UNTIL 2020-07-13 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2015-11-11 UNTIL 2020-07-13 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Director 2015-12-10 UNTIL 2020-07-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2015-11-11 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2017-03-21 RESIGNED
MR DAVID HUW DAVIES Secretary 2015-11-11 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wates Group Limited 2016-04-06 Leatherhead   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
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN AND DORCHESTER PORTSMOUTH LIMITED WEST MALLING ENGLAND Active FULL 41100 - Development of building projects
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED BASINGSTOKE ENGLAND Active DORMANT 98000 - Residents property management
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
FOLDERS MEADOW MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPPER FROYLE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
MILLER WATES (DIDCOT) LIMITED DERBY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEATHLANDS RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITED BASINGSTOKE ENGLAND Active DORMANT 98000 - Residents property management
MILLER WATES (BRACKLESHAM) LIMITED DERBY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MILLER WATES (WALLINGFORD) LIMITED DERBY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MILLER WATES (CHALGROVE) LIMITED DERBY UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
VISTA PORTSMOUTH LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
WATES (WR) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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