MILLER WATES (CHALGROVE) LIMITED - DERBY


Company Profile Company Filings

Overview

MILLER WATES (CHALGROVE) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
MILLER WATES (CHALGROVE) LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11148993. The accounts status is SMALL and accounts are next due on 30/09/2024.

MILLER WATES (CHALGROVE) 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATES (CHALGROVE) LIMITED (until 09/03/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

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 2018-02-15 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2018-02-15 CURRENT
TRACEY LORRAINE FORBES-TAYLOR Sep 1970 British Director 2018-02-15 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2018-01-15 CURRENT
MR MICHAEL HOWARD BRAYSHAW Jul 1964 British Director 2018-02-15 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2018-01-15 CURRENT
NATALIE FLINT Jan 1969 British Director 2018-02-15 CURRENT
MR ANDREW COLIN MODLE Apr 1967 British Director 2018-02-15 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 2018-01-15 UNTIL 2020-07-13 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Director 2018-02-15 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2018-07-20 Edinburgh   Ownership of shares 25 to 50 percent
Wates Group Limited 2018-01-15 Leatherhead   Ownership of shares 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
MILLER WATES (SOUTHWATER) LIMITED DERBY Active SMALL 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
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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