Miller And Santhouse Properties Limited

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General information

Name:

Miller And Santhouse Properties Ltd

Office Address:

7 Christie Way Christie Fields M21 7QY Manchester

Number: 01740272

Incorporation date: 1983-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller And Santhouse Properties Limited, a Private Limited Company, that is registered in 7 Christie Way, Christie Fields in Manchester. The main office's zip code M21 7QY. This business was formed in 1983. The business Companies House Registration Number is 01740272. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. 2022-06-30 is the last time the company accounts were reported.

Currently, the directors chosen by the following limited company include: Rochelle M. selected to lead the company on Wednesday 29th March 2000 and Maurice M. selected to lead the company twenty five years ago.

The companies that control this firm are as follows: Parapet Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Christie Way, M21 7QY and was registered as a PSC under the registration number 12836078.

Financial data based on annual reports

Company staff

Rochelle M.

Role: Secretary

Appointed: 10 August 2007

Latest update: 13 December 2023

Rochelle M.

Role: Director

Appointed: 29 March 2000

Latest update: 13 December 2023

Maurice M.

Role: Director

Appointed: 27 July 1999

Latest update: 13 December 2023

People with significant control

Parapet Properties Limited
Address: 7 Christie Way, Manchester, M21 7QY, England
Legal authority British Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12836078
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Champlain Ltd
Address: 17 Western Road, West Hagley, West Midlands, DY9 0LA, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01273721
Notified on 7 April 2016
Ceased on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice M.
Notified on 16 July 2016
Ceased on 16 July 2016
Nature of control:
substantial control or influence
Rochelle M.
Notified on 16 July 2016
Ceased on 16 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30/06/2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
40
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