Miller Gadsby (castle Marina) Limited

General information

Name:

Miller Gadsby (castle Marina) Ltd

Office Address:

C/o Miller 2 Cento Place Pride Park DE24 8RF Derby

Number: 04416753

Incorporation date: 2002-04-15

Dissolution date: 2019-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Miller 2 Cento Place, Derby DE24 8RF Miller Gadsby (castle Marina) Limited was categorised as a Private Limited Company and issued a 04416753 Companies House Reg No. This company was created on Mon, 15th Apr 2002. Miller Gadsby (castle Marina) Limited had been in the United Kingdom for seventeen years. Created as Ingleby (1503), this business used the name up till Thu, 9th May 2002, when it was changed to Miller Gadsby (castle Marina) Limited.

Ian M., Julie J., Martyn C. and 2 other members of the Management Board who might be found within the Company Staff section of this page were registered as the firm's directors and were running the company for 7 years.

The companies that controlled the firm were: Ark Capital Limited owned 1/2 or less of company shares. This company could have been reached in Derby at Pride Park, DE24 8JN, Derbyshire and was registered as a PSC under the registration number 05077241. Miller Homes Holdings Limited owned 1/2 or less of company shares. This company could have been reached in Edinburgh at 2 Lochside View, Edinburgh Park, EH12 9DH and was registered as a PSC under the registration number Sc255430.

  • Previous company's names
  • Miller Gadsby (castle Marina) Limited 2002-05-09
  • Ingleby (1503) Limited 2002-04-15

Company staff

Ian M.

Role: Director

Appointed: 22 October 2012

Latest update: 22 November 2023

Julie J.

Role: Director

Appointed: 22 January 2012

Latest update: 22 November 2023

Martyn C.

Role: Director

Appointed: 06 July 2005

Latest update: 22 November 2023

Peter G.

Role: Director

Appointed: 16 July 2002

Latest update: 22 November 2023

Christopher E.

Role: Director

Appointed: 16 July 2002

Latest update: 22 November 2023

People with significant control

Ark Capital Limited
Address: Riverside Court Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05077241
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Miller Homes Holdings Limited
Address: Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc255430
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 May 2019
Confirmation statement last made up date 29 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2017 (AA)
filed on: 8th, August 2018
accounts
Free Download Download filing (4 pages)

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