Miller (queen's Drive) Limited

General information

Name:

Miller (queen's Drive) Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 04404419

Incorporation date: 2002-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the start of Miller (queen's Drive) Limited, the company located at One, St. Peters Square, Manchester. This means it's been 22 years Miller (queen's Drive) has existed on the local market, as the company was registered on Tuesday 26th March 2002. The registration number is 04404419 and the post code is M2 3DE. Established as Dmwsl 363, this company used the name up till 2002, at which moment it was changed to Miller (queen's Drive) Limited. The firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Miller (queen's Drive) Ltd filed its latest accounts for the financial year up to 31st December 2022. The business most recent annual confirmation statement was filed on 15th March 2023.

There's a team of two directors leading the business at present, including David M. and Andrew S. who have been executing the directors obligations since Wednesday 13th December 2006.

  • Previous company's names
  • Miller (queen's Drive) Limited 2002-05-02
  • Dmwsl 363 Limited 2002-03-26

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 13 December 2006

Latest update: 12 February 2024

Andrew S.

Role: Director

Appointed: 25 February 2005

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Miller Developments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Paul's Churchyard, Wimbledon, EC4M 8AL and was registered as a PSC under the reg no 00849553.

Miller Developments Holdings Limited
Address: Condor House St Paul's Churchyard, Wimbledon, London, EC4M 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00849553
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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