MILLER LEISURE LIMITED
Overview
| Company Name | MILLER LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03978774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLER LEISURE LIMITED?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is MILLER LEISURE LIMITED located?
| Registered Office Address | Ground Floor 1279 London Road SS9 2AD Leigh-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLER LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for MILLER LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philip Aaron Miller on Sep 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Daniel Miller on Sep 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Jonathan Miller on Sep 08, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Marc Jonathan Miller on Sep 08, 2025 | 1 pages | CH03 | ||
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on Sep 11, 2025 | 1 pages | AD01 | ||
Change of details for Stockvale Investments Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr James Daniel Miller as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marc Jonathan Miller on Mar 20, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Maxine Kim Bean as a director on May 25, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||
Change of details for Stockvale Investments Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Marc Jonathan Miller on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Maxine Kim Bean on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Aaron Miller on Feb 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Marc Jonathan Miller on Feb 10, 2021 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of MILLER LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Marc Jonathan | Secretary | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | British | 69618090001 | ||||||
| MILLER, James Daniel | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | United Kingdom | British | 174867700002 | |||||
| MILLER, Marc Jonathan | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | United Kingdom | British | 69618090002 | |||||
| MILLER, Philip Aaron | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | United Kingdom | British | 170325670001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEAN, Maxine Kim | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | United Kingdom | British | 78070970001 | |||||
| HODGE, Lucy | Director | Nelson Street Southend On Sea SS1 1EH Essex 7 United Kingdom | United Kingdom | British | 184038140001 | |||||
| WALKER, Allan Gordon | Director | 163 Westbourne Grove SS0 9TX Westcliff On Sea Essex | British | 46202920002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MILLER LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockvale Investments Limited | Apr 06, 2016 | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0