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MILLER BIRCH (NOTTINGHAM) LIMITED

MILLER BIRCH (NOTTINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLER BIRCH (NOTTINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07285438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLER BIRCH (NOTTINGHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILLER BIRCH (NOTTINGHAM) LIMITED located?

    Registered Office Address
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLER BIRCH (NOTTINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILLER BIRCH (NOTTINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for MILLER BIRCH (NOTTINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Ark Capital Limited as a person with significant control on Feb 15, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Notification of Thorntonhall (Nottingham) Limited as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Cessation of Miller Developments Holdings Limited as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Termination of appointment of Andrew Sutherland as a director on Aug 17, 2021

    		1 pagesTM01

    Appointment of Mr. David Thomas Milloy as a director on Aug 17, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Martyn John Cubbage as a director on May 11, 2021

    		1 pagesTM01

    Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on May 13, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MILLER BIRCH (NOTTINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSBY, Peter James
    Burley Lane
    Quarndon
    DE22 5JR Derby
    Burley Grange
    Derbyshire
    United Kingdom
    		Director
    Burley Lane
    Quarndon
    DE22 5JR Derby
    Burley Grange
    Derbyshire
    United Kingdom
    		EnglandBritishManaging Director93167510001
    MILLOY, David Thomas
    c/o Miller Developments
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		Director
    c/o Miller Developments
    West George Street
    G2 2LW Glasgow
    201
    Scotland
    		ScotlandBritishDirector76474600001
    SMYTH, Pamela June
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Secretary
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		152000110001
    BORLAND, Donald William
    Ferry Road
    EH5 2AD Edinburgh
    408
    Scotland
    		Director
    Ferry Road
    EH5 2AD Edinburgh
    408
    Scotland
    		United KingdomBritishAccountant66010670002
    CUBBAGE, Martyn John
    Epsom Road
    Beeston
    NG9 6HQ Nottingham
    9
    Nottinghamshire
    United Kingdom
    		Director
    Epsom Road
    Beeston
    NG9 6HQ Nottingham
    9
    Nottinghamshire
    United Kingdom
    		EnglandBritishAccountant106788470001
    HAGGERTY, Euan James Edward
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		United KingdomBritishChartered Accountant162679260001
    MILLER, Philip Hartley
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House, 2
    Scotland
    		Director
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House, 2
    Scotland
    		ScotlandBritishChartered Surveyor28512070005
    SUTHERLAND, Andrew
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		CanadaBritishDirector Of Property Development66368290041
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLER BIRCH (NOTTINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Dec 07, 2021
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc715967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 5-10
    United Kingdom
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House 5-10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00849553
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ervington Court
    England
    		Apr 06, 2016
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ervington Court
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05077241
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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