MILLER WATES (SOUTHWATER) LIMITED

Overview

Company Name	MILLER WATES (SOUTHWATER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09867524
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2015

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 WATES (SOUTHWATER) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MILLER WATES (SOUTHWATER) LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER WATES (SOUTHWATER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLER WATES (SOUTHWATER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for MILLER WATES (SOUTHWATER) LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jun 26, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Jun 13, 2024	Termination of appointment of Tracey Lorraine Forbes-Taylor as a director on Apr 30, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr David Brown as a director on May 30, 2024	2 pages	AP01

Nov 22, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 24, 2021	Satisfaction of charge 098675240002 in full	1 pages	MR04

Oct 06, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 10, 2020 with updates	5 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 07, 2020	Appointment of Mr Philip Michael Wainwright as a director on Sep 01, 2020	2 pages	AP01

Aug 07, 2020	Termination of appointment of Darren Robert Jones as a director on Jul 31, 2020	1 pages	TM01

Jul 17, 2020	Termination of appointment of Alykhan Alnoor Meghani as a director on Jul 13, 2020	1 pages	TM01

Jul 17, 2020	Termination of appointment of Martin Geoffrey Leach as a director on Jul 13, 2020	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Satisfaction of charge 098675240004 in full	1 pages	MR04

Sep 24, 2019	Satisfaction of charge 098675240003 in full	1 pages	MR04

Sep 09, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 18, 2019	Appointment of Mr Alykhan Alnoor Meghani as a director on Jul 08, 2019	2 pages	AP01

Jul 18, 2019	Termination of appointment of Andrew Colin Modle as a director on Jul 08, 2019	1 pages	TM01

Nov 13, 2018	Confirmation statement made on Nov 10, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of MILLER WATES (SOUTHWATER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, David Alexander c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	Mar 21, 2017		Director	c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	United Kingdom	British	1967-11	Finance Director	202059980001
BRAYSHAW, Michael Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Mar 21, 2017		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	England	British	1967-7	Director	228749740001
BROCKLEBANK, David Michael Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Nov 11, 2015		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1970-2	Managing Director	139636850014
BROWN, David Rankine Road RG24 8QB Basingstoke Unit 3 Faraday Office Park Hampshire United Kingdom	May 30, 2024		Director	Rankine Road RG24 8QB Basingstoke Unit 3 Faraday Office Park Hampshire United Kingdom	United Kingdom	British	1979-3	Managing Director	324022150001
FLINT, Natalie Jane c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	Mar 21, 2017		Director	c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	United Kingdom	British	1969-1	Residential Investments Director	65989050003
JACKSON, Julie Mansfield Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Dec 10, 2015		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Scotland	British	1965-12	Legal Director	94193070002
MURDOCH, Ian Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Dec 10, 2015		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Scotland	British	1970-3	Finance Director	179717450001
WAINWRIGHT, Philip Michael Station Approach Leatherhead KY22 7SW Surrey Wates House England	Sep 01, 2020		Director	Station Approach Leatherhead KY22 7SW Surrey Wates House England	United Kingdom	British	1965-4	Chief Financial Officer	203980190001
DAVIES, David Huw Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Nov 11, 2015	Dec 11, 2015	Secretary	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire					202584190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey England	Jan 04, 2016	Mar 21, 2017	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1972-2	Chief Financial Officer	113636480001
DAVIES, David Huw Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Nov 11, 2015	Jan 04, 2016	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1956-2	Cfo	147566800001
FORBES-TAYLOR, Tracey Lorraine Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Mar 21, 2017	Apr 30, 2024	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	England	British	1970-9	Operations Director	176457160002
JONES, Darren Robert Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Dec 10, 2015	Jul 31, 2020	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	England	British	1969-3	Managing Director	131217310001
LEACH, Martin Geoffrey Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Nov 11, 2015	Jul 13, 2020	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	England	British	1965-4	Operations Director	93744720001
MEGHANI, Alykhan Alnoor Station Approach KT22 7SW Leatherhead Wates House England	Jul 08, 2019	Jul 13, 2020	Director	Station Approach KT22 7SW Leatherhead Wates House England	England	British	1981-7	Financial Controller	197109830001
MODLE, Andrew Colin c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	Mar 21, 2017	Jul 08, 2019	Director	c/o Wates Developments Limited Station Approach KT22 7SW Leatherhead Wates House England	England	British	1967-4	Associate Finance Director	265067460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER WATES (SOUTHWATER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	Sc255430

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.

Wates Group Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00441484

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.
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