MILLER WATES (WALLINGFORD) LIMITED

Overview

Company Name	MILLER WATES (WALLINGFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10430383
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2016

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 (WALLINGFORD) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MILLER WATES (WALLINGFORD) LIMITED located?

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

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 WATES (WALLINGFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 10, 2026	Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026	2 pages	AP01

Feb 10, 2026	Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026	1 pages	TM01

Feb 02, 2026	Director's details changed for Mr David James Brown on Feb 02, 2026	2 pages	CH01

Oct 28, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

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

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

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

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

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Aug 25, 2020	Termination of appointment of Ian Murdoch as a director on Jul 31, 2020	1 pages	TM01

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 Martin Geoffrey Leach as a director on Jul 13, 2020	1 pages	TM01

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

Oct 25, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

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

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, David Alexander Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Oct 17, 2016		Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	United Kingdom	British	1967-11	202059980001
BRAYSHAW, Michael Howard Centro Place Pride Park DE24 8RF Derby 2 England	Nov 28, 2016		Director	Centro Place Pride Park DE24 8RF Derby 2 England	England	British	1964-7	83771520001
BROCKLEBANK, David Michael Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Oct 17, 2016		Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	United Kingdom	British	1970-2	139636850014
BROWN, David James 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	324022150001
FLINT, Natalie Jane Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Oct 17, 2016		Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	United Kingdom	British	1969-1	65989050003
KINNIBURGH, Moira Jane Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Jan 31, 2026		Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	United Kingdom	British	1972-6	125426420002
FORBES-TAYLOR, Tracey Lorraine Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Mar 21, 2017	Apr 30, 2024	Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	England	British	1970-9	176457160002
JACKSON, Julie Mansfield 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Nov 28, 2016	Jan 31, 2026	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Scotland	British	1965-12	94193070002
JONES, Darren Robert Centro Place Pride Park DE24 8RF Derby 2 England	Nov 28, 2016	Jul 31, 2020	Director	Centro Place Pride Park DE24 8RF Derby 2 England	England	British	1969-3	131217310001
LAW, David John Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Nov 28, 2016	Mar 21, 2017	Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	England	British	1972-2	219531580001
LEACH, Martin Geoffrey Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	Oct 17, 2016	Jul 13, 2020	Director	Pride Park DE24 8RF Derby 2 Centro Park Derbyshire	England	British	1965-4	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	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	265067460001
MURDOCH, Ian 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Nov 28, 2016	Jul 31, 2020	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland	Scotland	British	1970-3	179717450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Limited

Oct 17, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
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.

Miller Homes Holdings Limited

Oct 17, 2016

2 Lochside View

EH12 9DH Edinburgh

Miller House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
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.

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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