MILLER WATES (CHALGROVE) LIMITED
Overview
| Company Name | MILLER WATES (CHALGROVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148993 |
| 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 WATES (CHALGROVE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MILLER WATES (CHALGROVE) LIMITED located?
| Registered Office Address | 2 Centro Place Pride Park DE24 8RF Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER WATES (CHALGROVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES (CHALGROVE) LIMITED | Jan 15, 2018 | Jan 15, 2018 |
What are the latest accounts for MILLER WATES (CHALGROVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CHALGROVE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for MILLER WATES (CHALGROVE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Murdoch as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mr David James Brown on Feb 02, 2026 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr David Brown as a director on May 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Tracey Lorraine Forbes-Taylor as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||
Appointment of Mr Philip Michael Wainwright as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Darren Robert Jones as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Alykhan Alnoor Meghani as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Martin Geoffrey Leach as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||
Who are the officers of MILLER WATES (CHALGROVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, David Alexander | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 202059980001 | |||||
| BRAYSHAW, Michael Howard | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 217249830001 | |||||
| BROCKLEBANK, David Michael | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 139636850014 | |||||
| BROWN, David James | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | England | British | 208541970001 | |||||
| FLINT, Natalie Jane | Director | Devonshire Avenue Tadworth KT20 7JA Surrey 5 England England | United Kingdom | British | 65989050003 | |||||
| GIBSON, Graeme Kenneth | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom | United Kingdom | British | 248306390002 | |||||
| KINNIBURGH, Moira Jane | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 125426420002 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach Leatherhead KY22 7SW Surrey Wates House England | United Kingdom | British | 203980190001 | |||||
| FORBES-TAYLOR, Tracey Lorraine | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | England | British | 176457160002 | |||||
| JACKSON, Julie Mansfield | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | Scotland | British | 94193070002 | |||||
| JONES, Darren Robert | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | England | British | 131217310001 | |||||
| LEACH, Martin Geoffrey | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | England | British | 93744720001 | |||||
| MEGHANI, Alykhan Alnoor | Director | Station Approach KT22 7SW Leatherhead Wates House England | England | British | 197109830001 | |||||
| MODLE, Andrew Colin | Director | Station Approach Leatherhead KY22 7SW Surrey Wates House England | England | British | 265067460001 | |||||
| MURDOCH, Ian | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | Scotland | British | 179717450001 |
Who are the persons with significant control of MILLER WATES (CHALGROVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Jul 20, 2018 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | No | ||||||||||
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Natures of Control
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| Wates Group Limited | Jan 15, 2018 | Station Approach KT22 7SW Leatherhead Wates House 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