Miller (cobblers Hall) Limited in Pride Park DERBY

Miller (cobblers Hall) Limited DERBY

Miller (cobblers Hall) started in year 2005 as Private Limited Company with registration number 05483570. The Miller (cobblers Hall) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at 2 Centro Place. Postal code: DE24 8RF.

The company has 2 directors, namely Julie J., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 29 March 2011 and Julie J. has been with the company for the least time - from 22 October 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pamela S. who worked with the the company until 16 May 2012.

Miller (cobblers Hall) Limited Address / Contact

Office Address	2 Centro Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483570
Date of Incorporation	Fri, 17th Jun 2005
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Julie J.

Position: Director

Appointed: 22 October 2012

Ian M.

Position: Director

Appointed: 29 March 2011

John R.

Position: Director

Appointed: 02 March 2009

Resigned: 18 November 2013

Moira K.

Position: Director

Appointed: 05 September 2007

Resigned: 22 October 2012

Marlene W.

Position: Director

Appointed: 20 August 2007

Resigned: 05 September 2007

Pamela S.

Position: Secretary

Appointed: 20 June 2005

Resigned: 16 May 2012

Michael P.

Position: Director

Appointed: 20 June 2005

Resigned: 30 September 2008

Ewan A.

Position: Director

Appointed: 20 June 2005

Resigned: 29 March 2011

Donald B.

Position: Director

Appointed: 20 June 2005

Resigned: 20 August 2007

Brian L.

Position: Director

Appointed: 20 June 2005

Resigned: 31 May 2010

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 17 June 2005

Resigned: 20 June 2005

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 17 June 2005

Resigned: 20 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Miller Homes Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Miller Homes Holdings Limited

Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc255430
Notified on	20 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download
CH01	On 2015-08-03 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 3rd, July 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-07: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2013-12-18 filed on: 18th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
CH01	On 2013-07-12 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-07 filed on: 7th, November 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-10-31 filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2012-05-25 filed on: 25th, May 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, April 2012	accounts	Free Download (12 pages)
CH01	On 2011-09-28 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-28 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
CH03	On 2011-02-11 secretary's details were changed filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-04-22 filed on: 22nd, April 2011	officers	Free Download (1 page)
CH01	On 2010-08-13 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-06-07 filed on: 7th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009	accounts	Free Download (12 pages)
288a	On 2009-03-05 Director appointed filed on: 5th, March 2009	officers	Free Download (6 pages)
288b	On 2008-11-10 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-08 New director appointed filed on: 8th, September 2007	officers	Free Download (8 pages)
288a	On 2007-09-08 New director appointed filed on: 8th, September 2007	officers	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (5 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (5 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-01 New secretary appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-01 New director appointed filed on: 1st, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-01 New secretary appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-01 New director appointed filed on: 1st, July 2005	officers	Free Download (3 pages)
288b	On 2005-06-29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-29 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 29th, June 2005	address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 29th, June 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2005	resolution
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
288b	On 2005-06-29 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (20 pages)

Miller (cobblers Hall) Limited DERBY

Miller (cobblers Hall) Limited Address / Contact

Company Information / Profile

Company staff

Julie J.

Ian M.

John R.

Moira K.

Marlene W.

Pamela S.

Michael P.

Ewan A.

Donald B.

Brian L.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company filings

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