Miller Residential (northern) Limited DERBY


Miller Residential (northern) started in year 2000 as Private Limited Company with registration number 04059217. The Miller Residential (northern) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Derby at 2 Centro Place. Postal code: DE24 8RF. Since Fri, 20th Oct 2000 Miller Residential (northern) Limited is no longer carrying the name Crest Nicholson Residential (northern).

The firm 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 1 March 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miller Residential (northern) 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 04059217
Date of Incorporation Thu, 24th Aug 2000
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Julie J.

Position: Director

Appointed: 01 March 2013

Ian M.

Position: Director

Appointed: 29 March 2011

Steve B.

Position: Director

Appointed: 01 November 2005

Resigned: 04 March 2013

Stephen G.

Position: Director

Appointed: 20 August 2004

Resigned: 10 October 2008

Brian M.

Position: Director

Appointed: 30 May 2003

Resigned: 03 July 2009

Peter C.

Position: Director

Appointed: 10 October 2002

Resigned: 23 September 2005

Pamela S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 16 May 2012

Andrew H.

Position: Director

Appointed: 01 June 2002

Resigned: 20 August 2004

Paul R.

Position: Director

Appointed: 01 June 2002

Resigned: 30 May 2003

Ewan A.

Position: Director

Appointed: 07 May 2002

Resigned: 29 March 2011

Iain M.

Position: Secretary

Appointed: 21 January 2002

Resigned: 30 August 2002

Ian S.

Position: Director

Appointed: 13 October 2000

Resigned: 07 May 2002

Geoffrey P.

Position: Director

Appointed: 13 October 2000

Resigned: 29 March 2002

Euan D.

Position: Secretary

Appointed: 12 October 2000

Resigned: 21 January 2002

Stephen M.

Position: Director

Appointed: 25 August 2000

Resigned: 13 October 2000

William H.

Position: Secretary

Appointed: 25 August 2000

Resigned: 13 October 2000

Nigel H.

Position: Director

Appointed: 25 August 2000

Resigned: 13 October 2000

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 13 October 2000

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 13 October 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Miller Homes Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified 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, EH12 9DH, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc255430
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Crest Nicholson Residential (northern) October 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (4 pages)

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