Founded in 2016, Oliver Miles Estate Agents, classified under reg no. 10486229 is an active company. Currently registered at 7 Filleul Road BH20 7AW, Wareham the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Matthew G., Samuel G.. Of them, Matthew G., Samuel G. have been with the company the longest, being appointed on 15 January 2024. As of 29 April 2024, there were 2 ex directors - Oliver M., Yvette M. and others listed below. There were no ex secretaries.
| Office Address | 7 Filleul Road |
| Office Address2 | Sandford Woods |
| Town | Wareham |
| Post code | BH20 7AW |
| Country of origin | United Kingdom |
| Registration Number | 10486229 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Gregg Holdings Limited from Weymouth, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yvette M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregg Holdings Limited
Leanne House East Wing Ground Avon Close, Granby Industrial Estate, Weymouth, DT4 9UX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13864710 |
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver M.
| Notified on | 18 November 2016 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yvette M.
| Notified on | 18 November 2016 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Current Assets | 8 708 | 27 916 | 27 288 | 26 033 | 19 081 | 14 048 | 33 552 |
| Net Assets Liabilities | 3 522 | 7 329 | 17 435 | 93 649 | 81 841 | 140 130 | 181 391 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 016 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 5 263 |
| Average Number Employees During Period | 2 | 4 | 4 | 4 | 4 | ||
| Creditors | 10 562 | 27 400 | 48 593 | 88 727 | 72 888 | 132 140 | 211 878 |
| Fixed Assets | 8 392 | 8 313 | 5 370 | 4 295 | 3 435 | 2 748 | 2 198 |
| Net Current Assets Liabilities | 1 854 | 516 | 21 305 | 62 694 | 53 807 | 118 092 | 178 326 |
| Total Assets Less Current Liabilities | 6 538 | 8 829 | 15 935 | 58 399 | 50 372 | 115 344 | 176 128 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed oliver miles estate agents LTDcertificate issued on 11/02/24 filed on: 11th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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