Miller Developments Holdings Limited

Company Name	Miller Developments Holdings Limited
Directors	David Thomas Milloy and Andrew Sutherland
Company Status	Active
Company Number	00849553
Category	Private Limited Company
Incorporation Date	20 May 1965(58 years, 11 months ago)
Previous Names	Miller Investments Southern Limited and Miller Investments Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Graeme Ronald Crawford Scott
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1994)
Role	Financial Director
Correspondence Address	1 West Cointon House 40 Woodhall Road, Colinton Edinburgh EH13 0DU Scotland

Director Name	James Miller
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	8 years (resigned 01 July 1999)
Role	Building & Civil Engineering Contractor
Correspondence Address	Belmont Ellersly Road Edinburgh Midlothian EH12 6JA Scotland

Director Name	Gordon Kenneth Lawson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Secretary
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Secretary Name	Gordon Kenneth Lawson
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(29 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2000)
Role	Director Property Development
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(35 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(36 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(37 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(38 years, 6 months after company formation)
Appointment Duration	1 week (resigned 05 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(38 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Nicholas John Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Evenlode,248 Station Road Knowle West Midlands B93 0ES

Director Name	Neil William Johnston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Michael Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 2006)
Role	Company Director
Correspondence Address	109 Westcliffe Apartments 1 South Wharf Road London W2 1JB

Director Name	Mr Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mr Frederic Mark Hewett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Tonbridge Kent TN9 2LP

Director Name	Omar Adam Elmi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(40 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2008)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10a Merchiston Avenue Edinburgh Lothian EH10 4NY Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(42 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Nigel Kenneth Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(42 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Reddings Road Moseley Birmingham West Midlands B13 8LR

Director Name	Mr Jonathan Neil Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(42 years, 7 months after company formation)
Appointment Duration	9 years (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(43 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(43 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(46 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Kirsty Fraser Macgregor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(46 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	16 May 2012(47 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2015)
Role	Company Director
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Secretary Name	Kirsty Fraser Macgregor
Status	Resigned
Appointed	18 March 2015(49 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Contact

Website	millerdevelopments.co.uk

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Natwest Fis Nominees LTD A/c Designation Sx 100.00% Ordinary

Financials

Year	2014
Turnover	£34,025,000
Gross Profit	£8,791,000
Net Worth	£35,900,000
Cash	£8,791,000
Current Liabilities	£24,925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

8 October 2015	Delivered on: 21 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 February 2012	Delivered on: 9 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in the shares and the related rights see image for full details. Outstanding
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the chargors or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 February 2012	Delivered on: 14 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The "Security Agent") Classification: Share pledge Secured details: All monies due or to become due from the company or any other obligor to the security agent and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares being detailed on the form MG01 see image for full details. Fully Satisfied
19 December 2005	Delivered on: 5 January 2006 Satisfied on: 22 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge over securities Secured details: All monies due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details. Fully Satisfied
20 April 1999	Delivered on: 30 April 1999 Satisfied on: 7 July 1999 Persons entitled: The Royal Bank of Scotland PLC,Security Trustee for Itself and on Behalf of the Agent,the Banks,the Clearing Bank and the Issuing Bank (As Defined in the Agreement)(the "Beneficiaries") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture,the agreement,any of the other funding documents and/or any deed or document supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1980	Delivered on: 19 September 1980 Persons entitled: Citibank N A Classification: Standard security dated 26/8/80 and presented for registration at the register of sasines on 11/9/80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's heritable property extending to O.7702 neetacre at pitreavie industrial estate dunfermline fife. Fully Satisfied

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 June 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
10 January 2023	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester M2 3DE on 10 January 2023 (1 page)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
17 March 2022	Cessation of Milsut 1 Limited as a person with significant control on 17 March 2022 (1 page)
16 March 2022	Notification of A&D Corporate Holdings Llp as a person with significant control on 16 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
17 December 2021	Cessation of Milsut2 Limited as a person with significant control on 14 December 2021 (1 page)
14 December 2021	Notification of Milsut 1 Limited as a person with significant control on 14 December 2021 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 May 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 (1 page)
4 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
16 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 August 2020	Cessation of F&J Ventures Limited as a person with significant control on 30 July 2020 (1 page)
4 August 2020	Notification of Milsut2 Limited as a person with significant control on 30 July 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 May 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
20 February 2020	Change of details for F&J Ventures Limited as a person with significant control on 11 February 2020 (2 pages)
30 December 2019	Group of companies' accounts made up to 30 April 2019 (38 pages)
11 July 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (3 pages)
8 May 2019	Notification of F&J Ventures Limited as a person with significant control on 22 April 2019 (4 pages)
8 May 2019	Cessation of Mdl Investments Limited as a person with significant control on 22 April 2019 (3 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
6 August 2018	Satisfaction of charge 008495530007 in full (1 page)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
4 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
8 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
27 January 2016	Termination of appointment of Neil William Johnston as a director on 18 December 2015 (1 page)
27 January 2016	Termination of appointment of Neil William Johnston as a director on 18 December 2015 (1 page)
21 October 2015	Registration of charge 008495530007, created on 8 October 2015 (10 pages)
21 October 2015	Registration of charge 008495530007, created on 8 October 2015 (10 pages)
21 October 2015	Registration of charge 008495530007, created on 8 October 2015 (10 pages)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Satisfaction of charge 6 in full (18 pages)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015	Satisfaction of charge 4 in full (6 pages)
6 July 2015	Satisfaction of charge 6 in full (18 pages)
6 July 2015	Satisfaction of charge 4 in full (6 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (7 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (7 pages)
15 April 2015	Director's details changed for Mr Jonathan Neil Wallis on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Jonathan Neil Wallis on 15 April 2015 (2 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
18 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 18 March 2015 (1 page)
18 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 18 March 2015 (2 pages)
18 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 18 March 2015 (2 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (9 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
25 July 2013	Termination of appointment of Frederic Hewett as a director (1 page)
25 July 2013	Termination of appointment of Frederic Hewett as a director (1 page)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
7 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 May 2013	Full accounts made up to 31 December 2012 (17 pages)
4 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
4 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
22 March 2012	Full accounts made up to 31 December 2010 (18 pages)
22 March 2012	Full accounts made up to 31 December 2010 (18 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Memorandum and Articles of Association (7 pages)
21 February 2012	Memorandum and Articles of Association (7 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Neil William Johnston on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Neil William Johnston on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
18 August 2011	Appointment of Kirsty Fraser Macgregor as a director (3 pages)
18 August 2011	Appointment of Kirsty Fraser Macgregor as a director (3 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
24 June 2011	Director's details changed for Pamela June Smyth on 11 February 2011 (2 pages)
24 June 2011	Director's details changed for Pamela June Smyth on 11 February 2011 (2 pages)
15 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 June 2011 (1 page)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Appointment terminated director julie jackson (1 page)
23 September 2009	Appointment terminated director julie jackson (1 page)
17 June 2009	Appointment terminated director marlene wood (1 page)
17 June 2009	Appointment terminated director marlene wood (1 page)
15 June 2009	Return made up to 22/05/09; full list of members (7 pages)
15 June 2009	Return made up to 22/05/09; full list of members (7 pages)
4 March 2009	Director appointed pamela june smyth (3 pages)
4 March 2009	Director appointed pamela june smyth (3 pages)
19 November 2008	Appointment terminated director nicholas harris (1 page)
19 November 2008	Appointment terminated director nicholas harris (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Appointment terminated director omar elmi (1 page)
4 November 2008	Appointment terminated director omar elmi (1 page)
16 July 2008	Director appointed pamela grant (4 pages)
16 July 2008	Director appointed pamela grant (4 pages)
7 July 2008	Return made up to 22/05/08; full list of members (7 pages)
7 July 2008	Return made up to 22/05/08; full list of members (7 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 March 2008	Appointment terminated director nigel bell (1 page)
3 March 2008	Appointment terminated director nigel bell (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (4 pages)
11 January 2008	New director appointed (4 pages)
11 January 2008	New director appointed (3 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
26 June 2007	Return made up to 22/05/07; full list of members (4 pages)
26 June 2007	Return made up to 22/05/07; full list of members (4 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 June 2006	Return made up to 22/05/06; full list of members (4 pages)
8 June 2006	Return made up to 22/05/06; full list of members (4 pages)
19 January 2006	Company name changed miller investments holdings limi ted\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed miller investments holdings limi ted\certificate issued on 19/01/06 (2 pages)
16 January 2006	New director appointed (5 pages)
16 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (3 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	New director appointed (4 pages)
5 January 2006	New director appointed (4 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Return made up to 26/05/05; full list of members (6 pages)
20 June 2005	Return made up to 26/05/05; full list of members (6 pages)
30 December 2004	Registered office changed on 30/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
30 December 2004	Registered office changed on 30/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Return made up to 26/05/04; full list of members (6 pages)
21 June 2004	Return made up to 26/05/04; full list of members (6 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
12 December 2003	Company name changed miller investments southern limi ted\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed miller investments southern limi ted\certificate issued on 12/12/03 (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
26 September 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Return made up to 26/05/03; full list of members (5 pages)
20 June 2003	Return made up to 26/05/03; full list of members (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 26/05/02; full list of members (5 pages)
17 July 2002	Return made up to 26/05/02; full list of members (5 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 26/05/01; full list of members (5 pages)
7 June 2001	Return made up to 26/05/01; full list of members (5 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 21 golden square london W1F 9JN (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 21 golden square london W1F 9JN (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 21 golden square london W1R 3PA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 21 golden square london W1R 3PA (1 page)
27 June 2000	Secretary's particulars changed (1 page)
27 June 2000	Secretary's particulars changed (1 page)
5 June 2000	Return made up to 26/05/00; full list of members (8 pages)
5 June 2000	Return made up to 26/05/00; full list of members (8 pages)
29 February 2000	Registered office changed on 29/02/00 from: miller house corporation street rugby midlands CV21 2DW (1 page)
29 February 2000	Registered office changed on 29/02/00 from: miller house corporation street rugby midlands CV21 2DW (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Director resigned (1 page)
7 June 1999	Return made up to 26/05/99; full list of members (9 pages)
7 June 1999	Return made up to 26/05/99; full list of members (9 pages)
30 April 1999	Particulars of mortgage/charge (6 pages)
30 April 1999	Particulars of mortgage/charge (6 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 26/05/98; no change of members (7 pages)
4 June 1998	Return made up to 26/05/98; no change of members (7 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 26/05/97; no change of members (6 pages)
18 June 1997	Return made up to 26/05/97; no change of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 June 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 June 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 May 1996	Registered office changed on 15/05/96 from: miller house godalming surrey GU7 1HU (1 page)
15 May 1996	Registered office changed on 15/05/96 from: miller house godalming surrey GU7 1HU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
21 May 1992	Articles of association (9 pages)
21 May 1992	Articles of association (9 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (11 pages)
23 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (11 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1975	Company name changed\certificate issued on 11/12/75 (2 pages)
11 December 1975	Company name changed\certificate issued on 11/12/75 (2 pages)
6 November 1975	Memorandum and Articles of Association (12 pages)
6 November 1975	Memorandum and Articles of Association (12 pages)
11 April 1973	Memorandum and Articles of Association (14 pages)
11 April 1973	Memorandum and Articles of Association (14 pages)
14 February 1967	Memorandum of association (8 pages)
14 February 1967	Memorandum of association (8 pages)
20 May 1965	Certificate of incorporation (1 page)
20 May 1965	Incorporation (16 pages)
20 May 1965	Certificate of incorporation (1 page)
20 May 1965	Incorporation (16 pages)

Miller Developments Holdings Limited

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