Roger Miles Planning Limited

Company Name	Roger Miles Planning Limited
Company Status	Dissolved
Company Number	03981678
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	8 July 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Roger John Miles
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Secretary Name	Mrs Angela Jane Miles
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Mrs Angela Jane Miles
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2016(16 years after company formation)
Appointment Duration	7 years, 2 months (closed 08 July 2023)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.rogermiles.net

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Roger John Miles 66.67% Ordinary
1 at £1	Angela Miles 33.33% B Non Voting

Financials

Year	2014
Net Worth	£377,785
Cash	£360,180
Current Liabilities	£8,710

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Filing History

10 August 2020	Declaration of solvency (5 pages)
10 August 2020	Appointment of a voluntary liquidator (3 pages)
10 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28 (1 page)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 October 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
9 October 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (4 pages)
4 May 2016	Appointment of Mrs Angela Jane Miles as a director on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (4 pages)
4 May 2016	Appointment of Mrs Angela Jane Miles as a director on 4 May 2016 (2 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (4 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (4 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Mr Roger John Miles on 15 June 2011 (2 pages)
16 May 2012	Director's details changed for Mr Roger John Miles on 15 June 2011 (2 pages)
16 May 2012	Secretary's details changed for Mrs Angela Jane Miles on 15 June 2011 (1 page)
16 May 2012	Secretary's details changed for Mrs Angela Jane Miles on 15 June 2011 (1 page)
8 July 2011	Registered office address changed from , Hillside, Ashmore Green Road Ashmore Green, Thatcham, Berkshire, RG18 9ES on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from , Hillside, Ashmore Green Road Ashmore Green, Thatcham, Berkshire, RG18 9ES on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from , Hillside, Ashmore Green Road Ashmore Green, Thatcham, Berkshire, RG18 9ES on 8 July 2011 (1 page)
3 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Secretary's details changed for Angela Jane Doone on 16 September 2010 (1 page)
18 May 2011	Secretary's details changed for Angela Jane Doone on 16 September 2010 (1 page)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 May 2010	Director's details changed for Roger John Miles on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Roger John Miles on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Ad 01/08/09\gbp si 1@1=1\gbp ic 2/3\ (1 page)
9 April 2010	Ad 01/08/09\gbp si 1@1=1\gbp ic 2/3\ (1 page)
1 July 2009	Nc inc already adjusted 17/06/09 (2 pages)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2009	Nc inc already adjusted 17/06/09 (2 pages)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 May 2009	Return made up to 27/04/09; full list of members (3 pages)
8 May 2009	Return made up to 27/04/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007	Return made up to 27/04/07; full list of members (2 pages)
4 May 2007	Return made up to 27/04/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 May 2006	Return made up to 27/04/06; full list of members (2 pages)
22 May 2006	Return made up to 27/04/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 May 2005	Return made up to 27/04/05; full list of members (2 pages)
9 May 2005	Return made up to 27/04/05; full list of members (2 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 August 2002	Registered office changed on 22/08/02 from: 36 york road, newbury, berkshire RG14 7NJ (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 36 york road, newbury, berkshire RG14 7NJ (1 page)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
24 May 2002	Return made up to 27/04/02; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 May 2001	Return made up to 27/04/01; full list of members (6 pages)
21 May 2001	Return made up to 27/04/01; full list of members (6 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: highstone information services, highstone house, 165 high street, barnet, hertfordshire EN5 5SU (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: highstone information services, highstone house, 165 high street, barnet, hertfordshire EN5 5SU (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
27 April 2000	Incorporation (13 pages)
27 April 2000	Incorporation (13 pages)

Roger Miles Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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