Miller Birch (Nottingham) Limited

Company Name	Miller Birch (Nottingham) Limited
Directors	Peter James Gadsby and David Thomas Milloy
Company Status	Active
Company Number	07285438
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House, 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Martyn John Cubbage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Epsom Road Beeston Nottingham Nottinghamshire NG9 6HQ

Secretary Name	Pamela June Smyth
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 August 2021)
Role	Director Of Property Development
Country of Residence	Canada
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Contact

Website	arcassociates.com

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ark Capital LTD 50.00% Ordinary
1 at £1	Miller Developments Holdings LTD 50.00% Ordinary

Financials

Year	2014
Gross Profit	-£20,181
Net Worth	£95,116
Cash	£97,921
Current Liabilities	£337,623

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
17 July 2023	Change of details for Ark Capital Limited as a person with significant control on 15 February 2022 (2 pages)
2 February 2023	Accounts for a dormant company made up to 31 December 2021 (12 pages)
30 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
17 December 2021	Notification of Thorntonhall (Nottingham) Limited as a person with significant control on 7 December 2021 (2 pages)
14 December 2021	Cessation of Miller Developments Holdings Limited as a person with significant control on 7 December 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 August 2021	Appointment of Mr. David Thomas Milloy as a director on 17 August 2021 (2 pages)
19 August 2021	Termination of appointment of Andrew Sutherland as a director on 17 August 2021 (1 page)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 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)
13 May 2021	Termination of appointment of Martyn John Cubbage as a director on 11 May 2021 (1 page)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
23 April 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
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 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)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 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)
12 August 2015	Full accounts made up to 31 December 2014 (11 pages)
12 August 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
11 June 2015	Appointment of Mr Euan James Edward Haggerty as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Euan James Edward Haggerty as a director on 11 June 2015 (2 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)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
1 August 2013	Full accounts made up to 31 December 2012 (11 pages)
1 August 2013	Full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 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)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
17 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 July 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
14 June 2011	Registered office address changed from 28 Dover Street London W1S 4NA United Kingdom on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 28 Dover Street London W1S 4NA United Kingdom on 14 June 2011 (1 page)
22 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
22 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (2 pages)
7 December 2010	Termination of appointment of Donald Borland as a director (2 pages)
7 December 2010	Appointment of Andrew Sutherland as a director (3 pages)
7 December 2010	Termination of appointment of Donald Borland as a director (2 pages)
7 December 2010	Appointment of Andrew Sutherland as a director (3 pages)
15 June 2010	Incorporation (36 pages)
15 June 2010	Incorporation (36 pages)

Miller Birch (Nottingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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