Company Information for MILLER LEISURE LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILLER LEISURE LIMITED | |
Legal Registered Office | |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB Other companies in SS1 | |
Company Number | 03978774 | |
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Company ID Number | 03978774 | |
Date formed | 2000-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:45:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLER LEISURE (AYRSHIRE) LIMITED | 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ | Active | Company formed on the 2011-06-08 | |
MILLER LEISURE DEVELOPMENT LTD | GREGS BUILDING 1 BOOTH STREET 1 BOOTH STREET MANCHESTER M2 4DU | Liquidation | Company formed on the 2009-12-03 | |
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MILLER LEISURE INC | Georgia | Unknown | |
MILLER LEISURE HOMES LIMITED | YORK HOUSE THORNFIELD BUSINESS PARK STANDARD WAY BUSINESS PARK NORTHALLERTON NORTH YORKSHIRE DL6 2XQ | Active | Company formed on the 2023-04-17 |
Officer | Role | Date Appointed |
---|---|---|
MARC JONATHAN MILLER |
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MAXINE KIM BEAN |
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LUCY HODGE |
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MARC JONATHAN MILLER |
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PHILIP AARON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN GORDON WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKVALE RESTAURANTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ADVENTURE RADIO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-01-12 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-06-20 | Active | |
STOCKVALE LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1976-04-06 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
CLIFF HEIGHTS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-09-16 | CURRENT | 2009-07-21 | Active | |
ADVENTURE RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2005-01-12 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-29 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Director | 2009-03-31 | CURRENT | 2005-06-20 | Active | |
THE THREE SHELLS LIMITED | Director | 2009-03-31 | CURRENT | 2007-11-13 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-17 | Active | |
STOCKVALE LIMITED | Director | 2009-03-31 | CURRENT | 1976-04-06 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 2008-08-05 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
STOCKVALE LIMITED | Director | 1994-04-28 | CURRENT | 1976-04-06 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RADIO ESSEX LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 1994-02-03 | Active | |
ADVENTURE RADIO LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
SOUTHEND HOSPITAL CHARITABLE FOUNDATION | Director | 1998-09-17 | CURRENT | 1998-08-27 | Active | |
STOCKVALE LIMITED | Director | 1991-06-08 | CURRENT | 1976-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
PSC05 | Change of details for Stockvale Investments Limited as a person with significant control on 2021-04-20 | |
CH01 | Director's details changed for Mr Philip Aaron Miller on 2021-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC JONATHAN MILLER on 2021-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HODGE | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 9 Nelson Street Southend on Sea Essex SS1 1EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE KIM BEAN / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HODGE / 12/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCY HODGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MAXINE KIM BEAN | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/01 | |
88(2)R | AD 09/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 91040 - Botanical and zoological gardens and nature reserves activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as MILLER LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |