Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 45 MILLERS ROAD LIMITED
Company Information for

45 MILLERS ROAD LIMITED

59 WELBECK AVENUE, HOVE, BN3 4JQ,
Company Registration Number
04256056
Private Limited Company
Active

Company Overview

About 45 Millers Road Ltd
45 MILLERS ROAD LIMITED was founded on 2001-07-20 and has its registered office in Hove. The organisation's status is listed as "Active". 45 Millers Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 MILLERS ROAD LIMITED
 
Legal Registered Office
59 WELBECK AVENUE
HOVE
BN3 4JQ
Other companies in BN1
 
Filing Information
Company Number 04256056
Company ID Number 04256056
Date formed 2001-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 MILLERS ROAD LIMITED
Is this data useful to you?
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.

Company Officers of 45 MILLERS ROAD LIMITED

Current Directors
Officer Role Date Appointed
BARRY STUART HILL
 Company Secretary 2001-07-20
MAISIE PAULINE BOYD
 Director 2001-07-20
BARRY STUART HILL
 Director 2001-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-07-20 2001-07-20
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-07-20 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY STUART HILL TRENLANDS LIMITED Company Secretary 2001-08-14 CURRENT 1974-11-13 Active
BARRY STUART HILL AMBURY PARK BUILDING CONTRACTORS LTD Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-06-14
BARRY STUART HILL HOVE PARK ESTATE AGENTS LTD Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
BARRY STUART HILL HOVE PARK PROPERTY MAINTENANCE LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-05-23
BARRY STUART HILL 38 SACKVILLE ROAD (HOVE) LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
BARRY STUART HILL HOVE PARK LETTINGS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
BARRY STUART HILL HOOPER GREY PROPERTIES LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
BARRY STUART HILL TRENLANDS LIMITED Director 2001-08-14 CURRENT 1974-11-13 Active
BARRY STUART HILL HOVE PARK PROPERTIES LIMITED Director 2000-06-09 CURRENT 2000-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-24CESSATION OF KIRSTY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF KIRSTY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 2 Church Street Brighton BN1 1UJ England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 2 Church Street Brighton BN1 1UJ England
2023-03-24Termination of appointment of Barry Stuart Hill on 2023-03-23
2023-03-24Termination of appointment of Barry Stuart Hill on 2023-03-23
2023-03-24Appointment of Mr Timothy William O'donnell as company secretary on 2023-03-23
2023-03-24Appointment of Mr Timothy William O'donnell as company secretary on 2023-03-23
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STUART HILL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAISIE PAULINE BOYD
2021-09-02PSC09Withdrawal of a person with significant control statement on 2021-09-02
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Ash House 26 Tongdean Lane Withdean Brighton East Sussex BN1 5JE
2020-12-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-11-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-04AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0120/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 20/07/09; full list of members
2009-04-27287Registered office changed on 27/04/2009 from 4A gildredge road eastbourne east sussex BN21 4RL
2009-02-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363aReturn made up to 20/07/08; full list of members
2008-04-29AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-06363aReturn made up to 20/07/07; full list of members
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-2188(2)RAD 13/10/03--------- £ SI 1@1=1 £ IC 2/3
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-10-2488(2)RAD 13/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-14363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-07-27363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288bSECRETARY RESIGNED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 45 MILLERS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 MILLERS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 MILLERS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-07-31 £ 7,399
Creditors Due Within One Year 2012-07-31 £ 7,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 45 MILLERS ROAD LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-07-31 £ 5,678
Tangible Fixed Assets 2012-07-31 £ 5,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 MILLERS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 MILLERS ROAD LIMITED
Trademarks
We have not found any records of 45 MILLERS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 MILLERS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 45 MILLERS ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 45 MILLERS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 MILLERS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 MILLERS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 4JQ