| Company Name | Miller Property Consultants Limited |
|---|---|
| Director | Matthew Charles Miller |
| Company Status | Active |
| Company Number | 03786042 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
| Previous Name | Planesearch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Charles Miller |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Webbers Post 17 Hogarth Avenue Brentwood Essex CM15 8BE |
| Secretary Name | Elaine Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Webbers Post 17 Hogarth Avenue Brentwood Essex CM15 8BE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | millerproperty.co.uk |
|---|
Location
| Registered Address | 17 Hogarth Avenue Brentwood Essex CM15 8BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 55 at £1 | Mr Matthew Charles Miller 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Elaine Miller 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,943 |
| Cash | £22,480 |
| Current Liabilities | £16,305 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 15 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Mr Matthew Charles Miller on 10 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Mr Matthew Charles Miller on 10 June 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 11 June 2009 | Location of register of members (1 page) |
| 11 June 2009 | Location of register of members (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 22 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 28 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 20 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 23 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 15 May 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 15 May 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 30 September 1999 | Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1999 | Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1999 | Location of register of members (1 page) |
| 30 September 1999 | Location of register of members (1 page) |
| 24 August 1999 | Memorandum and Articles of Association (12 pages) |
| 24 August 1999 | Memorandum and Articles of Association (12 pages) |
| 20 August 1999 | Company name changed planesearch LIMITED\certificate issued on 23/08/99 (2 pages) |
| 20 August 1999 | Company name changed planesearch LIMITED\certificate issued on 23/08/99 (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 June 1999 | Incorporation (13 pages) |
| 10 June 1999 | Incorporation (13 pages) |