Company NameMillers Estate Agents (1974) Limited
DirectorsChristopher Laurence Whitbread and Mari-Louise Whitbread
Company StatusActive
Company Number07807005
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Christopher Laurence Whitbread
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Church Field, Church Hill
Epping
Essex
CM16 4RF
Director NameMrs Mari-Louise Whitbread
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Church Field, Church Hill
Epping
Essex
CM16 4RF
Secretary NameMrs Mari-Louise Whitbread
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Church Field, Church Hill
Epping
Essex
CM16 4RF

Location

Registered Address229 High Street
Epping
E Ssex
CM16 4BP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping

Shareholders

75 at £1Christopher Laurence Whitbread
75.00%
Ordinary
25 at £1Mari-louise Whitbread
25.00%
Ordinary

Financials

Year2014
Net Worth£8,342
Cash£129,578
Current Liabilities£192,654

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

26 October 2023Registered office address changed from 65 High Street Epping Essex CM16 4BA United Kingdom to 229 High Street Epping E Ssex CM16 4BP on 26 October 2023 (1 page)
26 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
17 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
5 December 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
23 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
11 August 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
14 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
14 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
13 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
10 June 2018Registered office address changed from 29 Herbert Road Hornchurch Essex RM11 3LH to 65 High Street Epping Essex CM16 4BA on 10 June 2018 (1 page)
7 February 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
11 September 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 September 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
4 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(5 pages)
19 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(5 pages)
5 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 October 2011Incorporation (45 pages)
12 October 2011Incorporation (45 pages)