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Miller Residential (Northern) Limited

04059217

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 24/08/2000

Previously known as

Crest Nicholson Residential (Northern) Limited · until 20/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 13/10/2000

Apex Nominees Limited

corporate nominee director · Resigned 13/10/2000

Stephen John Mogford

director · Resigned 13/10/2000

William George Hague

secretary · Resigned 13/10/2000

Nigel Ian Hughes

director · Resigned 13/10/2000

Euan James Donaldson

secretary · Resigned 21/01/2002

Geoffrey Frederick Potton

director · Resigned 29/03/2002

Ian David Smith

director · Resigned 07/05/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

Paul Russell

director · Resigned 30/05/2003

Andrew George Hodson

director · Resigned 20/08/2004

Peter Colebrook

director · Resigned 23/09/2005

Stephen Michael Gidley

director · Resigned 10/10/2008

Brian Moffat

director · Resigned 03/07/2009

Ewan Thomas Anderson

director · Resigned 29/03/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Steve Birch

director · Resigned 04/03/2013

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Scotland · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12 Centro Place
2026-07-14

2 CENTRO PLACE

post townDerby
2026-07-14

DERBY