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Miller Wates (Didcot) Limited

09606711

active
Private Limited Company
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, DERBY, DE24 8RF
Incorporated 23/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Michael Brocklebank

director · Since 16/10/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr Michael Howard Brayshaw

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Natalie Jane Flint

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr David James Brown

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Persons with Significant Control

Miller Homes Holdings Limited

25–50% shares

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

Reg: Sc255430 · Companies House · Limited By Shares

Notified 31/05/2017

Wates Group Limited

25–50% shares

Wates House, Station Approach, Surrey, KT22 7SW

Reg: 00441484 · Companies House · Corporate

Notified 31/05/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 02/12/2016Registered 05/12/2016Satisfied 05/08/2017
Charge
satisfied

HSBC BANK PLC

Created 17/08/2016Registered 22/08/2016Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 17/08/2016Registered 22/08/2016Satisfied 22/12/2017
Charge
satisfied

TAYLOR WIMPEY UK LIMITED

Created 02/12/2015Registered 09/12/2015Satisfied 02/10/2017