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Miller Wates (Southwater) Limited

09867524

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 11/11/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Michael Brocklebank

director · Since 11/11/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr Michael Brayshaw

director · Since 21/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Alexander Bowen

director · Since 21/03/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 21/03/2017

RESIDENTIAL INVESTMENTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr Philip Michael Wainwright

director · Since 01/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 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

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Miller Homes Holdings Limited

25–50% shares
25–50% votes

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

Reg: Sc255430 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Wates Group Limited

25–50% shares
25–50% votes

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00441484 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 11/07/2017Registered 14/07/2017Satisfied 24/11/2021
Charge
satisfied

HSBC BANK PLC

Created 11/07/2017Registered 14/07/2017Satisfied 24/09/2019
Charge
satisfied

HSBC BANK PLC

Created 11/07/2017Registered 14/07/2017Satisfied 24/09/2019
Charge
satisfied

ANTHONY MERRICK BURRELL AND LOUISE IONA BURRELL

Created 11/12/2015Registered 22/12/2015Satisfied 18/05/2017