Company Information for

MILLER (ST NEOTS) LIMITED

ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE,

Company Registration Number

03400684

Private Limited Company

Active

About Miller (st Neots) Ltd

MILLER (ST NEOTS) LIMITED was founded on 1997-07-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Miller (st Neots) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MILLER (ST NEOTS) LIMITED

Legal Registered Office

ONE
ST. PETERS SQUARE
MANCHESTER
GREATER MANCHESTER
M2 3DE
Other companies in W1J

Filing Information

Company Number	03400684
Date formed	1997-07-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 17:45:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Thomas Milloy	Director	DIRECTOR	1999-09-30	SCOTLAND
Andrew Sutherland	Director	MANAGING DIRECTOR	2006-07-05	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Euan James Edward Haggerty	Director	2011-07-01	2017-06-30
Donald William Borland	Director	2007-08-20	2015-07-08
Philip Hartley Miller	Director	1998-07-24	2015-05-31
Richard David Hodsden	Director	2013-11-21	2014-12-04
John Steel Richards	Director	2012-02-10	2013-11-18
Pamela June Smyth	Company Secretary	1998-07-24	2012-05-16
Pamela June Smyth	Director	2009-02-24	2012-05-16
Julie Mansfield Jackson	Director	2007-02-21	2009-09-18
Marlene Wood	Director	2006-07-13	2009-05-29
Nic Carey	Director	1998-07-24	2002-08-08
Stefan Paul Allesch Taylor	Director	1997-07-09	2001-08-31
David Robinson	Director	1998-07-24	1999-09-30
Newbridge Registrars Limited	Company Secretary	1997-07-09	1998-07-24
Ashok Bhardwaj	Nominated Secretary	1997-07-09	1997-07-09
Bhardwaj Corporate Services Limited	Nominated Director	1997-07-09	1997-07-09

Related Directorships for David Thomas Milloy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas Milloy	THORNTONHALL HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
David Thomas Milloy	DTM CORPORATE HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	DTM MANAGEMENT SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
David Thomas Milloy	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2017-12-14	CURRENT	1998-12-21	Active - Proposal to Strike off
David Thomas Milloy	THIRLSTONE CENTROS MILLER LIMITED	Director	2017-07-27	CURRENT	2000-09-25	Liquidation
David Thomas Milloy	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
David Thomas Milloy	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-27	CURRENT	2016-09-22	Active
David Thomas Milloy	OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2012-11-23	Active
David Thomas Milloy	OMEGA SOUTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
David Thomas Milloy	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
David Thomas Milloy	OMEGA WARRINGTON LIMITED	Director	2015-09-30	CURRENT	2001-08-02	Active
David Thomas Milloy	CUSSINS PROPERTY GROUP LIMITED	Director	2015-06-12	CURRENT	1981-10-07	Liquidation
David Thomas Milloy	CUSSINS HOMES LIMITED	Director	2015-06-12	CURRENT	1972-05-08	Liquidation
David Thomas Milloy	CUSSINS HOMES (NORTH) LIMITED	Director	2015-06-12	CURRENT	1981-08-10	Liquidation
David Thomas Milloy	SOUTH QUEENSFERRY LIMITED	Director	2015-06-10	CURRENT	1996-08-28	Active
David Thomas Milloy	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
David Thomas Milloy	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2015-06-10	CURRENT	2006-06-27	Active - Proposal to Strike off
David Thomas Milloy	MILLER CARDENDEN LIMITED	Director	2014-12-01	CURRENT	2006-11-02	Active
David Thomas Milloy	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
David Thomas Milloy	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
David Thomas Milloy	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
David Thomas Milloy	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
David Thomas Milloy	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
David Thomas Milloy	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
David Thomas Milloy	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
David Thomas Milloy	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2009-09-22	CURRENT	2004-05-25	Dissolved 2016-01-19
David Thomas Milloy	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
David Thomas Milloy	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2009-05-29	CURRENT	2003-01-02	Active
David Thomas Milloy	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
David Thomas Milloy	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
David Thomas Milloy	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
David Thomas Milloy	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-01-10	Dissolved 2013-09-03
David Thomas Milloy	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
David Thomas Milloy	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
David Thomas Milloy	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
David Thomas Milloy	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
David Thomas Milloy	M2 STRATEGIC LIMITED	Director	2007-06-26	CURRENT	2003-03-14	Active
David Thomas Milloy	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2007-06-01	CURRENT	2000-06-06	Active - Proposal to Strike off
David Thomas Milloy	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	1977-06-29	Liquidation
David Thomas Milloy	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
David Thomas Milloy	MILLER (ARENA CENTRAL) LIMITED	Director	2007-04-10	CURRENT	2001-02-07	Active - Proposal to Strike off
David Thomas Milloy	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
David Thomas Milloy	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
David Thomas Milloy	MILLER (QUEEN'S DRIVE) LIMITED	Director	2006-12-13	CURRENT	2002-03-26	Active
David Thomas Milloy	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
David Thomas Milloy	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
David Thomas Milloy	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
David Thomas Milloy	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
David Thomas Milloy	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
David Thomas Milloy	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
David Thomas Milloy	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
David Thomas Milloy	MARKET GATES SHOPPING CENTRE GY LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2015-04-13
David Thomas Milloy	CENTROS MILLER 1999 LIMITED	Director	2005-03-18	CURRENT	1996-09-04	Liquidation
David Thomas Milloy	CENTROS MILLER HOLDINGS LIMITED	Director	2005-03-18	CURRENT	1999-05-26	Liquidation
David Thomas Milloy	MILLER (PORTSMOUTH) LIMITED	Director	2005-02-25	CURRENT	2004-02-11	Dissolved 2014-03-28
David Thomas Milloy	MILLER PRESTONHOLM LIMITED	Director	2004-03-11	CURRENT	2001-03-23	Active

Related Directorships for Andrew Sutherland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Sutherland	PENNYFIELD HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
Andrew Sutherland	PENNYFIELD SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
Andrew Sutherland	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
Andrew Sutherland	PACIFIC QUAY DEVELOPMENTS LIMITED	Director	2016-05-18	CURRENT	1997-04-28	Active - Proposal to Strike off
Andrew Sutherland	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
Andrew Sutherland	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
Andrew Sutherland	MILLER MARKINCH LIMITED	Director	2015-06-12	CURRENT	2013-11-15	Active
Andrew Sutherland	MILLER KIRKCALDY LIMITED	Director	2015-06-12	CURRENT	2014-03-10	Active
Andrew Sutherland	MILLER BIRCH (CHELLASTON) LIMITED	Director	2015-06-12	CURRENT	2010-07-26	Active - Proposal to Strike off
Andrew Sutherland	CENTROS MILLER HOLDINGS LIMITED	Director	2015-06-12	CURRENT	1999-05-26	Liquidation
Andrew Sutherland	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
Andrew Sutherland	ARENA CENTRAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2015-04-01	Active
Andrew Sutherland	CUSSINS PROPERTY GROUP LIMITED	Director	2014-11-19	CURRENT	1981-10-07	Liquidation
Andrew Sutherland	CUSSINS HOMES LIMITED	Director	2014-11-19	CURRENT	1972-05-08	Liquidation
Andrew Sutherland	CUSSINS HOMES (NORTH) LIMITED	Director	2014-11-19	CURRENT	1981-08-10	Liquidation
Andrew Sutherland	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Andrew Sutherland	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
Andrew Sutherland	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
Andrew Sutherland	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
Andrew Sutherland	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
Andrew Sutherland	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
Andrew Sutherland	MILLER BIRCH (NOTTINGHAM) LIMITED	Director	2010-10-19	CURRENT	2010-06-15	Active
Andrew Sutherland	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
Andrew Sutherland	NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Active
Andrew Sutherland	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
Andrew Sutherland	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
Andrew Sutherland	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2007-08-15	CURRENT	1998-12-21	Active - Proposal to Strike off
Andrew Sutherland	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
Andrew Sutherland	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
Andrew Sutherland	MILLERBOS LIMITED	Director	2007-07-04	CURRENT	2000-07-17	Dissolved 2013-09-27
Andrew Sutherland	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
Andrew Sutherland	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
Andrew Sutherland	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
Andrew Sutherland	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
Andrew Sutherland	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
Andrew Sutherland	MILLER (PORTSMOUTH) LIMITED	Director	2007-06-21	CURRENT	2004-02-11	Dissolved 2014-03-28
Andrew Sutherland	MILLER PRESTONHOLM LIMITED	Director	2007-06-21	CURRENT	2001-03-23	Active
Andrew Sutherland	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2007-06-21	CURRENT	2003-01-02	Active
Andrew Sutherland	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
Andrew Sutherland	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
Andrew Sutherland	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
Andrew Sutherland	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
Andrew Sutherland	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
Andrew Sutherland	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
Andrew Sutherland	NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED	Director	2006-03-31	CURRENT	2005-12-15	Active
Andrew Sutherland	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
Andrew Sutherland	NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED	Director	2005-10-14	CURRENT	2005-07-21	Active
Andrew Sutherland	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2005-08-30	CURRENT	2004-05-25	Dissolved 2016-01-19
Andrew Sutherland	THE FREMLIN DEVELOPMENT COMPANY LIMITED	Director	2005-03-18	CURRENT	2002-04-15	Dissolved 2014-10-28
Andrew Sutherland	EDINBURGH QUAY (ONE) LIMITED	Director	2005-03-14	CURRENT	2004-12-08	Dissolved 2013-10-11
Andrew Sutherland	EDINBURGH QUAY (THREE) LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Active - Proposal to Strike off
Andrew Sutherland	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2005-02-25	CURRENT	2003-01-10	Dissolved 2013-09-03
Andrew Sutherland	MILLER (ABERDEEN) LIMITED	Director	2005-02-25	CURRENT	2000-06-12	Dissolved 2013-09-27
Andrew Sutherland	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2005-02-25	CURRENT	1997-10-08	Dissolved 2015-06-16
Andrew Sutherland	MILLER NORTHPOINT (PACIFIC QUAY) LIMITED	Director	2005-02-25	CURRENT	1995-10-09	Active - Proposal to Strike off
Andrew Sutherland	CROMDALE (LANES) LTD	Director	2005-02-25	CURRENT	1996-06-06	Active
Andrew Sutherland	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2005-02-25	CURRENT	2000-06-06	Active - Proposal to Strike off
Andrew Sutherland	MILLER BIRCH LIMITED	Director	2005-02-25	CURRENT	2000-07-04	Liquidation
Andrew Sutherland	MILLER (QUEEN'S DRIVE) LIMITED	Director	2005-02-25	CURRENT	2002-03-26	Active
Andrew Sutherland	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2005-02-25	CURRENT	1977-06-29	Liquidation
Andrew Sutherland	SOUTH QUEENSFERRY LIMITED	Director	2004-03-31	CURRENT	1996-08-28	Active
Andrew Sutherland	MILLER (ARENA CENTRAL) LIMITED	Director	2004-02-10	CURRENT	2001-02-07	Active - Proposal to Strike off
Andrew Sutherland	M2 STRATEGIC LIMITED	Director	2003-03-14	CURRENT	2003-03-14	Active
Andrew Sutherland	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2002-06-19	CURRENT	2002-03-07	Dissolved 2014-01-03
Andrew Sutherland	OMEGA WARRINGTON LIMITED	Director	2002-05-28	CURRENT	2001-08-02	Active
Andrew Sutherland	SQ3 LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Active
Andrew Sutherland	CITY ROAD BASIN LIMITED	Director	2001-06-14	CURRENT	2001-01-19	Active - Proposal to Strike off
Andrew Sutherland	EDINBURGH QUAY LIMITED	Director	1999-09-30	CURRENT	1998-10-20	Active - Proposal to Strike off