Miller Homes St Neots Limited

Company details

Type

Private Limited Company

Incorporated

2001-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Gibson, Graeme Kenneth · Director appointed 2026-04-01
• Murdoch, Ian · Director appointed 2011-03-29 resigned 2026-04-01
• Jackson, Julie Mansfield · Director appointed 2009-09-14 resigned 2026-01-31
• Borland, Donald William · Director appointed 2014-11-24 resigned 2016-03-31
• Hodsden, Richard David · Director appointed 2013-11-21 resigned 2014-12-04
• Richards, John Steel · Director appointed 2009-03-02 resigned 2013-11-18
• Kinniburgh, Moira Jane · Director appointed 2007-12-10 resigned 2012-10-22
• Smyth, Pamela June · Secretary appointed 2002-08-30 resigned 2012-05-16
• Anderson, Ewan Thomas · Director appointed 2003-05-19 resigned 2011-03-29
• Mills, Stanley · Director appointed 2004-09-30 resigned 2009-09-30
• Hearn, Christopher Paul · Director appointed 2007-12-10 resigned 2009-06-30
• Sarraff, Richard Gameel · Director appointed 2007-12-10 resigned 2008-09-30
• Mackay, Ian Hugh · Director appointed 2002-07-08 resigned 2004-09-30
• Mackinnon, Iain Lachlan · Secretary appointed 2002-07-08 resigned 2002-08-30
• York Place Company Secretaries Limited · Corporate Secretary appointed 2001-09-06 resigned 2002-07-08
• York Place Company Nominees Limited · Corporate Director appointed 2001-09-06 resigned 2002-07-08

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-02-12
  Persons With Significant Control Statement · notified 2016-10-07
• Miller Homes Holdings Limited Active
  Corporate Entity Psc · notified 2018-02-12
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC2229310002
  Held by Bank of Scotland PLC
  Created 2015-06-26 · satisfied 2017-10-16
  Queensway business park, queensway, telford. SL230787.
• A registered charge Satisfied SC2229310003
  Held by Bank of Scotland PLC
  Created 2015-06-24 · satisfied 2017-10-16
• Floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2008-02-18 · satisfied 2015-06-19
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-02-10 Appointment of director AP01 Officers
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-06-25 Director details changed CH01 Officers
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Dormant accounts (paper) AA Accounts
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.