Menna Overview
Here’s a quick overview of 45 MILLERS ROAD LIMITED 👀 — a Hove based business that started in 2001.
45 MILLERS ROAD LIMITED
- Company statusactive
- Company No04256056
- Age25 years 4 months Incorporated 20 July 2001
- Officers2
Address
59 Welbeck Avenue, Hove, BN3 4JQ, England
45 MILLERS ROAD LIMITED is an active company incorporated on 20 July 2001 and based in Hove, England. The company was registered 25 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Timothy William | secretary | 23 Mar 2023 | |
| HILL, Barry Stuart | director | Aug 1952 | 20 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jose Manuel Álvarez Garcia | Dec 1993 | 20 Aug 2026 |
| Mr Terry Lionel Reece | Sep 1960 | 28 Jul 2025 |
| Mrs Maisie Pauline Boyd | Oct 1930 | 19 Jul 2021 |
| Mr Mark Lawrence | Jan 1973 | 19 Jul 2021 |
| Mrs Kirsty Lawrence | Aug 1971 | 19 Jul 2021 |
| Mr Barry Stuart Hill | Aug 1952 | 19 Jul 2021 |
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HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
HILL, Barry Stuart are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 45 MILLERS ROAD LIMITED 👀 — a Hove based business that started in 2001.