OpenCompanies

45 Millers Road Limited

Company number
04256056
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2001
Nature of business
Buying and selling of own real estate

Registered office

59 Welbeck Avenue
Hove
BN3 4JQ

Officers

NameRoleAppointedResigned
HILL, Barry Stuart Director 20 Jul 2001

Control

NameNature of controlNotifiedCeased
Mrs Kirsty Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2021 19 Jan 2023
Mr Mark Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2021 28 Jul 2025
Mrs Maisie Pauline Boyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2021 28 Jul 2025
Mr Jose Manuel Álvarez Garcia Ownership Of Shares 25 To 50 Percent 20 Aug 2026
Mr Terry Lionel Reece Ownership Of Shares 25 To 50 Percent 28 Jul 2025
Mr Barry Stuart Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2021

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £3 -
31 Jul 2024 Dormant £3 0
31 Jul 2023 £3 0
31 Jul 2022 £3 0
31 Jul 2021 £3 0
31 Jul 2020 - 0
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 -£1,578 -
31 Jul 2011 -£1,528 -
31 Jul 2010 -£1,363 -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data