OpenCompanies

Miller (Queen's Drive) Limited

Company number
04404419
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Mar 2002
Dissolved
21 Jul 2026
Nature of business
Management of real estate on a fee or contract basis
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

One
St. Peters Square
Manchester
M2 3DE

Previous names

  • Dmwsl 363 Limited (until 2 May 2002)

Officers

NameRoleAppointedResigned
25 NOMINEES LIMITED Corporate-Director 26 Mar 2002 25 Apr 2002
DM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 26 Mar 2002 2 May 2002
HARRIS, Nicholas John Director 25 Apr 2002 20 Oct 2008
WOOD, Marlene Director 25 Apr 2002 29 May 2009
JACKSON, Julie Mansfield Director 21 Jun 2007 18 Sep 2009
SMYTH, Pamela June Secretary 25 Apr 2002 16 May 2012
MILLER, Philip Hartley Director 25 Apr 2002 31 May 2015
BORLAND, Donald William Director 20 Aug 2007 8 Jul 2015
HAGGERTY, Euan James Edward Director 1 Jul 2011 30 Jun 2017
MILLOY, David Thomas Director 13 Dec 2006
SUTHERLAND, Andrew Director 25 Feb 2005

Control

NameNature of controlNotifiedCeased
Miller Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 1
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -

Connections

Owned by

Miller (Queen's Drive) Limited → Miller Developments Holdings Limited → A&D Corporate Holdings LLP

Directors’ other companies

Companies at the same address

Data