Miller And Santhouse Properties Limited, Manchester

Miller and Santhouse Properties Limited is a private limited company. Registered at 7 Christie Way, Christie Fields, Manchester M21 7QY, the above-mentioned 40 years old business was incorporated on 1983-07-18 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Rochelle M. (appointed on 29 March 2000), Maurice M. (appointed on 27 July 1999). Moving on to the secretaries (1 in total), we can name: Rochelle M. (appointed on 10 August 2007).
About
Name: Miller And Santhouse Properties Limited
Number: 01740272
Incorporation date: 1983-07-18
End of financial year: 30 June
 
Address: 7 Christie Way
Christie Fields
Manchester
M21 7QY
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Parapet Properties Limited
23 March 2022
Address 7 Christie Way, Manchester, M21 7QY, England
Legal authority British Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12836078
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Champlain Ltd
7 April 2016 - 23 March 2022
Address 17 Western Road, West Hagley, West Midlands, DY9 0LA, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01273721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maurice M.
16 July 2016 - 16 July 2016
Nature of control: significiant influence or control
Rochelle M.
16 July 2016 - 16 July 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 73,501 56,384 52,737 74,893 95,635 111,336 24,921
Fixed Assets 350,000 350,000 350,000 350,000 350,000 350,000 350,000
Total Assets Less Current Liabilities 412,775 405,054 398,074 415,697 435,457 452,149 369,305
Number Shares Allotted - 100 - - - - -
Shareholder Funds 412,775 405,054 - - - - -
Tangible Fixed Assets 350,000 350,000 - - - - -

The due date for Miller and Santhouse Properties Limited confirmation statement filing is 2024-04-06. The most current one was filed on 2023-03-23. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Parapet Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Christie Way, M21 7QY Manchester. Champlain Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Western Road, DY9 0LA West Hagley, West Midlands.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 14th, November 2023 | accounts
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