Company information:
Miller And Santhouse Properties Limited (No: 01740272)
Address: 7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, M21 7QY
Status: Active
Incorporated: 18-Jul-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROCHELLE EVELYN MILLER ( DOB: May-1953 From: Mar-2000 )
Current Director: MAURICE PETER MILLER ( DOB: Dec-1945 From: Jul-1999 )
Current Secretary: ROCHELLE MILLER ( From: Aug-2007 )
Resigned Director: BARRY HOWARD DAVIDSON ( DOB: Apr-1945 From: Jun-1991 To: Jul-1999 )
Resigned Director: STUART ALAN TINGER ( DOB: May-1947 From: Jun-1991 To: Jan-2006 )
Resigned Secretary: MAURICE PETER MILLER ( DOB: Dec-1945 From: Jan-2006 To: Oct-2006 )
Resigned Secretary: STUART ALAN TINGER ( DOB: May-1947 From: Jun-1991 To: Jan-2006 )
Resigned Secretary: STEVEN PHILIP WALSH-HILL ( DOB: Dec-1968 From: Oct-2006 To: Aug-2007 )
Persons of Significant Control:
Champlain Ltd, 17 Western Road, West Hagley, West Midlands, DY9 0LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2022-03-23)
Mr Maurice Peter Miller, White Lodge 6 Broadway, Hale, Altrincham, Cheshire, WA15 0PQ, England: Has significant influence or control (Notified: 2016-07-16, Ceased: 2016-07-16)
Mrs Rochelle Evelyn Miller, White Lodge 6 Broadway, Hale, Altrincham, Cheshire, WA15 0PQ, England: Has significant influence or control (Notified: 2016-07-16, Ceased: 2016-07-16)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350000.0,350000.0,350000.0,350000.0,350000.0,350000.0 |
| Fixed assets / Property, plant and equipment | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350000.0,350000.0,350000.0,350000.0,350000.0,350000.0 |
| Current assets | 52,737 | 74,893 | 95,635 | 111,336 | 24,921 | 39,733 | 52737.0,74893.0,95635.0,111336.0,24921.0,39733.0 |
| Current assets / Debtors | 8,017 | 7,156 | 6,247 | 3,250 | 5,188 | 31,257 | 8017.0,7156.0,6247.0,3250.0,5188.0,31257.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 7,945 | 7,104 | 6,182 | 3,167 | 7945.0,7104.0,6182.0,3167.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 44,720 | 67,737 | 89,388 | 108,086 | 19,733 | 8,476 | 44720.0,67737.0,89388.0,108086.0,19733.0,8476.0 |
| Net current assets (liabilities) | 48,074 | 65,697 | 85,457 | 102,149 | 19,305 | 34,522 | 48074.0,65697.0,85457.0,102149.0,19305.0,34522.0 |
| Total assets less current liabilities | 398,074 | 415,697 | 435,457 | 452,149 | 369,305 | 384,522 | 398074.0,415697.0,435457.0,452149.0,369305.0,384522.0 |
| Provisions for liabilities, balance sheet subtotal | 38,948 | 38,948 | 38,948 | 38,948 | 38948.0,38948.0,38948.0,38948.0,0.0,0.0 | ||
| Net assets (liabilities) | 359,126 | 376,749 | 396,509 | 413,201 | 330,357 | 345,574 | 359126.0,376749.0,396509.0,413201.0,330357.0,345574.0 |
| Equity / share capital and reserves | 359,126 | 376,749 | 396,509 | 413,201 | 359126.0,376749.0,396509.0,413201.0,0.0,0.0 |