MILES PROPERTY MANAGEMENT (SOUTH EAST) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-09 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with no updates

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03/10/223 October 2022 Registered office address changed from North Park Lodge South Street East Hoathly Lewes East Sussex BN8 6DS to Warrenside Lewes Road Halland Lewes East Sussex BN8 6PL on 2022-10-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-09 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT MILES / 11/03/2019

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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29/08/1829 August 2018 CESSATION OF BRIAN MILES AS A PSC

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MILES / 17/02/2011

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MILES / 28/12/2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/03/0818 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/0819 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/08/0710 August 2007 VARYING SHARE RIGHTS AND NAMES

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16/02/0716 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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12/03/0412 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/049 March 2004 COMPANY NAME CHANGED WEALDGROVE PROPERTIES (SOUTH EAS T) LIMITED CERTIFICATE ISSUED ON 09/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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18/03/0218 March 2002 COMPANY NAME CHANGED WALLGROVE PROPERTIES (SOUTH EAST ) LIMITED CERTIFICATE ISSUED ON 18/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: NORTH PARK LODGE SOUTH STREET, EAST HOATHLY EAST SUSSEX BN8 6DS

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22/03/0122 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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03/03/003 March 2000 DIRECTOR RESIGNED

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 SECRETARY RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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