THIRLSTONE CENTROS MILLER LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2019

Confirmation Statement Submitted 25 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 45 Church Street Birmingham B3 2RT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 38 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	United Kingdom	65	18 Mar 2005	Active
David Thomas Milloy	Director	British	Scotland	60	27 Jul 2017	Active
Graham John Chivers	Director	British	England	45	8 Jan 2019	Active
Harry James Hulton Lewis	Director	British	United Kingdom	50	16 May 2019	Active
Jared Stephen Philip Cranney	Secretary	Unknown	Unknown	—	4 May 2018	Active

Shareholders

Shareholders (2)


Centros Miller 1999 Limited	50.0%	500	A Ordinary Shares	3 Oct 2016
Berkeley Twenty Limited	50.0%	500	B Ordinary Shares	3 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Centros Miller 1999 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Berkeley Twenty Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CENTROS MILLER 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY TWENTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTROS MILLER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

THE BERKELEY GROUP HOLDINGS PLC united kingdom

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

THIRLSTONE CENTROS MILLER LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Sept 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
15 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
14 Oct 2019	Resolution	Resolutions	View(1 page)