Introduction
Watch Company
M
MILES & DAUGHTERS LIMITED
MILES & DAUGHTERS LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MILES & DAUGHTERS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10468024
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
498 Reading Road Winnersh Wokingham RG41 5EX United Kingdom
From: 8 November 2016To: 6 January 2020
13 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 19 Dec 2019
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
19 Dec 2019
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 19 Dec 2019
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
19 Dec 2019
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 19 Dec 2019
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
19 Dec 2019
Active
BRAR, Jaswinder
ResignedWinnersh, WokinghamRG41 5EX
Born March 1962
Director
Appointed 08 Nov 2016
Resigned 19 Dec 2019
BRAR, Jaswinder
Winnersh, WokinghamRG41 5EX
Born March 1962
Director
08 Nov 2016
Resigned 19 Dec 2019
Resigned
MILES, Adam Robert
ResignedWinnersh, WokinghamRG41 5EX
Born June 1969
Director
Appointed 08 Nov 2016
Resigned 13 Aug 2018
MILES, Adam Robert
Winnersh, WokinghamRG41 5EX
Born June 1969
Director
08 Nov 2016
Resigned 13 Aug 2018
Resigned
MILES, Claire
ResignedWinnersh, WokinghamRG41 5EX
Born November 1974
Director
Appointed 17 Aug 2018
Resigned 19 Dec 2019
MILES, Claire
Winnersh, WokinghamRG41 5EX
Born November 1974
Director
17 Aug 2018
Resigned 19 Dec 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Active
Mrs Ruth Mary O'Neill
CeasedBell Street, LondonNW1 6TL
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Ceased 19 Dec 2019
Mrs Ruth Mary O'Neill
Bell Street, LondonNW1 6TL
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased 19 Dec 2019
Ceased
Mrs Claire Miles
Ceased80 Mount Street, NottinghamNG1 6HH
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Ceased 19 Dec 2019
Mrs Claire Miles
80 Mount Street, NottinghamNG1 6HH
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Ceased 19 Dec 2019
Ceased
Mr Jaswinder Brar
CeasedWinnersh, WokinghamRG41 5EX
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2016
Ceased 19 Dec 2019
Mr Jaswinder Brar
Winnersh, WokinghamRG41 5EX
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2016
Ceased 19 Dec 2019
Ceased
Mr Adam Robert Miles
CeasedWinnersh, WokinghamRG41 5EX
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2016
Ceased 13 Aug 2018
Mr Adam Robert Miles
Winnersh, WokinghamRG41 5EX
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2016
Ceased 13 Aug 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2020
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2020
6 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2018