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RATHBONE MILLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathbone Miller Limited. The company was founded 25 years ago and was given the registration number 03744040. The firm's registered office is in BRIGHTON. You can find them at 31 Crescent Drive North, , Brighton, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RATHBONE MILLER LIMITED
Company Number:03744040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:31 Crescent Drive North, Brighton, England, BN2 6SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Crescent Drive North, Brighton, England, BN2 6SP

Director01 January 2002Active
31, Crescent Drive North, Brighton, England, BN2 6SP

Director01 January 2002Active
31, Crescent Drive North, Brighton, England, BN2 6SP

Director30 March 1999Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary30 March 1999Active
Kesters House, The Street, Bury, RH20 1PA

Secretary30 March 1999Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director30 March 1999Active
Kesters House, The Street, Bury, RH20 1PA

Director30 March 1999Active

People with Significant Control

Mr Philip David Barnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:31, Crescent Drive North, Brighton, England, BN2 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Robert Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:31, Crescent Drive North, Brighton, England, BN2 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Polly Lenore Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:31, Crescent Drive North, Brighton, England, BN2 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-06-10Capital

Capital name of class of shares.

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2014-06-10Resolution

Resolution.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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