Miles Properties Limited

Active03373479 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Other accommodation (55900)
Real estate agencies (68310)
Directors
Samantha Meryem Solange Miles
William Joseph Christopher Miles
Owned by
William Joseph Christopher Miles
Samantha Meryem Solange Miles
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Miles, Samantha Meryem Solange
Director · Appointed 13 June 2011
British
Born June 1966 (60)
Miles, William Joseph Christopher
Secretary · Appointed 2 September 1998
British
Miles, William Joseph Christopher
Director · Appointed 19 May 1997
British
Born January 1972 (54)
Officer history (5 former)
13 June 2011
Appointed Miles, Samantha Meryem Solange as Director
13 June 2011
Resigned Miles, Tom as Director
13 June 2011
Resigned Miles, Samantha Meryem Solange as Director
25 August 2010
Appointed Miles, Samantha Meryem Solange as Director
2 September 1998
Appointed Miles, William Joseph Christopher as Secretary
1 August 1998
Appointed Miles, Tom as Director
8 July 1998
Resigned Miles, Oliver as Secretary
19 May 1997
Appointed Miles, William Joseph Christopher as Director
19 May 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
19 May 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
19 May 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 May 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 May 1997
Appointed Miles, Oliver as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Joseph Christopher Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Samantha Meryem Solange Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£791,001
Cash
£0
Debt Ratio
61%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £95,778 £99,126 £168,438 £137,613 £712,851 £791,001
Balance sheet detail
202420232022202120202019
Fixed Assets£2,040,347£2,042,067£1,378,400£1,400,956£1,461,220£1,495,103
Current Assets£3,131£48,992(£23,279)£5,198£11,866£15,867
Debtors£3,131£31,589(£28,199)£2,840£4,041£6,590
Cash£0£17,403£4,920£2,358£7,825£9,277
Creditors (< 1 year)£184,126£22,264£58,710£64,153£503,768£544,873
Creditors (> 1 year)£1,068,264£1,250,475£1,158,038£1,173,412£870,000£870,000
Net Current Assets(£180,995)£26,728(£81,989)(£58,955)(£491,902)(£529,006)
Net Assets£791,001£712,851£137,613£168,438£99,126£95,778
Shareholder Funds£791,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates19 May 2026
26 November 2025Total exemption full accounts31 December 2024
17 July 2025Registered office address changed
5 June 2025Confirmation statement with updates19 May 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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