Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
45 Millers Road Limited
- Incorporated
- 20 July 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Jose Manuel Álvarez GarciaTerry Lionel ReeceBarry Stuart Hill
- Accounts type
- Dormant
- Region
- South East
- Address
- 59 Welbeck AvenueHoveBN3 4JQ
Officers 2 active
Officer details are public data from the Companies House register.
O'Donnell, Timothy William
Secretary · Appointed 23 March 2023
Director · Appointed 20 July 2001
Also at Hooper Grey Properties Limited · more companies
British
Born August 1952 (74)
Officer history (4 former)
28 July 2025
Resigned Boyd, Maisie Pauline as Director
23 March 2023
Appointed O'Donnell, Timothy William as Secretary
23 March 2023
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
Appointed Boyd, Maisie Pauline as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jose Manuel Álvarez Garcia
Individual · Notified 20 August 2026
Owns 25–50% of shares
Spanish
Born December 1993 (32)
Terry Lionel Reece
Individual · Notified 28 July 2025
Owns 25–50% of shares
British
Born September 1960 (66)
Individual · Notified 19 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (3)
28 July 2025
Ceased Maisie Pauline Boyd — Owns 25–50% of shares
28 July 2025
Ceased Mark Lawrence — Owns 25–50% of shares
19 January 2023
Ceased Kirsty Lawrence — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,675 | £5,675 | £5,675 | £5,678 | £5,678 | |
| Creditors (< 1 year) | £5,675 | £8,138 | ||||
| Creditors (> 1 year) | £5,675 | £5,675 | £5,675 | |||
| Net Current Assets | (£5,675) | (£8,138) | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | (£2,460) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 28 July 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Cessation of a person with significant control |
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