Miles & Barr Property Management Limited

Active04527363 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (20 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
22 June 2026
Resigned Brooks, Mark Jonathan as Director
21 October 2024
Appointed Phillips, Edward Anthony Bassett as Director
21 October 2024
Appointed Sutherland, Ian Ronald as Director
21 October 2024
Resigned Modi, Montu Dashrathlal as Director
21 October 2024
Resigned Thompson, Simon Robert as Director
21 October 2024
Resigned Sabin, Robert Thomas as Director
21 October 2024
Resigned Smith, Ben as Director
20 December 2021
Appointed Modi, Montu Dashrathlal as Director
3 March 2020
Resigned Sparkes, Julian Bryan as Director
3 March 2020
Resigned Ellis, Darren James as Director
3 March 2020
Resigned Barr, Jacqeline Anne as Secretary
3 March 2020
Resigned Pope, Alison as Director
3 March 2020
Resigned Thompson, Kjersti as Director
3 March 2020
Resigned Sparkes, Sarah Jane as Director
3 March 2020
Resigned Miles, Christian Jon as Director
3 March 2020
Resigned Pope, Nigel as Director
3 March 2020
Appointed Smith, Ben as Director
3 March 2020
Appointed Sabin, Robert Thomas as Director
3 March 2020
Appointed Brooks, Mark Jonathan as Director
3 March 2020
Resigned Brewer-Miles, Jane as Director
3 March 2020
Resigned Barr, Stuart Lawrence as Director
22 November 2019
Resigned Carter, Lee Michael as Director
20 January 2016
Appointed Sparkes, Sarah Jane as Director
20 January 2016
Appointed Pope, Alison as Director
31 December 2015
Appointed Sparkes, Julian Bryan as Director
31 December 2015
Appointed Pope, Nigel as Director
24 April 2015
Appointed Brewer-Miles, Jane as Director
24 April 2015
Appointed Thompson, Kjersti as Director
18 June 2014
Appointed Carter, Lee Michael as Director
7 November 2006
Appointed Thompson, Simon Robert as Director
6 September 2002
Appointed Barr, Stuart Lawrence as Director
6 September 2002
Appointed Ellis, Darren James as Director
6 September 2002
Appointed Miles, Christian Jon as Director
6 September 2002
Appointed Barr, Jacqeline Anne as Secretary
5 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
5 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (1)
21 November 2025
Ceased Miles and Barr Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,623,251
up £89,958 (6%)
Cash
£162,726
down £2,632 (2%)
Employees
53
up 1 (2%)
Debt Ratio
31%
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£1,908,138
Current Assets£445,682
Debtors£282,956
Cash£162,726
Creditors (< 1 year)£378,770
Creditors (> 1 year)£343,830
Net Current Assets£66,912
Net Assets£1,623,251
Shareholder Funds£1,623,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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