MILES & MILES LIMITED

Company summary

Company number: 00522998
Status: ACTIVE
Incorporated / age: 25 August 195373 years
Registered office: 18 Petersham Mews, London, SW7 5NR
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Petersham Mews, London, SW7 5NR
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDEY, Purdey Nathalie Marie ACTIVE	Secretary	20 Dec 2018				18 Petersham Mews, London, SW7 5NR
GRIME, Peter Anthony ACTIVE	Director			England	February 1948	18 Petersham Mews, London, SW7 5NR
GRIME, Simon David ACTIVE	Director	01 Jan 2013		England	April 1979	18 Petersham Mews, London, SW7 5NR
WILDEY, Purdey Nathalie Marie ACTIVE	Director	20 Dec 2018		England	May 1980	18 Petersham Mews, London, SW7 5NR
GOODLEY, Eric RESIGNED	Secretary		20 Feb 2002			Beauly 37 Runnemede Road, Egham, Surrey, TW20 9BE
GREEN, Philip Leslie RESIGNED	Secretary	01 Oct 2004	20 Dec 2018			18 Petersham Mews, London, SW7 5NR
SOMERSCALES, Jeremy Dominic RESIGNED	Secretary	20 Feb 2002	30 Sep 2004			15 Japan Crescent, London, N4 4BB
COOPER, Daphne Gertrude RESIGNED	Director	29 Oct 1996	25 Jun 2005		July 1925	48 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX
COOPER, Philip Archer Fyfe RESIGNED	Director		26 Apr 1996		December 1929	48 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX
GREEN, Philip Leslie RESIGNED	Director	05 Feb 2004	20 Dec 2018	England	February 1957	18 Petersham Mews, London, SW7 5NR
HAYDON, Ronald Hubert RESIGNED	Director		14 Sep 2022	United Kingdom	July 1925	72 Campden Street, Kensington, London, W8 7EN
LEUW, Gerald David RESIGNED	Director		30 Sep 2004		June 1935	22 Elm Tree Road, London, NW8 9JP
LUMLEY-SAVILE, Henry Leoline Thornhill, The Hon RESIGNED	Director		28 Mar 2001		October 1923	Walshaw, Hebden Bridge, West Yorkshire, HX7 7AX
LYELL, Charles, Lord RESIGNED	Director		11 Jan 2017	United Kingdom	March 1939	20 Petersham Mews, London, SW7 5NR
MANDERSON, Marguerite Anne RESIGNED	Director		04 May 2004		April 1927	87 Lonsdale Road, Barnes, London, SW13 9DA
MANDERSON, Timothy Miles RESIGNED	Director		16 Dec 2002		May 1926	87 Lonsdale Road, Barnes, London, SW13 9DA
NETTLETON, Anne Deirdre Fyfe RESIGNED	Director		01 Aug 2025	England	December 1930	24 The Avenue, Twickenham, Middlesex, TW1 1RY
REDFERN, Cecil Alfred George RESIGNED	Director	07 Apr 2002	06 Dec 2010	United Kingdom	January 1917	Mill House Farm, Fulmer, Buckinghamshire, SL3 6JR
ROGERS, Shaun Patrick RESIGNED	Director		31 Jan 2002	England	October 1957	Eversfield, 55 Harestone Hill, Caterham, Surrey, CR3 6DX
WIGZELL, Ann Grace RESIGNED	Director		20 Dec 2019	United Kingdom	August 1925	Combe Farm, Nunney, Frome, Somerset, BA11 4LQ
WIGZELL, Peter Knowles RESIGNED	Director		02 Sep 2001		August 1925	Combe Farm, Nunney, Frome, Somerset, BA11 4LQ
WINN MOON, Howard RESIGNED	Director		14 Sep 2022	United Kingdom	March 1939	47 Dewhurst Road, London, W14 0ES

WILDEY, Purdey Nathalie Marie ACTIVE
Role: Secretary
Appointed on: 20 Dec 2018
Address: 18 Petersham Mews, London, SW7 5NR

GRIME, Peter Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1948
Address: 18 Petersham Mews, London, SW7 5NR

GRIME, Simon David ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1979
Address: 18 Petersham Mews, London, SW7 5NR

WILDEY, Purdey Nathalie Marie ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: England
Date of birth: May 1980
Address: 18 Petersham Mews, London, SW7 5NR

GOODLEY, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2002
Address: Beauly 37 Runnemede Road, Egham, Surrey, TW20 9BE

GREEN, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 20 Dec 2018
Address: 18 Petersham Mews, London, SW7 5NR

SOMERSCALES, Jeremy Dominic RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 30 Sep 2004
Address: 15 Japan Crescent, London, N4 4BB

COOPER, Daphne Gertrude RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 25 Jun 2005
Date of birth: July 1925
Address: 48 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX

COOPER, Philip Archer Fyfe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: December 1929
Address: 48 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX

GREEN, Philip Leslie RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: February 1957
Address: 18 Petersham Mews, London, SW7 5NR

HAYDON, Ronald Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1925
Address: 72 Campden Street, Kensington, London, W8 7EN

LEUW, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: June 1935
Address: 22 Elm Tree Road, London, NW8 9JP

LUMLEY-SAVILE, Henry Leoline Thornhill, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2001
Date of birth: October 1923
Address: Walshaw, Hebden Bridge, West Yorkshire, HX7 7AX

LYELL, Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 20 Petersham Mews, London, SW7 5NR

MANDERSON, Marguerite Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2004
Date of birth: April 1927
Address: 87 Lonsdale Road, Barnes, London, SW13 9DA

MANDERSON, Timothy Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2002
Date of birth: May 1926
Address: 87 Lonsdale Road, Barnes, London, SW13 9DA

NETTLETON, Anne Deirdre Fyfe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1930
Address: 24 The Avenue, Twickenham, Middlesex, TW1 1RY

REDFERN, Cecil Alfred George RESIGNED
Role: Director
Appointed on: 07 Apr 2002
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1917
Address: Mill House Farm, Fulmer, Buckinghamshire, SL3 6JR

ROGERS, Shaun Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: October 1957
Address: Eversfield, 55 Harestone Hill, Caterham, Surrey, CR3 6DX

WIGZELL, Ann Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1925
Address: Combe Farm, Nunney, Frome, Somerset, BA11 4LQ

WIGZELL, Peter Knowles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2001
Date of birth: August 1925
Address: Combe Farm, Nunney, Frome, Somerset, BA11 4LQ

WINN MOON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 47 Dewhurst Road, London, W14 0ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Apr 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jul 1996	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1996	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1974	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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