Milton Park Management Limited

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General information

Name:

Milton Park Management Ltd

Office Address:

2 Forfield Place Leamington Spa CV31 1HG Warwickshire

Number: 02864506

Incorporation date: 1993-10-15

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Milton Park Management Limited 's been in the United Kingdom for thirty one years. Started with Companies House Reg No. 02864506 in the year 1993, the firm is located at 2 Forfield Place, Warwickshire CV31 1HG. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Milton Park Management Ltd reported its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-10-13.

Currently, the directors officially appointed by this specific limited company are: Douglas W. selected to lead the company in 2015, Yuk L. selected to lead the company in 2012 in December and Andrew C. selected to lead the company twenty eight years ago. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Kirstie C. as a secretary since September 2003.

Financial data based on annual reports

Company staff

Douglas W.

Role: Director

Appointed: 02 October 2015

Latest update: 28 March 2024

Yuk L.

Role: Director

Appointed: 08 December 2012

Latest update: 28 March 2024

Kirstie C.

Role: Secretary

Appointed: 20 September 2003

Latest update: 28 March 2024

Andrew C.

Role: Director

Appointed: 23 September 1996

Latest update: 28 March 2024

People with significant control

Executives who have control over this firm are as follows: Yuk L. owns 1/2 or less of company shares. Andrew C. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Douglas W. owns 1/2 or less of company shares.

Yuk L.
Notified on 14 October 2016
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Douglas W.
Notified on 14 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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