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MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 06078040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Park
- Stroude Road
- Egham
- Surrey
- TW20 9EL Milton Park, Stroude Road, Egham, Surrey, TW20 9EL UK
Management
- Managing Directors
- BASS, Robert
- LUBNER, Gary
- Company secretaries
- DAKIN, Claire Elizabeth
- SCUDAMORE, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-01
- Age Of Company 2007-02-01 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Belron Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED Company Description
- MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06078040. Its current trading status is "live". It was registered 2007-02-01. It was previously called SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at Milton Park .
Get MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milton Park Developments (Egham) Holdings Limited - Milton Park, Stroude Road, Egham, Surrey, United Kingdom
- 2007-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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change-person-director-company-with-change-date (2018-01-03) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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change-person-director-company-with-change-date (2014-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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resolution (2012-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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auditors-resignation-company (2010-04-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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change-account-reference-date-company-current-shortened (2009-10-07) - AA01
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termination-director-company-with-name (2009-10-07) - TM01
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termination-secretary-company-with-name (2009-10-07) - TM02
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resolution (2009-10-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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accounts-with-accounts-type-full (2009-12-16) - AA
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appoint-person-director-company-with-name (2009-11-07) - AP01
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certificate-change-of-name-company (2009-10-29) - CERTNM
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appoint-person-secretary-company-with-name (2009-11-07) - AP03
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 88(2)R
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legacy (2007-04-14) - 122
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memorandum-articles (2007-04-14) - MEM/ARTS
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-03-06) - 225
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incorporation-company (2007-02-01) - NEWINC