AGE UK MILTON KEYNES
Overview
| Company Name | AGE UK MILTON KEYNES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03897291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGE UK MILTON KEYNES?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information service activities n.e.c. (63990) / Information and communication
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is AGE UK MILTON KEYNES located?
| Registered Office Address | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK MILTON KEYNES?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN MILTON KEYNES | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for AGE UK MILTON KEYNES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE UK MILTON KEYNES?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AGE UK MILTON KEYNES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanne Mary Munns as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hywel William Lewis as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shankar Meembat as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gaye Karen Baker as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Joy Graham as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven David Watson as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Termination of appointment of Maria Diolinda Lang as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hywel William Lewis as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Termination of appointment of Christopher Kingsford as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Henry Matthew Martin as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven David Watson as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Vasco Fernandes as a director on Apr 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary John Baxter as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Meg Bates as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of AGE UK MILTON KEYNES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNNS, Joanne Mary | Secretary | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | 348207920001 | |||||||
| BAXTER, Gary John | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 304869300001 | |||||
| DEELEY, Janet | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 233365650001 | |||||
| FERNANDES, Vasco, Dr | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | United Kingdom | British | 32605370001 | |||||
| GOODMAN, John David | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 134563620001 | |||||
| MARTIN, Giles Henry Matthew | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | United Kingdom | British | 332859970001 | |||||
| MCMEEKIN, Janet Marie | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 233517960001 | |||||
| MEEMBAT, Shankar | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | Singaporean | 170159440004 | |||||
| BAKER, Gaye Karen | Secretary | Chadds Lane Peartree Bridge MK6 3EB Milton Keynes The Peartree Centre England | 273796110001 | |||||||
| CLARK, Ellen | Secretary | 28 The Glebe Lavendon MK46 4HY Olney Buckinghamshire | British | 67530530001 | ||||||
| DORAN, Janet Elaine | Secretary | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | 261490420001 | |||||||
| PALMER, Jane Elizabeth | Secretary | Egremont 21 Castlethorpe Road Hanslope MK19 7HQ Milton Keynes Buckinghamshire | British | 117413460001 | ||||||
| BARBER, Georgina Esme | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 162058430001 | |||||
| BATES, Meg | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 34133940001 | |||||
| BATES, Meg | Director | Woburn Sands MK6 3EB Milton Keynes 10 Parkway Bucks | England | British | 34133940001 | |||||
| BATES, Meg | Director | 10 Park Way Woburn Sands MK17 8UH Milton Keynes Buckinghamshire | England | British | 34133940001 | |||||
| BLANTERN, Paul Jonathan, Dr | Director | Chadds Lane Peartree Bridge MK6 3EB Milton Keynes The Peartree Centre England | England | British | 191671040003 | |||||
| BRAMHAM, Angela Margaret | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 80457760002 | |||||
| BROWN, Jeanette Vera | Director | Japonica Lane Willen Park MK15 9EG Milton Keynes 322 England | United Kingdom | Australian | 85405010002 | |||||
| BROWN, Jeanette Vera | Director | 322 Lovat Fields Village Japonica Lane, Willen Park MK15 9EG Milton Keynes | United Kingdom | Australian | 85405010002 | |||||
| BRUNWIN, David | Director | 17 Pyxe Court MK7 7HR Walton Park Buckinghamshire | British | 119431200001 | ||||||
| DELDERFIELD, Florence Doris | Director | 5 Byron Drive MK16 8DX Newport Pagnell Buckinghamshire | British | 101026330001 | ||||||
| DELDERFIELD, Florence Doris | Director | 5 Byron Drive MK16 8DX Newport Pagnell Buckinghamshire | British | 101026330001 | ||||||
| DIMMOCK, Trevor Thomas | Director | Ivy House Lodge Road MK43 0BQ Cranfield Bedfordshire | England | British | 18308590001 | |||||
| DODDS, Margaret Anne | Director | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | England | British | 280011510001 | |||||
| GARRETT, Robin Lindsay | Director | Simpson Road Simpson MK6 3AL Milton Keynes 368 England | England | British | 149784520001 | |||||
| GOLDIE, Emily Rosemary | Director | 1 Stable Yard Downs Barn MK14 7RZ Milton Keynes Buckinghamshire | United Kingdom | British | 127893720001 | |||||
| GOLDIE, Emily Rosemary | Director | 1 Stable Yard Downs Barn MK14 7RZ Milton Keynes Buckinghamshire | United Kingdom | British | 127893720001 | |||||
| GOODMAN, John David | Director | Bickleigh Crescent Furzton MK4 1HN Milton Keynes 10 Buckinghamshire | England | British | 134563620001 | |||||
| GRAHAM, Susan Joy | Director | The Limes Stony Stratford MK11 1ET Milton Keynes 13 | England | British | 151683580001 | |||||
| HAMILTON, Lesley Anne | Director | Glebe Lane NN6 9AH Pitsford Mimosa Cottage Northamptonshire United Kingdom | United Kingdom | British | 263905230001 | |||||
| HARLEY, Mary Ann | Director | 9 Alverton Great Linford MK14 5EF Milton Keynes Buckinghamshire | United Kingdom | British | 30359500001 | |||||
| HARVEY, Margaret Daphne | Director | 12 Calverton Road MK11 1LE Stony Stratford Buckinghamshire | British | 72718400001 | ||||||
| HARVEY, Margaret Daphne | Director | 12 Calverton Road MK11 1LE Stony Stratford Buckinghamshire | British | 72718400001 | ||||||
| HENDERSON, Irini | Director | Silver Street MK16 0EG Newport Pagnell 84 Buckinghamshire England | England | British | 157130530001 |
Who are the persons with significant control of AGE UK MILTON KEYNES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Robert Jones | Dec 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Susan Joy Graham | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Anthony Watson | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Lazard | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Meg Bates | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Goodman | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Surtees Payne | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Paul Stacey | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Elizabeth Palmer | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Ann Bell | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jehanne Marie Houghton | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Mary Taylor | Apr 06, 2016 | The Peartree Centre 1 Chadds Lane MK6 3EB Peartree Bridge Milton Keynes Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AGE UK MILTON KEYNES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0