MILTON HOMES LIMITED
Overview
| Company Name | MILTON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06037454 |
| 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 MILTON HOMES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILTON HOMES LIMITED located?
| Registered Office Address | 168 Shoreditch High Street E1 6HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON HOMES LIMITED?
| 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 MILTON HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for MILTON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of James David Shane Harrison as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Director's details changed for James David Shane Harrison on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul George Milner on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ivan Howard Ezekiel on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for James David Shane Harrison on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Max Barney Investments Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||
Appointment of Mr Ivan Ezekiel as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on Mar 21, 2022 | 1 pages | AD01 | ||
Cessation of City of London Group Plc as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||
Notification of Max Barney Investments Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Michael Howard Goldstein as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr Paul George Milner as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of MILTON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Director | Shoreditch High Street E1 6HU London 168 United Kingdom | United Kingdom | British | 266063880001 | |||||||||||||
| MILNER, Paul George | Director | Shoreditch High Street E1 6HU London 168 United Kingdom | England | British | 266063600001 | |||||||||||||
| WAGMAN, Colin Barry | Secretary | North Lodge 25 Ringwood Avenue N2 9NT London | British | 39329840001 | ||||||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | Floor Lansdowne House Berkeley Square W1J 6ER London 6th England |
| 150999870001 | ||||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 96823770002 | |||||||||||||||
| DV4 ADMINISTRATION LIMITED | Secretary | PO BOX 71 Road Town Tortola Craigmuir Chambers Vg1110 British Virgin Islands |
| 195525530001 | ||||||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||||||
| CHEN, Lesley | Director | Flat 2 33 Hyde Park Square W2 2NW London | United Kingdom | Us | 123674220001 | |||||||||||||
| GOLDSTEIN, Michael Howard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 242666100001 | |||||||||||||
| HARRISON, James David Shane | Director | Shoreditch High Street E1 6HU London 168 England | England | British | 207432370003 | |||||||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||||||
| HYAMS, David Joseph | Director | 15 Carlton Hill NW8 0JX London | British | 44894350002 | ||||||||||||||
| LEWIN, Andrew John | Director | 102 Carlton Road RH2 0JF Reigate Surrey | United Kingdom | British | 50821080002 | |||||||||||||
| MURRAY, Edward Davidson | Director | 27 Barnshot Road EH13 0DJ Edinburgh Midlothian | United Kingdom | British | 504780001 | |||||||||||||
| OWEN, Anandh Indran | Director | 47 Curzon Road N10 2RB London | England | British | 118519640001 | |||||||||||||
| PETTIFOR, Ian | Director | 6 Chelwood Close CR5 3EY Coulsdon Surrey | England | British | 44290380002 | |||||||||||||
| RUMSEY, Christopher Robin | Director | White Lodge 40 Bottrells Lane HP8 4EY Chalfont St Giles Buckinghamshire | United Kingdom | British | 55507510001 | |||||||||||||
| WAGMAN, Colin Barry | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 6th England | United Kingdom | British | 39329840001 | |||||||||||||
| YOUNG, Duncan James Wilson | Director | Calonne Road Wimbledon SW19 5HJ London 40 | United Kingdom | British | 12632120001 | |||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom |
| 141140420001 | ||||||||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 96823770002 | |||||||||||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom |
| 141140360001 | ||||||||||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 111665780001 | |||||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | PO BOX 71 Road Town Craigmuir Chambers Tortola British Virgin Islands |
| 146829000001 |
Who are the persons with significant control of MILTON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Max Barney Investments Limited | Mar 10, 2022 | Shoreditch High Street E1 6HU London 168 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| City Of London Group Plc | Oct 05, 2017 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILTON HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | Oct 05, 2017 | 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