MILTON HILL MANAGEMENT LTD

MILTON HILL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILTON HILL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11543485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILTON HILL MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MILTON HILL MANAGEMENT LTD located?

    Registered Office Address
    Pendragon House
    65 London Road
    AL1 1LJ St Albans
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON HILL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MILTON HILL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for MILTON HILL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Termination of appointment of Daniel Paul Gallagher as a director on Jan 26, 2023

    1 pagesTM01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Michael Jones as a director on May 20, 2019

    1 pagesTM01

    Appointment of Mr Jaimie Marcus Wragg as a director on May 20, 2019

    2 pagesAP01

    Cessation of Peter Michael Jones as a person with significant control on May 20, 2019

    1 pagesPSC07

    Incorporation

    41 pagesNEWINC

    Who are the officers of MILTON HILL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Barry Martin
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandBritishLand Director233647800001
    WRAGG, Jaimie Marcus
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    EnglandBritishManaging Director258303950001
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandIrishSales Director153582860001
    JONES, Peter Michael
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandBritishManaging Director270403150001

    Who are the persons with significant control of MILTON HILL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Michael Jones
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Aug 30, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daniel Paul Gallagher
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Aug 30, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barry Martin Jordan
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Aug 30, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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