MILTON PARK HOLDINGS LIMITED

Overview

Company Name	MILTON PARK HOLDINGS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC028997
External Registration Number	99608
Jurisdiction	United Kingdom
Date of Creation	Dec 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MILTON PARK HOLDINGS LIMITED located?

Registered Office Address	26 New Street JE3 3RA St Helier Jersey Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for MILTON PARK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

MILTON PARK HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Care Home Operator
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Companies Registry
Company Number	99608

What are the latest filings for MILTON PARK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

May 29, 2024	Details changed for a UK establishment - BR010469 Address Change Maybrook house second floor queensway, halesowen, birmingham, B63 4AH,May 13, 2024	3 pages	OSCH01

May 22, 2024	Termination of appointment of Alan Dingwall as a director on Jan 30, 2024	2 pages	OSTM01

May 22, 2024	Appointment of Mr Simon David Martle as a director on Feb 05, 2024	3 pages	OSAP01

Dec 11, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 30, 2023	Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023	3 pages	OSAP01

Nov 13, 2023	Appointment of Mr Alan Dingwall as a director on Oct 02, 2023	3 pages	OSAP01

Oct 31, 2023	Termination of appointment of Colin James Anderton as a director on Sep 15, 2023	2 pages	OSTM01

May 26, 2023	Details changed for a UK establishment - BR010469 Address Change Ground floor 2 parklands, rubery, B45 9PZ, united kingdom,Sep 01, 2022	3 pages	OSCH01

Apr 13, 2023	Termination of appointment of Melanie Ramsey as a director on Jun 30, 2022	2 pages	OSTM01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Sep 06, 2022	Termination of appointment of Lian Marie Dutton as a director on Jun 30, 2022	2 pages	OSTM01

Aug 22, 2022	Appointment of Mr Colin James Anderton as a director on Jul 01, 2022	3 pages	OSAP01

Aug 22, 2022	Appointment of David Manson as a director on Jul 01, 2022	3 pages	OSAP01

Jul 12, 2022	Appointment of Miss Lian Marie Dutton as a director on Feb 10, 2022	3 pages	OSAP01

Jul 11, 2022	Termination of appointment of Venetia Lois Cooper as a director on Feb 10, 2022	2 pages	OSTM01

Jan 25, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Jan 11, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Sep 19, 2020	Full accounts made up to Mar 31, 2019	20 pages	AA

Apr 06, 2020	Termination of appointment of Susan Gail Hullin as a director on Apr 30, 2019	2 pages	OSTM01

Apr 06, 2020	Termination of appointment of Richard Craner as a director on Sep 13, 2019	2 pages	OSTM01

Apr 06, 2020	Appointment of Mrs Venetia Lois Cooper as a director on Mar 13, 2019	3 pages	OSAP01

May 13, 2019	Termination of appointment of Peter Jonathan Battle as a director on Jan 10, 2019	2 pages	OSTM01

Apr 16, 2019	Full accounts made up to Mar 31, 2018	21 pages	AA

Apr 16, 2019	Appointment of Ms Melanie Ramsey as a director on Jan 14, 2019	3 pages	OSAP01

View All Filings

Who are the officers of MILTON PARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	Jul 01, 2022		Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	England	British	1969-2	None	170602970001
MARTLE, Simon David Queensway B63 4AH Halesowen Maybrook House, Second Floor West Midlands England	Feb 05, 2024		Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor West Midlands England	England	British	1970-5	None	151541840002
PATERSON, Pauline Clare Queensway B63 4AH Halesowen Maybrook House Second Floor West Midlands England	Sep 15, 2023		Director	Queensway B63 4AH Halesowen Maybrook House Second Floor West Midlands England	Northern Ireland	British	1974-9	None	297819460001
ANDERTON, Colin James Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	Jul 01, 2022	Sep 15, 2023	Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	England	British	1977-6	None	183725480001
BATTLE, Peter Jonathan Staple Inn Buidlings Staple Court WC1V 7QH London 11 London England	Jul 07, 2015	Jan 10, 2019	Director	Staple Inn Buidlings Staple Court WC1V 7QH London 11 London England	United Kingdom	British	1978-3	Accountant	271749330001
COOPER, Venetia Lois Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	Mar 13, 2019	Feb 10, 2022	Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands West Midlands	England	British	1974-10	Accountant	189111310001
CRANER, Richard Staple Court WC1V 7QH London 11 Staple Inn Buildings London England	Jul 20, 2016	Sep 13, 2019	Director	Staple Court WC1V 7QH London 11 Staple Inn Buildings London England	England	British	1985-11	Accountant	211552360001
DINGWALL, Alan Second Floor Queensway B63 4AH Halesowen Maybrook House West Midlands England	Oct 02, 2023	Jan 30, 2024	Director	Second Floor Queensway B63 4AH Halesowen Maybrook House West Midlands England	Scotland	British	1973-11	None	155428030001
DUTTON, Lian Marie Birmingham Great Park Rubery B45 9PZ Birmingham Ground Floor 2 Parklands West Midlands England	Feb 10, 2022	Jun 30, 2022	Director	Birmingham Great Park Rubery B45 9PZ Birmingham Ground Floor 2 Parklands West Midlands England	England	British	1977-4	Accountant	292389080002
HULLIN, Susan Gail Staple Court WC1V 7QH London 11 Staple Inn Buildings London England	Jul 07, 2015	Apr 30, 2019	Director	Staple Court WC1V 7QH London 11 Staple Inn Buildings London England	Wales	British	1954-2	Operations Manager	97082190001
MCINERNEY, Eunice EN6	May 29, 2009	Jul 07, 2015	Director	EN6	United Kingdom	British	1955-2	Director	39082500004
MCINERNEY, Michael Anthony High Trees Leggatts Park Great North Road EN6 1NZ Little Heath Hertfordshire	May 29, 2009	Jul 07, 2015	Director	High Trees Leggatts Park Great North Road EN6 1NZ Little Heath Hertfordshire	United Kingdom	Irish	1955-7	Director	31580010005
RAMSEY, Melanie 2 Parklands Rubery B45 9PZ Birmingham Ground Floor United Kingdom	Jan 14, 2019	Jun 30, 2022	Director	2 Parklands Rubery B45 9PZ Birmingham Ground Floor United Kingdom	England	British	1976-3	Chief Executive	254436730001

View Detailed Information on Officers and People with Significant Control

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.
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