CompaniesInTheUK

MILTON PARK DEVELOPMENTS (EGHAM) LIMITED

Company number 05539715 ·

Active

97 filings

Date Filing
13 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
2 Jul 2026 Appointment of Humphrey Stewart Morgan Singer as a director on 2026-06-29 · 2 pages View document
27 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
27 Jun 2026 Termination of appointment of Anshu Varma as a director on 2026-05-29 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
6 Jun 2024 Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24 · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
8 Apr 2024 Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08 · 1 page View document
8 Apr 2024 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08 · 2 pages View document
19 Dec 2023 Termination of appointment of Claire Elizabeth Dakin as a secretary on 2023-12-14 · 1 page View document
16 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Gary Lubner as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Appointment of Ms Anshu Varma as a director on 2023-03-01 · 2 pages View document
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/07/2020 View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER View document
2 Mar 2020 DIRECTOR APPOINTED MR ROBERT BASS View document
2 Mar 2020 SECRETARY APPOINTED REBECCA SCUDAMORE View document
2 Mar 2020 SECRETARY APPOINTED MRS CLAIRE ELIZABETH DAKIN View document
2 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT BASS View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 03/01/2018 View document
3 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BASS / 03/01/2018 View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 23/01/2017 View document
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 29/01/2016 View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
20 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
23 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 27/09/2010 View document
22 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BASS / 21/10/2010 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM THE KING'S OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ View document
2 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
21 Apr 2010 AUDITOR'S RESIGNATION View document
16 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 View document
16 Nov 2009 COMPANY NAME CHANGED SACKVILLE DEVELOPMENTS (EGHAM) LIMITED CERTIFICATE ISSUED ON 16/11/09 View document
13 Nov 2009 SECRETARY APPOINTED ROBERT BASS View document
13 Nov 2009 DIRECTOR APPOINTED MR GARY LUBNER View document
13 Nov 2009 DIRECTOR APPOINTED DAVID BRIAN MELLER View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Oct 2009 CHANGE OF NAME 25/09/2009 View document
30 Sep 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACKEN View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HOMAN View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WOOD SMITH View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, RIVER WING, LATIMER PARK LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IAN SMITH View document
24 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
30 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW View document
25 Aug 2005 COMPANY NAME CHANGED FIELDSEC 333 LIMITED CERTIFICATE ISSUED ON 25/08/05 View document
18 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document