94 Milton Park Management Limited

Company Registration Number: 01786252

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
94 Milton Park Management Limited is a Private Company Limited by Shares first registered on 26 January 1984. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O B W RESIDENTIAL PROPERTY CONSULTANCY LTD
SOUTH STREET CENTRE
SOUTH STREET
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
SO45 6EB

There are 43 companies currently registered at this postcode, including this one.

All companies at SO45 6EB

Registration Data

Company Number

01786252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£100£150£150£120£130£140£150£150£150
Current Assets £0£0£0£972£1,149£1,050£1,115£1,251£1,034£948£1,713
of which Cash £0£0£0£972£1,149£1,050£1,115£1,251£1,034£948£1,713
Total Assets £0£0£100£1,122£1,299£1,170£1,245£1,391£1,184£1,098£1,863
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£972£1,149£1,050£1,115£1,251£1,034£948£1,713
Total Net Worth £0£0£100£1,122£1,299£1,170£1,245£1,391£1,184£1,098£1,863

Previous Names

No previous names

Company Officers

  • WALES, Bernard David

    Secretary

    Appointed on 17 December 2013

     

    21
    Ashleigh Close
    Hythe
    Southampton
    Hampshire
    SO45 3QN
    England

  • ASHER, Willies Jane

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    The Old Rectory
    Spratts Lane
    Kensworth
    Bedfordshire
    LU6 3RB

  • GALEANO, Maria Alicia

    Director

    Appointed on 17 May 1996

     

    Nationality: Columbian

    Occupation: Retired University Lecturer

    Month of birth: July 1928

    94 Milton Park
    Highgate
    London
    N6 5PZ

  • ISAAC, Esperanza

    Director

    Appointed on 18 May 1996

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: November 1956

    88
    Shakespeare Avenue
    Bath
    Bath
    N6 5QA
    Ba2 4rq

  • KATES, Richard Andrew Daniel

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1956

    8 Dunster Gardens
    London
    NW6 7NH

  • WOODROW, Philip Maurice

    Director

    Appointed on 2 April 1993

     

    Nationality: British

    Occupation: Computer Systems Engineer

    Month of birth: November 1966

    12 Sydenham Lane
    Glasgow
    G12 9EU

  • COPE, Mark

    Secretary

    Appointed on 2 April 1993

    Resigned on 17 May 1996

    37 Gustard Wood
    Wheatampstead
    Hertfordshire
    AL4 8RP

  • SARWATE, Pratima

    Secretary

    Resigned on 2 April 1993

    First Floor Flat 94 Milton Park
    Highgate
    London
    N6 5PZ

  • WOODROW, Philip Maurice

    Secretary

    Appointed on 17 May 1996

    Resigned on 17 December 2013

    12 Sydenham Lane
    Glasgow
    G12 9EU

  • COPE, Mark

    Director

    Resigned on 17 May 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1961

    37 Gustard Wood
    Wheatampstead
    Hertfordshire
    AL4 8RP

  • CORFIELD SUMNER, Philip Keith

    Director

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1950

    Basement Flat 94 Milton Park
    London
    N6 5PZ

  • MCELHOLM, Bernard Patrick

    Director

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    9 Beechwood Park Road
    Solihull
    West Midlands
    B91 1ER

  • SARWATE, Pratima

    Director

    Resigned on 2 April 1993

    Nationality: Indian

    Occupation: Journalist

    Month of birth: October 1955

    First Floor Flat 94 Milton Park
    Highgate
    London
    N6 5PZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 Registered office address changed from C/O C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road London SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC1HM0. Transaction: MzE2Nzk0NzU2OGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3Z4A. Transaction: MzE2MTY1NjYxM2FkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6RXU. Transaction: MzE1ODU0NjI3M2FkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C4J4. Transaction: MzEzNDExMzEzOGFkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D247SQ. Transaction: MzEyODM5NDE1MGFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LRZ88G. Transaction: MzExMjQ0ODk1M2FkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZF021. Transaction: MzExMTY0ODQzMGFkaXF6a2N4.

  8. 18 December 2013 Registered office address changed from C/O Secretary 94 Milton Park Highgate London N6 5PZ on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHM6BL. Transaction: MzA5MTAwMjg0N2FkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Philip Woodrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3Y4Q. Transaction: MzA5MDk0MzAwOWFkaXF6a2N4.

  10. 17 December 2013 Appointment of Bernard David Wales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NF3Y4I. Transaction: MzA5MDk0Mjk5N2FkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKR9C. Transaction: MzA4ODEzMzY3OGFkaXF6a2N4.

  12. 4 November 2013 Registered office address changed from Woak Hill St. Davids Lane Prenton Birkenhead Merseyside CH43 9UD on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGKR95. Transaction: MzA4ODEzMzUxOWFkaXF6a2N4.

  13. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F5523C. Transaction: MzA4MzU3NjYyNGFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENIFV. Transaction: MzA2NzI5MjU3OWFkaXF6a2N4.

  15. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8SOJ. Transaction: MzA2Mjg2Mjg0MmFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10MSL14. Transaction: MzA1MDc2MjcxN2FkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A64QIUYK. Transaction: MzAzODg3MjM3M2FkaXF6a2N4.

  18. 28 January 2011 Registered office address changed from 94 Milton Park Highgate London N6 5PZ on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: AHD5MR5R. Transaction: MzAzMTI3MTI4OWFkaXF6a2N4.

  19. 8 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJXM0OUU. Transaction: MzAyNjU3NjEzMGFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTAR6OPA. Transaction: MzAyNjE1MDA3MmFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XY0FWESC. Transaction: MzAwMjQ2MzUyMmFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Maria Alicia Galeano on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0FSES8. Transaction: MzAwMjQyNDA1NmFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Philip Maurice Woodrow on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0FVESB. Transaction: MzAwMjQyNDA1OWFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Richard Andrew Daniel Kates on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0FUESA. Transaction: MzAwMjQyNDA1OGFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Mrs Esperanza Isaac on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0FTES9. Transaction: MzAwMjQyNDA1N2FkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Willies Jane Asher on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XY0FRES7. Transaction: MzAwMjQyNDA1NWFkaXF6a2N4.

  27. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALN9IE9W. Transaction: MzAwMTM4MDk0N2FkaXF6a2N4.

  28. 20 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KXQ4YC. Transaction: MjAxODM5NTM0NWFkaXF6a2N4.

  29. 20 November 2008 Director's change of particulars / esperanza isaac / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KXP4YB. Transaction: MjAxODM4OTU3NmFkaXF6a2N4.

  30. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OBV3T2. Transaction: MjAxNTIwMzA5NmFkaXF6a2N4.

  31. 6 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5Mjg2NmFkaXF6a2N4.

  32. 13 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0NDc2MGFkaXF6a2N4.

  33. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1MzU1NGFkaXF6a2N4.

  34. 6 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMjIwM2FkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwNDc3NWFkaXF6a2N4.

  36. 27 January 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxMzY3MGFkaXF6a2N4.

  37. 11 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY1NTQ5MGFkaXF6a2N4.

  38. 3 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwMzUzM2FkaXF6a2N4.

  39. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3MDc5NWFkaXF6a2N4.

  40. 24 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5NTIxOWFkaXF6a2N4.

  41. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTExNzA0OGFkaXF6a2N4.

  42. 29 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyNDc3OGFkaXF6a2N4.

  43. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTIyNDY0OWFkaXF6a2N4.

  44. 28 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4Nzk5OWFkaXF6a2N4.

  45. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY4NDY5NGFkaXF6a2N4.

  46. 11 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODk0NjU4NGFkaXF6a2N4.

  47. 23 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyOTM1OWFkaXF6a2N4.

  48. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQwNDg2OWFkaXF6a2N4.

  49. 19 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4MjA5OWFkaXF6a2N4.

  50. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTQ3MzYwOGFkaXF6a2N4.

  51. 30 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2MzI4MGFkaXF6a2N4.

  52. 15 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTEyMDM2NmFkaXF6a2N4.

  53. 6 January 1998 Return made up to 29/10/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5NDg3M2FkaXF6a2N4.

  54. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzgyNjY2OWFkaXF6a2N4.

  55. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3OTA5MGFkaXF6a2N4.

  56. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwOTEyN2FkaXF6a2N4.

  57. 25 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwMzcxMmFkaXF6a2N4.

  58. 25 November 1996 Return made up to 29/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzMzI5NWFkaXF6a2N4.

  59. 18 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTA4NTUxNGFkaXF6a2N4.

  60. 23 January 1996 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2NTY3MGFkaXF6a2N4.

  61. 16 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDY3MDA3NmFkaXF6a2N4.

  62. 26 April 1995 Return made up to 29/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5MzYzNWFkaXF6a2N4.

  63. 8 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjIzNDA0MmFkaXF6a2N4.

  64. 16 February 1994 Return made up to 29/10/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA4ODIzMmFkaXF6a2N4.

  65. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDQwNzM4MWFkaXF6a2N4.

  66. 15 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzg1NjY0N2FkaXF6a2N4.

  67. 15 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODc1MDA3MmFkaXF6a2N4.

  68. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1Mzk5NjA1MmFkaXF6a2N4.

  69. 16 October 1992 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ4NTQxOWFkaXF6a2N4.

  70. 18 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxODk3OTU5MWFkaXF6a2N4.

  71. 18 November 1991 Return made up to 29/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzkzNjU1M2FkaXF6a2N4.

  72. 14 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NTQ3NzI1N2FkaXF6a2N4.

  73. 14 November 1990 Return made up to 29/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTI3NjAxMGFkaXF6a2N4.

  74. 24 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyOTk3NDU0NWFkaXF6a2N4.

  75. 24 October 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQ4ODAyN2FkaXF6a2N4.

  76. 16 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MTEyM2FkaXF6a2N4.

  77. 16 November 1988 Return made up to 29/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjUxODExMmFkaXF6a2N4.

  78. 1 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MjM1NzY0NGFkaXF6a2N4.

  79. 12 August 1987 Return made up to 20/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzYzMjM0MWFkaXF6a2N4.

  80. 27 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODUxODk5NGFkaXF6a2N4.

  81. 19 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTg0OTg4OWFkaXF6a2N4.

  82. 19 December 1986 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTEzOTA3OWFkaXF6a2N4.

  83. 9 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ4MTA3MWFkaXF6a2N4.

  84. 14 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA3NjE3MjI1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.