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DAYTONA MILTON KEYNES LIMITED (04710314)

DAYTONA MILTON KEYNES LIMITED (04710314) is an active UK company. incorporated on 25 March 2003. with registered office in Esher. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DAYTONA MILTON KEYNES LIMITED has been registered for 23 years. Current directors include GRAHAM, Charles Robert.

Company Number
04710314
Status
active
Type
ltd
Incorporated
25 March 2003
Age
23 years
Address
C/O Daytona Sandown Park Limited, Esher, KT10 8AN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GRAHAM, Charles Robert
SIC Codes
96090

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DAYTONA MILTON KEYNES LIMITED

DAYTONA MILTON KEYNES LIMITED is an active company incorporated on 25 March 2003 with the registered office located in Esher. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DAYTONA MILTON KEYNES LIMITED was registered 23 years ago.(SIC: 96090)

Status

active

Active since 23 years ago

Company No

04710314

LTD Company

Age

23 Years

Incorporated 25 March 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 January 2026 (5 months ago)
Submitted on 30 January 2026 (5 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

KALBROOK LIMITED
From: 25 March 2003To: 27 January 2004
Contact
Address

C/O Daytona Sandown Park Limited More Lane Esher, KT10 8AN,

Previous Addresses

66 Prescot Street London E1 8NN
From: 29 April 2014To: 6 February 2017
Enterprise House 21 Buckle Street London E1 8NN
From: 25 March 2003To: 29 April 2014
Timeline

8 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Mar 03
Share Issue
Apr 10
Director Left
Jul 12
Loan Cleared
Sept 13
Loan Secured
Jun 16
Director Left
Jun 25
Capital Update
Nov 25
Owner Exit
Dec 25
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

GRAHAM, Charles Robert

Active
More Lane, EsherKT10 8AN
Born July 1962
Director
Appointed 25 Mar 2003

GRAHAM, Charles Robert

Resigned
Nutwell Court, RedhillRH1 4ED
Secretary
Appointed 25 Mar 2003
Resigned 30 Oct 2006

LEE, Derek Saunders

Resigned
More Lane, EsherKT10 8AN
Secretary
Appointed 30 Oct 2006
Resigned 23 Jun 2025

THEYDON SECRETARIES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee secretary
Appointed 25 Mar 2003
Resigned 25 Mar 2003

GRAHAM, James

Resigned
138 Palewell Park, LondonSW14 8JH
Born April 1966
Director
Appointed 25 Mar 2003
Resigned 20 Sept 2004

LEE, Derek Saunders

Resigned
More Lane, EsherKT10 8AN
Born February 1965
Director
Appointed 01 Jun 2004
Resigned 23 Jun 2025

LESTER, Simon

Resigned
More Lane, EsherKT10 8AN
Born July 1964
Director
Appointed 07 Jan 2009
Resigned 30 Jun 2012

THEYDON NOMINEES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee director
Appointed 25 Mar 2003
Resigned 25 Mar 2003

Persons with significant control

3

2 Active
1 Ceased

Daytona Holdings Limited

Active
More Lane, EsherKT10 8AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025

Daytona Sandown Park Limited

Ceased
EsherKT10 8AN

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 01 Dec 2025

Mr Charles Robert Graham

Active
More Lane, EsherKT10 8AN
Born July 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Legacy
4 February 2026
ANNOTATIONANNOTATION
Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Legacy
1 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 December 2025
SH19Statement of Capital
Resolution
1 December 2025
RESOLUTIONSResolutions
Legacy
1 December 2025
CAP-SSCAP-SS
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
23 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 March 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Capital Alter Shares Subdivision
13 April 2010
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
13 September 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
3 November 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 October 2007
AAAnnual Accounts
Legacy
10 April 2007
363aAnnual Return
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 August 2006
AAAnnual Accounts
Legacy
5 April 2006
363aAnnual Return
Legacy
12 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 May 2005
AAAnnual Accounts
Legacy
17 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
403aParticulars of Charge Subject to s859A
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
31 December 2004
395Particulars of Mortgage or Charge
Legacy
16 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 August 2004
AAAnnual Accounts
Legacy
29 June 2004
88(2)R88(2)R
Legacy
15 March 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 2004
287Change of Registered Office
Legacy
3 October 2003
88(2)R88(2)R
Legacy
29 August 2003
225Change of Accounting Reference Date
Legacy
18 June 2003
88(2)R88(2)R
Legacy
28 May 2003
288aAppointment of Director or Secretary
Legacy
28 May 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
287Change of Registered Office
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Incorporation Company
25 March 2003
NEWINCIncorporation