MP

MILTON PARK DEVELOPMENTS (EGHAM) LIMITED

Active

Company number 05539715

Egham · Incorporated 18 August 2005

Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIELDSEC 333 LIMITED · 18 August 2005 – 25 August 2005

SACKVILLE DEVELOPMENTS (EGHAM) LIMITED · 25 August 2005 – 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Milton Park Developments (Egham) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change Person Secretary Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Resolution
Resolution
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Auditors Resignation Company
Auditors
21 April 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Certificate Change Of Name Company
Change Of Name
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Accounts
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Address
1 September 2005 View
Certificate Change Of Name Company
Change Of Name
25 August 2005 View
Incorporation Company
Incorporation
18 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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