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MILTON HOMES LIMITED (06037454)

MILTON HOMES LIMITED (06037454) is an active UK company. incorporated on 28 December 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MILTON HOMES LIMITED has been registered for 19 years. Current directors include MILNER, Paul George, EZEKIEL, Ivan Howard.

Company Number
06037454
Status
active
Type
ltd
Incorporated
28 December 2006
Age
19 years
Address
168 Shoreditch High Street, London, E1 6HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MILNER, Paul George, EZEKIEL, Ivan Howard
SIC Codes
64209

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Introduction
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Updated On: 17/07/2026
M

MILTON HOMES LIMITED

MILTON HOMES LIMITED is an active company incorporated on 28 December 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILTON HOMES LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

06037454

LTD Company

Age

19 Years

Incorporated 28 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 December 2025 (7 months ago)
Submitted on 6 January 2026 (6 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026
Contact
Address

168 Shoreditch High Street London, E1 6HU,

Timeline

20 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Nov 09
Director Joined
Nov 09
Funding Round
Dec 10
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Mar 15
Director Left
Apr 16
Loan Cleared
Jul 16
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Feb 19
Director Left
May 19
Loan Cleared
Jun 21
Director Joined
Sept 21
Owner Exit
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
2
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 01 Nov 2007
Resigned 02 Dec 2009

DV3 ADMINISTRATION UK 2 LIMITED

Resigned
6th Floor Lansdowne House, LondonW1J 6ER
Corporate director
Appointed 28 Dec 2006
Resigned 24 Jan 2007

OWEN, Anandh Indran

Resigned
47 Curzon Road, LondonN10 2RB
Born October 1957
Director
Appointed 24 Jan 2007
Resigned 28 Nov 2007

CHEN, Lesley

Resigned
Flat 2, LondonW2 2NW
Born May 1974
Director
Appointed 29 Jun 2007
Resigned 29 Nov 2007

YOUNG, Duncan James Wilson

Resigned
Calonne Road, LondonSW19 5HJ
Born February 1952
Director
Appointed 28 Nov 2007
Resigned 10 Apr 2016

DV3 ADMINISTRATION UK 2 LIMITED

Resigned
Floor Lansdowne House, LondonW1J 6ER
Corporate director
Appointed 15 Sept 2009
Resigned 11 Feb 2015

DV3 ADMINISTRATION UK 1 LIMITED

Resigned
Floor Lansdowne House, LondonW1J 6ER
Corporate director
Appointed 15 Sept 2009
Resigned 11 Feb 2015

DV4 ADMINISTRATION LIMITED

Resigned
PO BOX 71, Road Town
Corporate director
Appointed 15 Sept 2009
Resigned 30 Jan 2018

DV3 ADMINISTRATION UK 1 LIMITED

Resigned
Floor Lansdowne House, LondonW1J 6ER
Corporate secretary
Appointed 20 Apr 2010
Resigned 11 Feb 2015

SGH COMPANY SECRETARIES LIMITED

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 30 Jan 2018
Resigned 10 Mar 2022

DV4 ADMINISTRATION LIMITED

Resigned
PO BOX 71, Tortola
Corporate secretary
Appointed 11 Feb 2015
Resigned 30 Jan 2018

HARRISON, James David Shane

Resigned
Shoreditch High Street, LondonE1 6HU
Born February 1969
Director
Appointed 26 Feb 2019
Resigned 31 Aug 2022

GOLDSTEIN, Michael Howard

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born July 1963
Director
Appointed 30 Jan 2018
Resigned 10 Mar 2022

HILL, Harry Douglas

Resigned
Moat Hall, ColchesterCO6 3LU
Born April 1948
Director
Appointed 15 Jan 2008
Resigned 08 Jul 2009

MILNER, Paul George

Active
Shoreditch High Street, LondonE1 6HU
Born August 1961
Director
Appointed 03 Sept 2021

EZEKIEL, Ivan Howard

Active
Shoreditch High Street, LondonE1 6HU
Born January 1966
Director
Appointed 10 Mar 2022

WAGMAN, Colin Barry

Resigned
Floor Lansdowne House, LondonW1J 6ER
Born May 1946
Director
Appointed 24 Jan 2007
Resigned 30 Jan 2018

PETTIFOR, Ian

Resigned
6 Chelwood Close, CoulsdonCR5 3EY
Born October 1960
Director
Appointed 29 Aug 2007
Resigned 02 Oct 2009

HYAMS, David Joseph

Resigned
15 Carlton Hill, LondonNW8 0JX
Born April 1946
Director
Appointed 15 Jan 2008
Resigned 08 Jul 2009

MURRAY, Edward Davidson

Resigned
27 Barnshot Road, EdinburghEH13 0DJ
Born November 1951
Director
Appointed 15 Jan 2008
Resigned 09 Jul 2009

LEWIN, Andrew John

Resigned
102 Carlton Road, ReigateRH2 0JF
Born September 1965
Director
Appointed 24 Jan 2007
Resigned 28 Nov 2007

RUMSEY, Christopher Robin

Resigned
White Lodge, Chalfont St GilesHP8 4EY
Born May 1956
Director
Appointed 28 Nov 2007
Resigned 10 May 2019

DV3 ADMINISTRATION UK 1 LIMITED

Resigned
6th Floor Lansdowne House, LondonW1J 6ER
Corporate director
Appointed 28 Dec 2006
Resigned 24 Jan 2007

Persons with significant control

2

1 Active
1 Ceased

Max Barney Investments Limited

Active
Shoreditch High Street, LondonE1 6HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2022

City Of London Group Plc

Ceased
60 Gracechurch Street, LondonEC3V 0HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2017
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
21 March 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 March 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Legacy
29 September 2021
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 June 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Auditors Resignation Company
29 March 2018
AUDAUD
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
30 January 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 December 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
17 November 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 November 2017
PSC09Update to PSC Statements
Change Sail Address Company With Old Address New Address
5 October 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 July 2016
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
18 July 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Move Registers To Registered Office Company With New Address
25 January 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
16 May 2015
AAAnnual Accounts
Capital Allotment Shares
23 March 2015
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
4 March 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Resolution
4 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Group
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 January 2014
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
23 January 2014
CH02Change of Corporate Director Details
Accounts With Accounts Type Group
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Group
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Group
14 November 2011
AAAnnual Accounts
Legacy
27 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Corporate Director Company With Change Date
24 January 2011
CH02Change of Corporate Director Details
Move Registers To Sail Company
24 January 2011
AD03Change of Location of Company Records
Change Corporate Director Company With Change Date
21 January 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
21 January 2011
CH02Change of Corporate Director Details
Change Sail Address Company
21 January 2011
AD02Notification of Single Alternative Inspection Location
Legacy
12 January 2011
MG02MG02
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Legacy
27 November 2010
MG01MG01
Legacy
27 November 2010
MG01MG01
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
5 May 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Appoint Corporate Director Company With Name
11 November 2009
AP02Appointment of Corporate Director
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Accounts With Accounts Type Group
27 October 2009
AAAnnual Accounts
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Memorandum Articles
2 September 2009
MEM/ARTSMEM/ARTS
Resolution
2 September 2009
RESOLUTIONSResolutions
Legacy
2 September 2009
122122
Legacy
1 September 2009
395Particulars of Mortgage or Charge
Legacy
20 August 2009
288bResignation of Director or Secretary
Legacy
20 August 2009
288bResignation of Director or Secretary
Legacy
20 August 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
363aAnnual Return
Legacy
9 January 2009
353353
Resolution
5 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
11 July 2008
287Change of Registered Office
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
363aAnnual Return
Legacy
24 January 2008
88(2)O88(2)O
Legacy
24 January 2008
88(2)O88(2)O
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
19 December 2007
123Notice of Increase in Nominal Capital
Legacy
19 December 2007
88(2)R88(2)R
Legacy
19 December 2007
123Notice of Increase in Nominal Capital
Legacy
19 December 2007
88(2)R88(2)R
Resolution
19 December 2007
RESOLUTIONSResolutions
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
7 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
2 December 2007
287Change of Registered Office
Legacy
2 December 2007
288bResignation of Director or Secretary
Legacy
2 December 2007
288bResignation of Director or Secretary
Legacy
2 December 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
225Change of Accounting Reference Date
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
225Change of Accounting Reference Date
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Incorporation Company
28 December 2006
NEWINCIncorporation