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MILTON PARK HOLDINGS LIMITED (FC028997)

MILTON PARK HOLDINGS LIMITED (FC028997) is an active UK company. incorporated on 28 December 2007. with registered office in St Helier. MILTON PARK HOLDINGS LIMITED has been registered for 18 years. Current directors include MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare.

Company Number
FC028997
Status
active
Type
oversea-company
Incorporated
28 December 2007
Age
18 years
Address
26 New Street, St Helier, JE3 3RA
Directors
MANSON, David Lindsay, MARTLE, Simon David, PATERSON, Pauline Clare

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Introduction
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MILTON PARK HOLDINGS LIMITED

MILTON PARK HOLDINGS LIMITED is an active company incorporated on 28 December 2007 with the registered office located in St Helier. MILTON PARK HOLDINGS LIMITED was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

FC028997

OVERSEA-COMPANY Company

Age

18 Years

Incorporated 28 December 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

26 New Street St Helier, JE3 3RA,

Timeline

No significant events found

Capital Table
People

Officers

13

3 Active
10 Resigned

MANSON, David Lindsay

Active
Birmingham Great Park, BirminghamB45 9PZ
Born February 1969
Director
Appointed 01 Jul 2022

MARTLE, Simon David

Active
Queensway, HalesowenB63 4AH
Born May 1970
Director
Appointed 05 Feb 2024

PATERSON, Pauline Clare

Active
Queensway, HalesowenB63 4AH
Born September 1974
Director
Appointed 15 Sept 2023

ANDERTON, Colin James

Resigned
Birmingham Great Park, BirminghamB45 9PZ
Born June 1977
Director
Appointed 01 Jul 2022
Resigned 15 Sept 2023

BATTLE, Peter Jonathan

Resigned
Staple Inn Buidlings, LondonWC1V 7QH
Born March 1978
Director
Appointed 07 Jul 2015
Resigned 10 Jan 2019

COOPER, Venetia Lois

Resigned
Birmingham Great Park, BirminghamB45 9PZ
Born October 1974
Director
Appointed 13 Mar 2019
Resigned 10 Feb 2022

CRANER, Richard

Resigned
Staple Court, LondonWC1V 7QH
Born November 1985
Director
Appointed 20 Jul 2016
Resigned 13 Sept 2019

DINGWALL, Alan

Resigned
Second Floor, HalesowenB63 4AH
Born November 1973
Director
Appointed 02 Oct 2023
Resigned 30 Jan 2024

DUTTON, Lian Marie

Resigned
Birmingham Great Park, BirminghamB45 9PZ
Born April 1977
Director
Appointed 10 Feb 2022
Resigned 30 Jun 2022

HULLIN, Susan Gail

Resigned
Staple Court, LondonWC1V 7QH
Born February 1954
Director
Appointed 07 Jul 2015
Resigned 30 Apr 2019

MCINERNEY, Eunice

Resigned
EN6
Born February 1955
Director
Appointed 29 May 2009
Resigned 07 Jul 2015

MCINERNEY, Michael Anthony

Resigned
High Trees, Little HeathEN6 1NZ
Born July 1955
Director
Appointed 29 May 2009
Resigned 07 Jul 2015

RAMSEY, Melanie

Resigned
2 Parklands, BirminghamB45 9PZ
Born March 1976
Director
Appointed 14 Jan 2019
Resigned 30 Jun 2022
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
29 May 2024
OSCH01OSCH01
Termination Person Director Overseas Company With Name Termination Date
22 May 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 May 2024
OSAP01OSAP01
Accounts With Accounts Type Full
11 December 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
30 November 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
13 November 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
31 October 2023
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
26 May 2023
OSCH01OSCH01
Termination Person Director Overseas Company With Name Termination Date
13 April 2023
OSTM01OSTM01
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
6 September 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 August 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 July 2022
OSTM01OSTM01
Accounts With Accounts Type Full
25 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
6 April 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 April 2020
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
6 April 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 May 2019
OSTM01OSTM01
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
16 April 2019
OSAP01OSAP01
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
22 September 2017
OSCH01OSCH01
Change Company Details Overseas Company With Change Details
12 May 2017
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
6 April 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 April 2017
OSTM01OSTM01
Accounts With Accounts Type Full
17 March 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
23 February 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 February 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
30 January 2017
OSAP01OSAP01
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 2010
AAAnnual Accounts
Legacy
11 August 2009
225Change of Accounting Reference Date
Legacy
29 May 2009
BR1-BCHBR1-BCH
Legacy
29 May 2009
BR1-PARBR1-PAR
Legacy
29 May 2009
BR1BR1