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- MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
Non-Trading
General Information
NAME
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
COMPANY NUMBER
06078040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2007
(17 years and 9 months old)
WEBSITE
belron.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
29/10/2009
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
View all previous names
Previous Names
06/10/2009 29/10/2009 SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
01/02/2007 06/10/2009 SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
SURREY
TW20 9EL
MILTON PARK DEVELOPMENTS (EGHAM)
Milton Park Stroude Road
Egham
Surrey
TW20 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELRON FINANCE LIMITED | Active - Accounts Filed | View Report |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Non-Trading | View Report |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: Rebecca Scudamore (926774435) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
Harshitkumar Viryashchandra Shah 08/04/2024 - Present (7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 99 |
View Report |
01/02/2007 - 25/09/2009 (2 years and 7 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 47 |
View Report |
01/02/2007 - Present (17 years and 9 months) Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 62 |
View Report |
01/02/2007 - Present (17 years and 9 months) Born in Apr 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: Rebecca Scudamore (926774435) has left the board |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Clare Louise Pettitt (926004846) has left the board |
Date: 10/04/2024 | Event: New Board Member Harshitkumar Viryashchandra Shah (932155456) Appointed |
Date: 21/12/2023 | Event: Claire Elizabeth Dakin (926774434) has left the board |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Board Member Anshu Varma (930617188) Appointed |
Date: 03/03/2023 | Event: Gary Lubner (903835873) has left the board |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Board Member Clare Louise Pettitt (926004846) Appointed |
Date: 05/03/2020 | Event: New Company Secretary Claire Elizabeth Dakin (926774434) Appointed |
Date: 05/03/2020 | Event: New Board Member Robert Bass (906790204) Appointed |
Date: 05/03/2020 | Event: New Company Secretary Rebecca Scudamore (926774435) Appointed |
Date: 05/03/2020 | Event: David Brian Meller (907457214) has left the board |
Date: 05/03/2020 | Event: Robert Bass (914675799) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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