Milton Park Management Limited

Active02864506 Private company limited by guarantee
Incorporated
15 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Douglas John Winslow
Yuk Ming Lam
Andrew Clifton
Owned by
Douglas John Winslow
Yuk Ming Lam
Andrew Clifton
Accounts type
Micro entity
Region
West Midlands
Address
2 Forfield Place
Leamington Spa
Warwickshire
CV31 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Winslow, Douglas John
Director · Appointed 2 October 2015
British
Born November 1974
Lam, Yuk Ming
Director · Appointed 8 December 2012
Australian
Born August 1972 (54)
Clifton, Kirstie Abigail
Secretary · Appointed 20 September 2003
British
Clifton, Andrew
Director · Appointed 23 September 1996
British
Born February 1965 (61)
Officer history (12 former)
2 October 2015
Appointed Winslow, Douglas John as Director
2 October 2015
Resigned Artis, Michael James Edward as Director
8 February 2013
Appointed Artis, Michael James Edward as Director
8 February 2013
Resigned Riordan, Colin Bryan, Professor as Director
8 December 2012
Appointed Lam, Yuk Ming as Director
8 December 2012
Resigned Ceccomori, Daniele Arnaldo, Dr as Director
16 May 2010
Appointed Riordan, Colin Bryan, Professor as Director
31 March 2010
Resigned Ellison, Nicola Elizabeth as Director
1 January 2005
Appointed Ellison, Nicola Elizabeth as Director
1 November 2004
Appointed Ceccomori, Daniele Arnaldo, Dr as Director
1 November 2004
Resigned Freeman, Crispin John as Director
1 November 2004
Resigned Barland, Deborah Leigh as Director
20 September 2003
Resigned Freeman, Crispin John as Secretary
20 September 2003
Appointed Clifton, Kirstie Abigail as Secretary
14 October 1998
Resigned Freeman, Simon Charles as Director
14 October 1998
Appointed Freeman, Crispin John as Director
27 February 1998
Appointed Barland, Deborah Leigh as Director
27 February 1998
Resigned Roberts, Craig Ronald as Director
26 September 1996
Resigned Gooding, Michael Kirk James as Director
23 September 1996
Appointed Clifton, Andrew as Director
21 October 1993
Appointed Freeman, Simon Charles as Director
21 October 1993
Appointed Freeman, Crispin John as Secretary
21 October 1993
Resigned Gooding, Michael Kirk James as Secretary
21 October 1993
Resigned Freeman, Crispin John as Director
15 October 1993
Appointed Gooding, Michael Kirk James as Secretary
15 October 1993
Appointed Freeman, Crispin John as Director
15 October 1993
Appointed Gooding, Michael Kirk James as Director
15 October 1993
Appointed Roberts, Craig Ronald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Douglas John Winslow
Individual · Notified 14 October 2016
Owns 25–50% of shares
British
Born November 1974
Yuk Ming Lam
Individual · Notified 14 October 2016
Owns 25–50% of shares
Australian
Born August 1972 (54)
Andrew Clifton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1965 (61)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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