Milton Park Homes Limited

Active03787306 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
21 September 2026
Resigned Thomas, David Fraser as Director
22 December 2025
Appointed Roberts, Michael Kenneth as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
28 July 2022
Appointed Boyes, Steven John as Director
6 December 2021
Appointed Scott, Michael Ian as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
5 February 2018
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2015
Resigned Child, Jonathan David as Director
23 November 2015
Appointed Cooper, Neil as Director
23 November 2015
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
1 September 2008
Resigned Handford, Robert Guy as Director
22 April 2008
Appointed Handford, Robert Guy as Director
22 April 2008
Appointed Child, Jonathan David as Director
22 April 2008
Appointed Dent, Laurence as Secretary
22 April 2008
Resigned Wagstaff, Dale Roland as Secretary
22 April 2008
Resigned Wasikowski, Anthony William as Director
22 April 2008
Resigned Gieron, Paul Robert as Director
28 February 2005
Appointed Wagstaff, Dale Roland as Secretary
28 February 2005
Resigned Kendrick, Peter Arthur Lewis as Secretary
16 January 2004
Appointed Wasikowski, Anthony William as Director
16 January 2004
Resigned Smith, Roger Stephen as Director
28 June 2001
Appointed Kendrick, Peter Arthur Lewis as Secretary
28 June 2001
Resigned Cutts, Stephen Robert as Secretary
29 January 2001
Appointed Cutts, Stephen Robert as Secretary
29 January 2001
Resigned Peters, Clifford Stuart Roy as Director
29 January 2001
Appointed Smith, Roger Stephen as Director
29 January 2001
Resigned Barrett, John as Director
29 January 2001
Resigned Steel, Peter Morgan as Director
29 January 2001
Resigned Shah, Rajesh as Director
29 January 2001
Resigned Hoyles, Elizabeth as Secretary
29 January 2001
Appointed Gieron, Paul Robert as Director
29 January 2001
Resigned Colborn, Anthony as Director
30 March 2000
Appointed Steel, Peter Morgan as Director
16 August 1999
Appointed Peters, Clifford Stuart Roy as Director
16 August 1999
Resigned Peters, Clifford Stuartroy as Secretary
16 August 1999
Appointed Colborn, Anthony as Director
16 August 1999
Appointed Hoyles, Elizabeth as Secretary
5 July 1999
Appointed Shah, Rajesh as Director
10 June 1999
Appointed Brewer, Kevin, Dr as Nominee Director
10 June 1999
Resigned Brewer, Kevin, Dr as Nominee Director
10 June 1999
Appointed Peters, Clifford Stuartroy as Secretary
10 June 1999
Resigned Brewer, Suzanne as Nominee Secretary
10 June 1999
Appointed Barrett, John as Director
10 June 1999
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01993976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts29 June 2025
22 June 2026Confirmation statement with no updates17 June 2026
Show all recent filings

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