MKPT Properties Limited

Active04161258 Private limited company
Incorporated
15 February 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Robert Huw Thomas
Controlled by
Victoria Jane Miles
Accounts type
Dormant
Region
South East
Address
Campbell Park Pavilion
1300 Silbury Boulevard
Campbell
Park Milton Keynes
MK9 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Robert Huw
Director · Appointed 5 December 2025
British
Born November 1975
Miles, Victoria
Secretary · Appointed 1 September 2022
Director · Appointed 11 December 2019
British
Born January 1967 (59)
Officer history (26 former)
5 December 2025
Appointed Thomas, Robert Huw as Director
14 August 2025
Resigned Godfrey, Jeremy as Director
1 September 2022
Appointed Miles, Victoria as Secretary
1 September 2022
Resigned Foster, David Richard as Secretary
16 December 2020
Appointed Godfrey, Jeremy as Director
16 December 2020
Resigned Forman, Richard John as Director
11 December 2019
Resigned Miles, Norman as Director
11 December 2019
Appointed Jackson, Ian William as Director
11 December 2019
Resigned Lawes, Andrew David as Director
14 October 2015
Resigned Leroy, Michael Graham as Director
2 October 2014
Resigned Gifford, Elizabeth Patricia as Director
20 March 2013
Appointed Leroy, Michael Graham as Director
20 March 2013
Appointed Forman, Richard John as Director
22 September 2011
Resigned Mccall, Isobel Rosemary as Director
22 September 2011
Resigned Duggan, John as Director
30 September 2010
Resigned Turpin, Richard Hall as Director
1 April 2010
Appointed Lawes, Andrew David as Director
24 September 2009
Resigned Walker, Noel John as Director
24 September 2009
Resigned Hill, Robert as Director
24 September 2009
Resigned Godber, Richard Thomas as Director
17 August 2007
Resigned Box, Amanda, Councillor as Director
19 October 2006
Resigned Rose, Fernley Christopher as Director
19 October 2006
19 October 2006
Resigned Hazell, Jonathan Ross as Director
14 October 2004
Resigned Mandale, Robert Metcalf as Director
21 May 2004
Resigned Osbourne, Richard Henry David as Director
2 April 2004
Resigned Ross, Alastair as Director
16 October 2003
Appointed Box, Amanda, Councillor as Director
16 October 2003
Resigned Bartlett, Paul as Director
22 April 2003
Appointed Foster, David Richard as Secretary
22 April 2003
Resigned Salter, Brian Roderick as Secretary
15 August 2002
Appointed Bartlett, Paul as Director
18 October 2001
Appointed Osbourne, Richard Henry David as Director
18 October 2001
Resigned Nightingale, Stuart William as Director
18 October 2001
Resigned Mortimer, Patrick Lawrence as Director
15 February 2001
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 February 2001
Appointed Salter, Brian Roderick as Secretary
15 February 2001
Appointed Rose, Fernley Christopher as Director
15 February 2001
Appointed Hazell, Jonathan Ross as Director
15 February 2001
Appointed Godber, Richard Thomas as Director
15 February 2001
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed Hill, Robert as Director
15 February 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed Walker, Noel John as Director
15 February 2001
Appointed Ross, Alastair as Director
15 February 2001
Appointed Turpin, Richard Hall as Director
15 February 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 February 2001
Appointed Duggan, John as Director
15 February 2001
15 February 2001
Appointed Mccall, Isobel Rosemary as Director
15 February 2001
Appointed Nightingale, Stuart William as Director
15 February 2001
Appointed Gifford, Elizabeth Patricia as Director
15 February 2001
Appointed Mandale, Robert Metcalf as Director
15 February 2001
Appointed Miles, Norman as Director
15 February 2001
Appointed Mortimer, Patrick Lawrence as Director

Ownership 1 active

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

Victoria Jane Miles
Individual · Notified 1 September 2022
Has significant influence or control (as a trust)
British
Born October 1966 (60)
Former controllers (1)
1 September 2022
Ceased David Richard Foster — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
27 January 2026Appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
15 August 2025Termination of appointment of a director
10 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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