72 Mildmay Park Management Company Limited

Active04316598 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Non-trading company (74990)
Directors
Gareth Alexander Damian
Diana Andreea Damian Martin
Sarah Louise Shaw
Owned by
Diana Andreea Damian Martin
Gareth Alexander Damian Martin
Joseph Paul Biondino
Accounts type
Micro entity
Region
South East
Address
Ameroak High Street
Seal
Sevenoaks
TN15 0AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Damian, Gareth Alexander
Director · Appointed 10 August 2026
British
Born October 1987 (39)
Damian Martin, Diana Andreea
Director · Appointed 10 August 2026
British
Born June 1987 (39)
Shaw, Sarah Louise
Secretary · Appointed 7 November 2013
Shaw, Sarah Louise
Director · Appointed 21 June 2010
British
Born May 1982 (44)
Officer history (12 former)
10 August 2026
Appointed Damian Martin, Diana Andreea as Director
10 August 2026
Resigned Biondino, Joe as Director
10 August 2026
Appointed Damian, Gareth Alexander as Director
5 July 2015
Appointed Biondino, Joe as Director
7 November 2013
Appointed Shaw, Sarah Louise as Secretary
27 July 2012
Resigned Sudduth, William Christopher as Secretary
27 July 2012
Resigned Sudduth, William Christopher as Director
21 June 2010
Appointed Shaw, Sarah Louise as Director
21 June 2010
Resigned Zuniga, Hernan Luis Higuero as Director
12 June 2010
Resigned Zuniga, Hernan Higuero as Secretary
12 June 2010
Appointed Sudduth, William Christopher as Secretary
18 May 2010
Appointed Sudduth, William Christopher as Director
18 May 2010
Resigned Green, Catherine as Director
12 February 2010
Appointed Zuniga, Hernan Higuero as Secretary
12 February 2010
Resigned Green, Catherine as Secretary
5 February 2010
Appointed Green, Catherine as Director
12 January 2004
Appointed Green, Catherine as Secretary
30 November 2003
Resigned Pedrette, Anna as Secretary
30 November 2003
Resigned Pedrette, Anna as Director
5 November 2001
Resigned Dwyer, Daniel John as Nominee Secretary
5 November 2001
Appointed Dwyer, Daniel John as Director
5 November 2001
Resigned Dwyer, Daniel John as Director
5 November 2001
Appointed Dwyer, Daniel James as Nominee Director
5 November 2001
Resigned Dwyer, Daniel James as Nominee Director
5 November 2001
Appointed Pedrette, Anna as Secretary
5 November 2001
Appointed Pedrette, Anna as Director
5 November 2001
Appointed Zuniga, Hernan Luis Higuero as Director
5 November 2001
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 5 active

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

Diana Andreea Damian Martin
Individual · Notified 3 August 2026
Owns 25–50% of shares
British
Born June 1987 (39)
Gareth Alexander Damian Martin
Individual · Notified 3 August 2026
Owns 25–50% of shares
British
Born October 1987 (39)
Joseph Paul Biondino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born August 1980 (46)
Simone Georgia Genovezos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born September 1984 (42)
Sarah Louise Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1982 (44)

Financials

Net Assets
£1,911
Debt Ratio
75%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,149 £6,298 £6,815 £7,715 £3,857 £1,911
Balance sheet detail
202420232022202120202019
Fixed Assets£3,650£3,650£3,650£3,650£3,650£3,650
Current Assets£3,939£7,207£9,565£8,065£7,048£5,899
Creditors (< 1 year)£0£0£500£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,939£7,207£9,565£7,565£7,048£5,899
Net Assets£1,911£3,857£7,715£6,815£6,298£5,149
Shareholder Funds£1,911£3,857£7,715£6,815£6,298£5,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
11 August 2026Notification of a person with significant control
10 August 2026Micro company accounts30 November 2025
10 August 2026Appointment of a director
10 August 2026Appointment of a director
Show all recent filings

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