Milestone So Limited

Active05457993 Private limited company

What Milestone So say about themselves

“Milestone provide high quality shared ownership houses across the Home Counties and Greater London”

— from shanlypartnership.com
Incorporated
20 May 2005 (21 years)
Previously known as
Shanly Partnership Homes Limited (until 13 March 2025)
Bannockburn Developments Limited (until 12 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
South East
Address
Sorbon
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
British
Born April 1981 (45)
Trott, Nicholas Mark
Secretary · Appointed 17 August 2015
Director · Appointed 19 June 2013
British
Born June 1974 (52)
Director · Appointed 5 September 2006
British
Born December 1945 (80)
Director · Appointed 18 August 2006
British
Born December 1964 (61)
Officer history (11 former)
7 June 2023
Appointed Marvin, Ross Alistair as Director
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
Resigned Tucker, Donald Anthony as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
Appointed Booth, Tamra Michelle as Director
14 March 2013
Resigned Trott, Nicholas Mark as Secretary
14 March 2013
Appointed Giles, Paul Joseph as Secretary
27 November 2009
Resigned Askin, Robert as Secretary
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
5 September 2006
Appointed Shanly, Michael James as Director
18 August 2006
Resigned Whiteley, David Alan as Secretary
18 August 2006
Resigned Whiteley, David Alan as Director
18 August 2006
Appointed Trott, Nicholas Mark as Director
18 August 2006
Appointed Tucker, Donald Anthony as Director
18 August 2006
Appointed Askin, Robert as Secretary
18 August 2006
Resigned Rowe, Geraint Anthony as Director
18 August 2006
Resigned Goodheart, David George as Director
5 January 2006
Appointed Rowe, Geraint Anthony as Director
5 January 2006
Appointed Goodheart, David George as Director
5 January 2006
Appointed Whiteley, David Alan as Director
5 January 2006
Appointed Whiteley, David Alan as Secretary
5 January 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
5 January 2006
Resigned M And A Nominees Limited as Corporate Director
20 May 2005
Appointed Acuity Secretaries Limited as Corporate Secretary
20 May 2005
Appointed M And A Nominees Limited as Corporate Director

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 Company
Reg. no. 03646926

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited This company Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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