Milton Homes Limited

Active06037454 Private limited company
Incorporated
28 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
168 Shoreditch High Street
London
E1 6HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2022
British
Born January 1966 (60)
Director · Appointed 3 September 2021
British
Born August 1961 (65)
Officer history (23 former)
31 August 2022
Resigned Harrison, James David Shane as Director
10 March 2022
Resigned Goldstein, Michael Howard as Director
10 March 2022
Resigned Sgh Company Secretaries Limited as Corporate Secretary
10 March 2022
Appointed Ezekiel, Ivan Howard as Director
3 September 2021
Appointed Milner, Paul George as Director
10 May 2019
Resigned Rumsey, Christopher Robin as Director
26 February 2019
Appointed Harrison, James David Shane as Director
30 January 2018
Appointed Goldstein, Michael Howard as Director
30 January 2018
Resigned Dv4 Administration Limited as Corporate Secretary
30 January 2018
Resigned Wagman, Colin Barry as Director
30 January 2018
Resigned Dv4 Administration Limited as Corporate Director
30 January 2018
Appointed Sgh Company Secretaries Limited as Corporate Secretary
10 April 2016
Resigned Young, Duncan James Wilson as Director
11 February 2015
Resigned Dv3 Administration UK 2 Limited as Corporate Director
11 February 2015
Resigned Dv3 Administration UK 1 Limited as Corporate Director
11 February 2015
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
11 February 2015
Appointed Dv4 Administration Limited as Corporate Secretary
20 April 2010
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
2 December 2009
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
2 October 2009
Resigned Pettifor, Ian as Director
15 September 2009
Appointed Dv3 Administration UK 2 Limited as Corporate Director
15 September 2009
Appointed Dv4 Administration Limited as Corporate Director
15 September 2009
Appointed Dv3 Administration UK 1 Limited as Corporate Director
9 July 2009
Resigned Murray, Edward Davidson as Director
8 July 2009
Resigned Hyams, David Joseph as Director
8 July 2009
Resigned Hill, Harry Douglas as Director
15 January 2008
Appointed Murray, Edward Davidson as Director
15 January 2008
Appointed Hyams, David Joseph as Director
15 January 2008
Appointed Hill, Harry Douglas as Director
29 November 2007
Resigned Chen, Lesley as Director
28 November 2007
Appointed Young, Duncan James Wilson as Director
28 November 2007
Resigned Lewin, Andrew John as Director
28 November 2007
Appointed Rumsey, Christopher Robin as Director
28 November 2007
Resigned Owen, Anandh Indran as Director
1 November 2007
Resigned Wagman, Colin Barry as Secretary
1 November 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
29 August 2007
Appointed Pettifor, Ian as Director
29 June 2007
Appointed Chen, Lesley as Director
24 January 2007
Appointed Owen, Anandh Indran as Director
24 January 2007
Appointed Wagman, Colin Barry as Secretary
24 January 2007
Appointed Wagman, Colin Barry as Director
24 January 2007
Appointed Lewin, Andrew John as Director
24 January 2007
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
24 January 2007
Resigned Dv3 Administration UK 1 Limited as Corporate Director
24 January 2007
Resigned Dv3 Administration UK 2 Limited as Corporate Director
28 December 2006
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
28 December 2006
Appointed Dv3 Administration UK 1 Limited as Corporate Director
28 December 2006
Appointed Dv3 Administration UK 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10890765
Former controllers (1)
10 March 2022
Ceased City of London Group PLC — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Coopersale Investments Ltd Owns 75–100% of shares
Milton Homes Limited This company Owns 75–100% of shares
Living Plus Assets Limited Owns 75–100% of shares
Living Plus Limited Owns 75–100% of shares
Milton Homes Properties Limited Owns 75–100% of shares
RBC Trustees (Jersey) Limited Registered owner as nominee person england wales registered overseas entity
Retirement Plus Limited Owns 75–100% of shares
Playfield Road Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£10,922,092)
Cash
£14,011

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£10,319,326) (£10,729,290) (£10,922,092)
Balance sheet detail
202520242023
Current Assets£1,992
Debtors£0
Cash£14,011£2,056£1,992
Creditors (< 1 year)£81,715,141£79,556,318£78,253,386
Creditors (> 1 year)£0£1,954,066£2,846,970
Net Current Assets(£81,701,130)(£79,554,262)(£78,251,394)
Net Assets(£10,922,092)(£10,729,290)(£10,319,326)
Shareholder Funds(£10,922,092)(£10,729,290)(£10,319,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
6 January 2026Confirmation statement with no updates28 December 2025
21 July 2025Total exemption full accounts31 March 2025
10 January 2025Confirmation statement with no updates28 December 2024
18 July 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?