Milton Park Developments (Egham) Holdings Limited

Active06078040 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Sackville Developments (Egham) Holdings Limited (until 29 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
29 June 2026
Appointed Singer, Humphrey Stewart Morgan as Director
29 May 2026
Resigned Varma, Anshu as Director
24 May 2024
Resigned Scudamore, Rebecca as Secretary
8 April 2024
Resigned Pettitt, Clare Louise as Director
8 April 2024
Appointed Shah, Harshitkumar Viryashchandra as Director
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
1 March 2023
Appointed Varma, Anshu as Director
28 February 2023
Resigned Lubner, Gary as Director
8 January 2021
Resigned Bass, Robert as Director
8 January 2021
Appointed Pettitt, Clare Louise as Director
2 March 2020
Appointed Bass, Robert as Director
2 March 2020
Appointed Dakin, Claire Elizabeth as Secretary
2 March 2020
Resigned Meller, David Brian as Director
2 March 2020
Appointed Scudamore, Rebecca as Secretary
2 March 2020
Resigned Bass, Robert as Secretary
25 September 2009
Appointed Lubner, Gary as Director
25 September 2009
Resigned Howe, Nigel as Director
25 September 2009
Appointed Bass, Robert as Secretary
25 September 2009
Resigned Wood Smith, Ian Michael as Director
25 September 2009
Resigned Wood Smith, Ian Michael as Secretary
25 September 2009
Resigned Smith, Ian as Director
25 September 2009
Resigned Bracken, Michael Ernest as Director
25 September 2009
Resigned Madejski, Robert John, Sir as Director
25 September 2009
Resigned Homan, Jonathan Philip as Director
25 September 2009
Appointed Meller, David Brian as Director
1 February 2007
Appointed Howe, Nigel as Director
1 February 2007
Appointed Madejski, Robert John, Sir as Director
1 February 2007
Appointed Homan, Jonathan Philip as Director
1 February 2007
Appointed Smith, Ian as Director
1 February 2007
Appointed Bracken, Michael Ernest as Director
1 February 2007
Appointed Wood Smith, Ian Michael as Director
1 February 2007
Appointed Wood Smith, Ian Michael as 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 Company
Reg. no. 3845434

Holdings 1

Companies where Milton Park Developments (Egham) Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£202
Balance sheet detail
2025
Net Assets£202
Shareholder Funds£202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
2 July 2026Appointment of a director
27 June 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates26 June 2026
4 October 2025Amended accounts for a dormant company31 December 2024
Show all recent filings

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