Millers Park Management Company Limited

Active06561989 Private company limited by guarantee
Incorporated
10 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Max Jonathan Davis
Owned by
Darren James Payne
Graham Roland James Seddon
Accounts type
Micro entity
Address
1-3 Harvest Turn
Icknield Way
Tring
HP23 4ET

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Max Jonathan
Director · Appointed 30 June 2021
British
Born October 1982 (44)
Seddon, Graham Roland James
Secretary · Appointed 31 December 2009
British
Director · Appointed 31 December 2009
British
Born August 1965 (61)
Officer history (5 former)
30 June 2021
Resigned Kelly, Catherine Hunton as Director
30 June 2021
Appointed Davis, Max Jonathan as Director
31 December 2009
Resigned Booth, Brigit Katherine Leybourne as Secretary
31 December 2009
Appointed Seddon, Graham Roland James as Secretary
31 December 2009
Appointed Payne, Darren James as Director
31 December 2009
Appointed Kelly, Catherine Hunton as Director
31 December 2009
Resigned Booth, Simon Andrew Anthony as Director
10 April 2008
Resigned C & M Secretaries Limited as Corporate Secretary
10 April 2008
Resigned C & M Registrars Limited as Corporate Director
10 April 2008
Appointed Booth, Brigit Katherine Leybourne as Secretary
10 April 2008
Appointed C & M Registrars Limited as Corporate Director
10 April 2008
Appointed Booth, Simon Andrew Anthony as Director
10 April 2008
Appointed C & M Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Max Jonathan Davis
Individual · Notified 30 June 2021
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Graham Roland James Seddon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1976 (50)
Former controllers (1)
30 June 2021
Ceased Cathrine Hunton Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£3,555

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £2,523 £3,140 £4,173 £3,777 £3,633 £3,555 £3,555
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3,555£3,555£3,633£3,777£4,173£3,140£2,523
Cash£3,777
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,555£3,555£3,633£3,777£4,173£3,140£2,523
Net Assets£3,555£3,555£3,633£3,777£4,173£3,140£2,523
Shareholder Funds£3,555£3,555£3,633£3,777£4,173£3,140£2,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates18 May 2026
19 May 2026Micro company accounts30 April 2026
17 February 2026Micro company accounts30 April 2025
21 June 2025Confirmation statement with no updates18 May 2025
25 January 2025Micro company accounts30 April 2024
Show all recent filings

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