Milton Homes Properties Limited

Active07258478 Private limited company
Incorporated
19 May 2010 (16 years)
Previously known as
Newincco 999 Limited (until 16 July 2010)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 August 2022
Resigned Harrison, James David Shane as Director
10 March 2022
Appointed Milner, Paul George as Director
10 March 2022
Appointed Ezekiel, Ivan Howard as Director
10 March 2022
Resigned Sgh Company Secretaries Limited as Corporate Secretary
10 March 2022
Resigned Goldstein, Michael Howard as Director
10 May 2019
Resigned Rumsey, Christopher Robin as Director
30 January 2018
Resigned Dv4 Administration Limited as Corporate Secretary
30 January 2018
Appointed Goldstein, Michael Howard as Director
30 January 2018
Appointed Sgh Company Secretaries Limited as Corporate Secretary
10 April 2016
Appointed Harrison, James David Shane as Director
10 April 2016
Resigned Young, Duncan James Wilson as Director
11 February 2015
Appointed Dv4 Administration Limited as Corporate Secretary
11 February 2015
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
16 July 2010
Appointed Young, Duncan James Wilson as Director
16 July 2010
Appointed Rumsey, Christopher Robin as Director
16 July 2010
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
16 July 2010
Resigned Olswang Cosec Limited as Corporate Secretary
16 July 2010
Resigned Mackie, Christopher Alan as Director
16 July 2010
Resigned Olswang Directors 1 Limited as Corporate Director
16 July 2010
Resigned Olswang Directors 2 Limited as Corporate Director
19 May 2010
Appointed Olswang Cosec Limited as Corporate Secretary
19 May 2010
Appointed Mackie, Christopher Alan as Director
19 May 2010
Appointed Olswang Directors 1 Limited as Corporate Director
19 May 2010
Appointed Olswang Directors 2 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 By Shares
Reg. no. 06037454

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Coopersale Investments Ltd Owns 75–100% of shares
Milton Homes Limited 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company31 March 2026

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