MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED
MILTON KEYNES LODGEHOLLY PROPERTY MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0NP

Company number 06312801
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 3 MILLFIELD, GREENWAY BUSINESS PARK, WINSLOW ROAD GREAT HORWOOD, MILTON KEYNES, MK17 0NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Dr Claire Marie Guest on 9 July 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED are www.millfieldgreenwaybusinessparkmanagement.co.uk, and www.millfield-greenway-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Milton Keynes Central Rail Station is 6.5 miles; to Wolverton Rail Station is 7.6 miles; to Aylesbury Vale Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Greenway Business Park Management Limited is a Private Limited Company. The company registration number is 06312801. Millfield Greenway Business Park Management Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Millfield Greenway Business Park Management Limited is 3 Millfield Greenway Business Park Winslow Road Great Horwood Milton Keynes Mk17 0np. The company`s financial liabilities are £0.14k. It is £0k against last year. . KEEGAN, Andrew is a Secretary of the company. EDWARDS, Kenneth Albert is a Director of the company. GUEST, Claire Marie, Dr is a Director of the company. GUEST, John Leonard is a Director of the company. KEEGAN, Andrew is a Director of the company. Secretary ASHTON, Andrew Keith Maxwell has been resigned. Secretary ASHTON, Andrew Keith Maxwell has been resigned. Secretary ASHTON, Andrew Keith Maxwell has been resigned. Secretary MARSHALL, Paul has been resigned. Secretary HMG LAW SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Andrew Keith Maxwell has been resigned. Director DARBY, Andrew Charles has been resigned. Director SHELDON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


millfield greenway business park management Key Finiance

LIABILITIES £0.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEEGAN, Andrew
Appointed Date: 05 December 2014
Director
EDWARDS, Kenneth Albert
Appointed Date: 05 December 2014
72 years old
Director
GUEST, Claire Marie, Dr
Appointed Date: 28 August 2013
61 years old
Director
GUEST, John Leonard
Appointed Date: 28 August 2013
86 years old
Director
KEEGAN, Andrew
Appointed Date: 15 October 2014
68 years old

Resigned Directors

Secretary
ASHTON, Andrew Keith Maxwell
Resigned: 28 August 2013
Appointed Date: 24 September 2012
Secretary
ASHTON, Andrew Keith Maxwell
Resigned: 28 August 2013
Appointed Date: 01 August 2012
Secretary
ASHTON, Andrew Keith Maxwell
Resigned: 13 July 2010
Appointed Date: 25 July 2007
Secretary
MARSHALL, Paul
Resigned: 14 February 2014
Appointed Date: 03 September 2013
Secretary
HMG LAW SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2012
Appointed Date: 14 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 13 July 2007
Director
ASHTON, Andrew Keith Maxwell
Resigned: 13 July 2010
Appointed Date: 25 July 2007
75 years old
Director
DARBY, Andrew Charles
Resigned: 15 October 2014
Appointed Date: 11 November 2013
57 years old
Director
SHELDON, Michael John
Resigned: 28 August 2013
Appointed Date: 25 July 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2007
Appointed Date: 13 July 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Medical Detection Dogs
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLFIELD GREENWAY BUSINESS PARK MANAGEMENT LIMITED Events

27 Dec 2016
Director's details changed for Dr Claire Marie Guest on 9 July 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
01 Aug 2007
Secretary resigned;director resigned
01 Aug 2007
New secretary appointed;new director appointed
01 Aug 2007
Registered office changed on 01/08/07 from: 1 mitchell lane bristol BS1 6BU
01 Aug 2007
New director appointed
13 Jul 2007
Incorporation

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