MILTON PARK MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1HG
Company number 02864506
Status Active
Incorporation Date 15 October 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 FORFIELD PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MILTON PARK MANAGEMENT LIMITED are www.miltonparkmanagement.co.uk, and www.milton-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02864506. Milton Park Management Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Milton Park Management Limited is 2 Forfield Place Leamington Spa Warwickshire Cv31 1hg. . CLIFTON, Kirstie Abigail is a Secretary of the company. CLIFTON, Andrew is a Director of the company. LAM, Yuk Ming is a Director of the company. WINSLOW, Douglas John is a Director of the company. Secretary FREEMAN, Crispin John has been resigned. Secretary GOODING, Michael Kirk James has been resigned. Director ARTIS, Michael James Edward has been resigned. Director BARLAND, Deborah Leigh has been resigned. Director CECCOMORI, Daniele Arnaldo, Dr has been resigned. Director ELLISON, Nicola Elizabeth has been resigned. Director FREEMAN, Crispin John has been resigned. Director FREEMAN, Crispin John has been resigned. Director FREEMAN, Simon Charles has been resigned. Director GOODING, Michael Kirk James has been resigned. Director RIORDAN, Colin Bryan, Professor has been resigned. Director ROBERTS, Craig Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLIFTON, Kirstie Abigail
Appointed Date: 20 September 2003

Director
CLIFTON, Andrew
Appointed Date: 23 September 1996
61 years old

Director
LAM, Yuk Ming
Appointed Date: 08 December 2012
53 years old

Director
WINSLOW, Douglas John
Appointed Date: 02 October 2015
51 years old

Resigned Directors

Secretary
FREEMAN, Crispin John
Resigned: 20 September 2003
Appointed Date: 21 October 1993

Secretary
GOODING, Michael Kirk James
Resigned: 21 October 1993
Appointed Date: 15 October 1993

Director
ARTIS, Michael James Edward
Resigned: 02 October 2015
Appointed Date: 08 February 2013
46 years old

Director
BARLAND, Deborah Leigh
Resigned: 01 November 2004
Appointed Date: 27 February 1998
58 years old

Director
CECCOMORI, Daniele Arnaldo, Dr
Resigned: 08 December 2012
Appointed Date: 01 November 2004
56 years old

Director
ELLISON, Nicola Elizabeth
Resigned: 31 March 2010
Appointed Date: 01 January 2005
48 years old

Director
FREEMAN, Crispin John
Resigned: 01 November 2004
Appointed Date: 14 October 1998
59 years old

Director
FREEMAN, Crispin John
Resigned: 21 October 1993
Appointed Date: 15 October 1993
59 years old

Director
FREEMAN, Simon Charles
Resigned: 14 October 1998
Appointed Date: 21 October 1993
55 years old

Director
GOODING, Michael Kirk James
Resigned: 26 September 1996
Appointed Date: 15 October 1993
61 years old

Director
RIORDAN, Colin Bryan, Professor
Resigned: 08 February 2013
Appointed Date: 16 May 2010
66 years old

Director
ROBERTS, Craig Ronald
Resigned: 27 February 1998
Appointed Date: 15 October 1993
63 years old

Persons With Significant Control

Mr Yuk Ming Lam
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Clifton
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas John Winslow
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILTON PARK MANAGEMENT LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 15 October 2015 no member list
05 Nov 2015
Termination of appointment of Michael James Edward Artis as a director on 2 October 2015
...
... and 68 more events
25 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution

04 Nov 1993
Director resigned;new director appointed

04 Nov 1993
Secretary resigned;new secretary appointed

04 Nov 1993
Accounting reference date notified as 31/03

15 Oct 1993
Incorporation