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Home > England & Wales Companies > 94 MILTON PARK MANAGEMENT LIMITED
Company Information for

94 MILTON PARK MANAGEMENT LIMITED

C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,
Company Registration Number
01786252
Private Limited Company
Active

Company Overview

About 94 Milton Park Management Ltd
94 MILTON PARK MANAGEMENT LIMITED was founded on 1984-01-26 and has its registered office in Southampton. The organisation's status is listed as "Active". 94 Milton Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
94 MILTON PARK MANAGEMENT LIMITED
 
Legal Registered Office
C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK
LIME KILN LANE
SOUTHAMPTON
HAMPSHIRE
SO45 2QL
Other companies in SO14
 
Filing Information
Company Number 01786252
Company ID Number 01786252
Date formed 1984-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 MILTON PARK MANAGEMENT LIMITED
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Company Officers of 94 MILTON PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
Company Secretary 2013-12-17
WILLIES JANE ASHER
Director 2001-02-22
MARIA ALICIA GALEANO
Director 1996-05-17
ESPERANZA ISAAC
Director 1996-05-18
RICHARD ANDREW DANIEL KATES
Director 2006-03-21
PHILIP MAURICE WOODROW
Director 1993-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MAURICE WOODROW
Company Secretary 1996-05-17 2013-12-17
PHILIP KEITH CORFIELD SUMNER
Director 1992-10-29 2006-03-21
BERNARD PATRICK MCELHOLM
Director 1992-10-29 2000-08-01
MARK COPE
Company Secretary 1993-04-02 1996-05-17
MARK COPE
Director 1992-10-29 1996-05-17
PRATIMA SARWATE
Company Secretary 1992-10-29 1993-04-02
PRATIMA SARWATE
Director 1992-10-29 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIES JANE ASHER E7 0QY FREEHOLD 66 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
WILLIES JANE ASHER 21 STANHOPE ROAD N6 FREEHOLD LIMITED Director 2013-10-03 CURRENT 2009-12-15 Active
WILLIES JANE ASHER CARTOTYPE LIMITED Director 2010-04-01 CURRENT 2009-09-17 Active
WILLIES JANE ASHER 60 SOUTHWOOD LANE MANAGEMENT LIMITED Director 2000-01-20 CURRENT 2000-01-20 Active
PHILIP MAURICE WOODROW MCLAREN SOFTWARE GROUP LIMITED Director 2018-02-21 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-05-05TM02Termination of appointment of Bernard David Wales on 2020-05-01
2020-05-05AP04Appointment of Bw Residential Limited as company secretary on 2020-05-01
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03PSC04Change of details for Willies Jane Asher as a person with significant control on 2019-01-03
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road London SO14 5FE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM C/O Secretary 94 Milton Park Highgate London N6 5PZ
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WOODROW
2013-12-17AP03Appointment of Bernard David Wales as company secretary
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM Woak Hill St. Davids Lane Prenton Birkenhead Merseyside CH43 9UD
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 94 Milton Park Highgate London N6 5PZ
2010-11-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 FULL LIST
2009-11-10AR0129/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ALICIA GALEANO / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE WOODROW / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DANIEL KATES / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESPERANZA ISAAC / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIES JANE ASHER / 08/11/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / ESPERANZA ISAAC / 01/07/2008
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-06363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-28288aNEW DIRECTOR APPOINTED
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363(288)DIRECTOR RESIGNED
2000-11-23363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30288aNEW DIRECTOR APPOINTED
1996-12-30288aNEW DIRECTOR APPOINTED
1996-11-25288aNEW SECRETARY APPOINTED
1996-11-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-25363sRETURN MADE UP TO 29/10/96; CHANGE OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-16363sRETURN MADE UP TO 29/10/93; CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 94 MILTON PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 94 MILTON PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 MILTON PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 94 MILTON PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 972
Current Assets 2012-01-01 £ 972
Fixed Assets 2012-01-01 £ 150
Shareholder Funds 2012-01-01 £ 1,122
Tangible Fixed Assets 2012-01-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 94 MILTON PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 MILTON PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 94 MILTON PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 MILTON PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 94 MILTON PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 94 MILTON PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 94 MILTON PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 94 MILTON PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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