Company Information for

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL,

Company Registration Number

06078040

Private Limited Company

Active

About Milton Park Developments (egham) Holdings Ltd

MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED was founded on 2007-02-01 and has its registered office in Egham. The organisation's status is listed as "Active". Milton Park Developments (egham) Holdings Limited is a Private Limited Company registered in 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
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
Legal Registered Office
MILTON PARK
STROUDE ROAD
EGHAM
SURREY
TW20 9EL
Other companies in TW20
Previous Names
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
29/10/2009

Filing Information

Company Number06078040
Date formed2007-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:19:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Bass Company Secretary 2009-09-25
Gary Lubner Director DIRECTOR 2009-09-25 UNITED KINGDOM
David Brian Meller Director DIRECTOR 2009-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Michael Wood Smith Company Secretary 2007-02-01 2009-09-25
Michael Ernest Bracken Director 2007-02-01 2009-09-25
Jonathan Philip Homan Director 2007-02-01 2009-09-25
Nigel Howe Director 2007-02-01 2009-09-25
Robert John Madejski Director 2007-02-01 2009-09-25
Ian Smith Director 2007-02-01 2009-09-25
Ian Michael Wood Smith Director 2007-02-01 2009-09-25

Related Directorships for Gary Lubner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Lubner THE ONE TO ONE CHILDREN'S FUNDDirector 2018-02-17 CURRENT 2001-01-22 Active
Gary Lubner BELRON LENDING UK LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Gary Lubner BELRON FINANCE ISSUER LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Gary Lubner BELRON PARTICIPATIONS B.V.Director 2017-09-29 CURRENT 2017-08-01 Active
Gary Lubner FOOTBALL ACADEMY NOAHDirector 2017-07-21 CURRENT 2017-07-21 Active
Gary Lubner MILTON PARK DEVELOPMENTS (EGHAM) LIMITEDDirector 2009-09-25 CURRENT 2005-08-18 Active
Gary Lubner THE NELSON MANDELA LEGACY TRUST (UK)Director 2008-12-12 CURRENT 2004-11-22 Active
Gary Lubner AFRIKA TIKKUN UKDirector 2003-05-19 CURRENT 2003-05-19 Active
Gary Lubner BELRON FINANCE LIMITEDDirector 1999-12-16 CURRENT 1999-09-21 Active
Gary Lubner BELRON INTERNATIONAL LIMITEDDirector 1994-03-07 CURRENT 1989-11-13 Active

Related Directorships for David Brian Meller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brian Meller BELRON LENDING UK LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
David Brian Meller BELRON FINANCE ISSUER LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
David Brian Meller BELRON PARTICIPATIONS B.V.Director 2017-09-29 CURRENT 2017-08-01 Active
David Brian Meller GLASSCARE LTDDirector 2014-04-24 CURRENT 1999-04-09 Active
David Brian Meller BELRON LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Active
David Brian Meller CO SEC NUMBER 4 LIMITEDDirector 2012-11-22 CURRENT 2011-11-25 Active
David Brian Meller GOLF CHARLIE WHISKEY LIMITEDDirector 2012-09-19 CURRENT 2001-06-15 Active
David Brian Meller MOTOR CHECK LIMITEDDirector 2012-02-07 CURRENT 2005-08-05 Active
David Brian Meller AUTOGLASS WINDSHIELDS LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
David Brian Meller AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
David Brian Meller SUPER SCREENS LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
David Brian Meller WINDSHIELDS LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
David Brian Meller AUTOGLASS (UK) LIMITEDDirector 2011-03-14 CURRENT 2011-03-14 Active
David Brian Meller AUTO GLASS YORK LIMITEDDirector 2011-03-09 CURRENT 2011-03-09 Active
David Brian Meller MILTON PARK DEVELOPMENTS (EGHAM) LIMITEDDirector 2009-09-25 CURRENT 2005-08-18 Active
David Brian Meller AUTOGLASS LIMITEDDirector 2008-09-24 CURRENT 2008-09-24 Active
David Brian Meller CARLUX LIMITEDDirector 2004-12-29 CURRENT 2004-12-29 Active - Proposal to Strike off
David Brian Meller GLASPLUS LIMITEDDirector 2004-05-06 CURRENT 2001-03-14 Active - Proposal to Strike off
David Brian Meller BELRON TECHNICAL LIMITEDDirector 2004-03-02 CURRENT 1983-01-27 Active
David Brian Meller DAWENDA LIMITEDDirector 2004-02-18 CURRENT 1946-05-22 Dissolved 2014-10-21
David Brian Meller BELRON FINANCE LIMITEDDirector 2004-02-18 CURRENT 1999-09-21 Active
David Brian Meller NATIONWIDE PLANT GLAZING LIMITEDDirector 2004-02-18 CURRENT 1990-01-30 Active
David Brian Meller AUTOGLASS DISTRIBUTION LIMITEDDirector 2004-02-18 CURRENT 1987-08-20 Active
David Brian Meller AUTOGLASS BODYREPAIR LIMITEDDirector 2004-02-18 CURRENT 1986-08-04 Active
David Brian Meller GLASS MEDIC LIMITEDDirector 2004-02-18 CURRENT 1988-12-22 Active
David Brian Meller AUTORESTORE LIMITEDDirector 2004-02-18 CURRENT 1989-03-02 In Administration
David Brian Meller PCV GLASS LIMITEDDirector 2004-02-18 CURRENT 1990-02-05 Active - Proposal to Strike off
David Brian Meller LADDAW LIMITEDDirector 2004-02-18 CURRENT 1976-10-18 Active
David Brian Meller CARGLASS (UK) LIMITEDDirector 2004-02-18 CURRENT 1975-07-30 Active
David Brian Meller BELRON UK LIMITEDDirector 2004-02-18 CURRENT 1951-04-23 Active
David Brian Meller BELLUX UK LIMITEDDirector 2003-12-12 CURRENT 2003-12-12 Active - Proposal to Strike off