Milton Property Investments Limited in Borough Green SEVENOAKS

Milton Property Investments Limited SEVENOAKS

Milton Property Investments started in year 2001 as Private Limited Company with registration number 04191422. The Milton Property Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Sevenoaks at 4 Station Court Station Approach. Postal code: TN15 8AD. Since May 31, 2001 Milton Property Investments Limited is no longer carrying the name Charco 874.

At present there are 4 directors in the the company, namely Oliver S., Timothy B. and David S. and others. In addition one secretary - Daniel S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milton Property Investments Limited Address / Contact

Office Address	4 Station Court Station Approach
Office Address2	Borough Green
Town	Sevenoaks
Post code	TN15 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04191422
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Daniel S.

Position: Secretary

Appointed: 29 November 2023

Oliver S.

Position: Director

Appointed: 06 January 2015

Timothy B.

Position: Director

Appointed: 09 April 2010

David S.

Position: Director

Appointed: 21 January 2004

Stuart S.

Position: Director

Appointed: 30 May 2001

David S.

Position: Secretary

Appointed: 05 September 2003

Resigned: 29 November 2023

Richard P.

Position: Director

Appointed: 29 April 2003

Resigned: 02 September 2003

Richard T.

Position: Director

Appointed: 27 August 2002

Resigned: 05 September 2003

John R.

Position: Director

Appointed: 27 August 2002

Resigned: 30 April 2009

Richard T.

Position: Secretary

Appointed: 27 August 2002

Resigned: 05 September 2003

David S.

Position: Director

Appointed: 11 September 2001

Resigned: 06 September 2002

David S.

Position: Secretary

Appointed: 30 May 2001

Resigned: 06 September 2002

Martin H.

Position: Director

Appointed: 30 May 2001

Resigned: 21 December 2004

Charles L.

Position: Director

Appointed: 30 May 2001

Resigned: 01 September 2003

Melanie C.

Position: Director

Appointed: 30 May 2001

Resigned: 01 March 2016

Jeremy R.

Position: Director

Appointed: 30 May 2001

Resigned: 30 November 2001

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2001

Resigned: 30 May 2001

Halco Management Limited

Position: Corporate Director

Appointed: 02 April 2001

Resigned: 30 May 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Melanie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melanie C.

Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charco 874	May 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 16th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 24th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 1st, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 30th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 7th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 11th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 11, 2014: 2.00 GBP	capital
AA	Full accounts data made up to November 30, 2012 filed on: 8th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 29th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 26th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 1st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 10th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 11th, June 2009	accounts	Free Download (13 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363a	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 1st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 1st, October 2004	accounts	Free Download (10 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (12 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (9 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 4th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 4th, October 2002	accounts	Free Download (12 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 30/11/01 filed on: 8th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 30/11/01 filed on: 8th, June 2001	accounts	Free Download (1 page)

Milton Property Investments Limited SEVENOAKS

Milton Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Oliver S.

Timothy B.

David S.

Stuart S.

David S.

Richard P.

Richard T.

John R.

Richard T.

David S.

David S.

Martin H.

Charles L.

Melanie C.

Jeremy R.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Company filings

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