MILTON GARDENS MANAGEMENT (WOKINGHAM) CO LIMITED

Active - Accounts Filed

General Information

NAME
MILTON GARDENS MANAGEMENT (WOKINGHAM) CO LIMITED

COMPANY NUMBER
00972412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/02/1970 (54 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
09/10/2017 11/10/2017
MILTON GARDENS MANAGEMENT COMPANY LIMITED LIMITED
View all previous names

REGISTERED ADDRESS

10 MILTON GARDENS
WOKINGHAM
RG40 1DA

Telephone: 01344414688
TPS: No

TRADING ADDRESSES

10 Milton Gardens
WOKINGHAM
RG40 1DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.7k

NET WORTH

£25.2k

117.55%

TOTAL LIABILITIES

£525

NET ASSETS

£25.2k

117.55%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILTON GARDENS MANAGEMENT (WOKINGHAM) CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MILTON GARDENS MANAGEMENT (WOKINGHAM) CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.7k

NET WORTH

£25.2k

117.55%

TOTAL LIABILITIES

£525

NET ASSETS

£25.2k

117.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE MINERVA DAVIES & THOMAS HOWARD DAVIES	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
ANNETTE SMYTH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ANN BULMER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND GILLEN & TERESA GILLEN	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
MARY LOUIE REED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GRUE	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
DERRICK RANDS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUA YAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DECEASED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER KEMP	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
MARGARET KRAFFT	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
ROGER KEMP	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
JEAN MARGARET CLARK	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
LINDA BOSSOM	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
LESLIE JAMES PEARCE & JANET PEARCE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE PARKINSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAUTAM KUMAR DATTA & PIYAN DATTA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH BARNETT & PETER BARNETT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK HILL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DUNDAS SMITH & RAYMOND JOHN SMITH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA HOPTROFF	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA DENISE GEE & MALCOLM PAUL GEE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM CHURCH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BEATRICE SEARLE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE EMERY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD EDWIN STONE & CAROLE STONE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAP FONG & CHIYEH TAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNA BELINDA WIRSBITZKI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BRADLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PENMAN	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
CLARE KING & SHIRLEY MANSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ELLERBECK & JENNIFER ELLERBECK	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
JAMES ROBERT WILLIAM BOSSOM	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92
LIONEL DEREK COLLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN HUTTON STONE & SUSAN NICHOLA STONE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ADRIAN HOULDSWORTH & DOROTHY MACDONALD HOULDSWORTH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KAREN PARSONAGE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ROBIN WOODWARD-SMITH & VERITY JANE WOODWARD-SMITH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA JILL KEMP	Owned: 2.41 %	Shares: 1	Price per share: £0.92	Total Value: £0.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Kemp Director: 07/12/2021 - Present (3years) Secretary: 23/10/2002 - Present (22 years and 2 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Ronald Edwin Stone 07/12/2021 - Present (3years) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Adrian Houldsworth 07/12/2021 - Present (3years) Born in Jun 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leslie James Pearce 07/12/2021 - Present (3years) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Houldsworth 08/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: New Board Member Leslie James Pearce (929038008) Appointed
Date: 13/12/2021	Event: New Board Member Philip Adrian Houldsworth (929037720) Appointed
Date: 13/12/2021	Event: New Accounts filed
Date: 13/12/2021	Event: New Board Member Ronald Edwin Stone (929037795) Appointed
Date: 13/12/2021	Event: New Board Member Roger Kemp (904672776) Appointed
Date: 10/12/2021	Event: New Board Member Malcolm Paul Gee (918974334) Appointed
Date: 10/12/2021	Event: New Company Secretary Philip Houldsworth (929034770) Appointed
Date: 10/12/2021	Event: Raymond Johan Winger (923471133) has left the board
Date: 10/12/2021	Event: Raymond Johan Winger (927218212) has left the board
Date: 09/12/2021	Event: Helen Bradley (917965331) has left the board
Date: 09/12/2021	Event: Peter Douglas Barnett (927218268) has left the board
Date: 09/12/2021	Event: Teresa Gillen (920267758) has left the board
Date: 09/12/2021	Event: Kirsi Kyllikki Taithongchai (924261521) has left the board
Date: 31/03/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Board Member Raymond Johan Winger (923471133) Appointed
Date: 22/07/2020	Event: New Board Member Peter Douglas Barnett (927218268) Appointed
Date: 22/07/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: New Company Secretary Raymond Johan Winger (927218212) Appointed
Date: 20/07/2020	Event: Roger Kemp (904672776) has left the board
Date: 11/06/2020	Event: Colin Hutton Stone (912268152) has left the board
Date: 11/06/2020	Event: Susan Nichola Stone (917891714) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Malcolm Paul Gee (918974334) has left the board
Date: 18/03/2020	Event: New Accounts filed
Date: 04/07/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Board Member Kirsi Kyllikki Taithongchai (924261521) Appointed
Date: 15/07/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Accounts filed
Date: 26/10/2016	Event: Shirley Manson (909393819) has left the board
Date: 26/06/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Board Member Teresa Gillen (920267758) Appointed
Date: 29/08/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: New Accounts filed
Date: 31/07/2014	Event: New Board Member Malcolm Paul Gee (918974334) Appointed

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MILTON GARDENS MANAGEMENT (WOKINGHAM) CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.7k

£25.2k

£525

£25.2k

People Overview

5

21

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.7k

£25.2k

£525

£25.2k

Accounts

People Overview

5

21

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™