Milton Place Limited

Company Name	Milton Place Limited
Directors	Peter Lindsey Dunne and Tracy Kim Green
Company Status	Active
Company Number	03239944
Category	Private Limited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)
Previous Name	Milton Place Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Lindsey Dunne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Mrs Tracy Kim Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Graham Richard Cottam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 1998)
Role	Deputy Quarry Manager
Correspondence Address	16 Milton Place Gravesend Kent DA12 2BT

Director Name	Mark Andrew Gillott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1999)
Role	Sales Manager
Correspondence Address	16b Milton Place Gravesend Kent DA12 2BT

Director Name	Mrs Tracy Kim Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 week after company formation)
Appointment Duration	25 years, 11 months (resigned 03 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL

Secretary Name	Mrs Tracy Kim Green
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL

Director Name	Mr Peter Lindsey Dunne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 01 July 2022)
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	Rosedene Green Farm Lane Shorne Gravesend Kent DA12 3HL

Director Name	Mark Anthony Pool
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2003)
Role	Car Panel Beater-Sprayer
Correspondence Address	16b Milton Place Gravesend Kent DA12 2BT

Director Name	Lee Boyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Contracts Manager
Correspondence Address	16b Milton Place Gravesend Kent DA12 2BT

Director Name	Mr Carl Frater
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(9 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2016)
Role	Civil Servant
Country of Residence	Canada
Correspondence Address	Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL

Secretary Name	Lauren Frater
Status	Resigned
Appointed	05 July 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2024)
Role	Company Director
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01903 238664
Telephone region	Worthing

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lauren Frater & Carl Frater 33.33% Ordinary
1 at £1	Sheila Christine French & Peter Lindsey Dunne 33.33% Ordinary
1 at £1	Tracy Kim Green 33.33% Ordinary

Financials

Year	2014
Net Worth	£51
Cash	£30
Current Liabilities	£11,964

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 13 June 2023 with updates (3 pages)
16 June 2023	Director's details changed for Mr Carl Frater on 13 June 2023 (2 pages)
16 June 2023	Director's details changed for Mr Peter Lindsey Dunne on 13 June 2023 (2 pages)
16 June 2023	Change of details for Mr Carl Frater as a person with significant control on 13 June 2023 (2 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
7 March 2023	Registered office address changed from , C/O Wilkin Chapman Llp the Maltings, 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY to 123 Cross Lane East Gravesend Kent DA12 5HA on 7 March 2023 (1 page)
22 February 2023	Change of details for Mr Peter Lindsey Dunne as a person with significant control on 22 February 2023 (2 pages)
15 August 2022	Director's details changed for Mr Carl Frater on 16 May 2022 (2 pages)
15 August 2022	Change of details for Mrs Tracy Kim Green as a person with significant control on 16 May 2022 (2 pages)
15 August 2022	Change of details for Mr Peter Lindsey Dunne as a person with significant control on 16 May 2022 (2 pages)
15 August 2022	Second filing of Confirmation Statement dated 13 June 2022 (3 pages)
15 August 2022	Change of details for Mr Carl Frater as a person with significant control on 16 May 2022 (2 pages)
15 August 2022	Appointment of Mr Peter Lindsey Dunne as a director on 1 July 2022 (2 pages)
12 August 2022	Termination of appointment of Tracy Kim Green as a director on 3 August 2022 (1 page)
8 August 2022	Registered office address changed from , Rosedene Green Farm Lane, Shorne, Gravesend, Kent, DA12 3HL, England to 123 Cross Lane East Gravesend Kent DA12 5HA on 8 August 2022 (2 pages)
5 August 2022	Appointment of Lauren Frater as a secretary on 5 July 2022 (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
6 July 2022	Registered office address changed from , 46 Victoria Road, Worthing, Sussex, BN11 1XE to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 July 2022 (1 page)
6 July 2022	Termination of appointment of Peter Lindsey Dunne as a director on 1 July 2022 (1 page)
4 July 2022	S1096 Court Order to Rectify (4 pages)
13 June 2022	13/06/22 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 15/08/2022 (6 pages)
13 June 2022	Register inspection address has been changed from Rose Dene Green Farm Lane Shorne Gravesend DA12 3HL England to Tracy Kim Green Rose Dene Green Farm Lane, Shorne Gravesend Kent DA12 3HL DA12 3HL (1 page)
9 June 2022	Termination of appointment of Tracy Kim Green as a secretary on 1 October 2009 (1 page)
5 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 January 2021	Director's details changed for Dr Tracy Kim Green on 1 October 2009 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 July 2020	Director's details changed for Ms Tracy Kim Green on 1 July 2020 (2 pages)
11 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (6 pages)
25 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 November 2014	Director's details changed for Carl Fratter on 1 September 2013 (2 pages)
13 November 2014	Director's details changed for Carl Fratter on 1 September 2013 (2 pages)
13 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Director's details changed for Carl Fratter on 1 September 2013 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3 (6 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Director's details changed for Tracy Kim Dore on 1 November 2009 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Peter Lindsey Dunne on 1 November 2009 (2 pages)
24 August 2010	Director's details changed for Peter Lindsey Dunne on 1 November 2009 (2 pages)
24 August 2010	Director's details changed for Carl Fratter on 1 November 2009 (2 pages)
24 August 2010	Director's details changed for Tracy Kim Dore on 1 November 2009 (2 pages)
24 August 2010	Director's details changed for Peter Lindsey Dunne on 1 November 2009 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Carl Fratter on 1 November 2009 (2 pages)
24 August 2010	Secretary's details changed for Tracy Kim Dore on 1 November 2009 (1 page)
24 August 2010	Director's details changed for Carl Fratter on 1 November 2009 (2 pages)
24 August 2010	Secretary's details changed for Tracy Kim Dore on 1 November 2009 (1 page)
24 August 2010	Secretary's details changed for Tracy Kim Dore on 1 November 2009 (1 page)
24 August 2010	Director's details changed for Tracy Kim Dore on 1 November 2009 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 October 2008	Return made up to 20/08/08; full list of members (4 pages)
13 October 2008	Return made up to 20/08/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / tracy dore / 01/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / tracy dore / 01/07/2008 (1 page)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 September 2007	Return made up to 20/08/07; full list of members (7 pages)
11 September 2007	Return made up to 20/08/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 September 2006	Return made up to 20/08/06; full list of members (7 pages)
8 September 2006	Return made up to 20/08/06; full list of members (7 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 September 2005	Return made up to 20/08/05; full list of members (7 pages)
29 September 2005	Return made up to 20/08/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
1 September 2004	Return made up to 20/08/04; full list of members (7 pages)
1 September 2004	Return made up to 20/08/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
30 June 2004	Registered office changed on 30/06/04 from: 99 clifton road, worthing, sussex, BN11 4DP (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 99 clifton road worthing sussex BN11 4DP (1 page)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
20 September 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
4 September 2002	Return made up to 20/08/02; full list of members (7 pages)
4 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
14 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
9 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
14 August 2000	Return made up to 20/08/00; full list of members (7 pages)
14 August 2000	Return made up to 20/08/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
13 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
27 January 1999	Return made up to 20/08/98; no change of members (4 pages)
27 January 1999	Return made up to 20/08/98; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1997 (2 pages)
26 January 1999	Accounts for a small company made up to 31 August 1997 (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
11 December 1997	Return made up to 20/08/97; full list of members (6 pages)
11 December 1997	Return made up to 20/08/97; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Ad 06/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 September 1996	Ad 06/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	Director resigned (2 pages)
20 August 1996	Incorporation (17 pages)
20 August 1996	Incorporation (17 pages)

Milton Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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