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DAYTONA MILTON KEYNES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daytona Milton Keynes Limited. The company was founded 21 years ago and was given the registration number 04710314. The firm's registered office is in ESHER. You can find them at C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAYTONA MILTON KEYNES LIMITED
Company Number:04710314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom, KT10 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Daytona Sandown Park Limited, More Lane, Esher, United Kingdom, KT10 8AN

Secretary30 October 2006Active
C/O Daytona Sandown Park Limited, More Lane, Esher, United Kingdom, KT10 8AN

Director25 March 2003Active
C/O Daytona Sandown Park Limited, More Lane, Esher, United Kingdom, KT10 8AN

Director01 June 2004Active
Nutwell Court, Nutfield Road, Redhill, RH1 4ED

Secretary25 March 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary25 March 2003Active
138 Palewell Park, London, SW14 8JH

Director25 March 2003Active
More Lane, More Lane, Esher, United Kingdom, KT10 8AN

Director07 January 2009Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 March 2003Active

People with Significant Control

Mr Charles Robert Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Daytona Sandown Park Limited, More Lane, Esher, United Kingdom, KT10 8AN
Nature of control:
  • Significant influence or control
Daytona Sandown Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:More Lane, Esher, England, KT10 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person secretary company with change date.

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Change person director company with change date.

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2017-02-06Address

Change registered office address company with date old address new address.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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