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THE MILTON GROUP LIMITED

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

This company is commonly known as The Milton Group Limited. The company was founded 25 years ago and was given the registration number 03656214. The firm's registered office is in BOROUGH GREEN SEVENOAKS. You can find them at 4 Station Court, Station Approach, Borough Green Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE MILTON GROUP LIMITED
Company Number:03656214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Station Court, Station Approach, Borough Green Sevenoaks, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Secretary29 November 2023Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director09 April 2010Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director26 January 1999Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director14 May 2002Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director06 January 2015Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Secretary05 September 2003Active
1 Greens Cottage, Gallants Lane, East Farleigh, Maidstone, ME15 OLH

Secretary26 January 1999Active
11a New Farm Avenue, Bromley, BR2 0TX

Secretary27 August 2002Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary26 October 1998Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director02 February 2000Active
Milton Manor, Thanington Without, Canterbury, CT4 7PH

Director26 January 1999Active
Orchard End Manor Lane, Abbots Leigh, Bristol, BS8 3RU

Director26 September 2000Active
39 Ivy Lane, Canterbury, CT1 1TU

Director26 January 1999Active
Cherry Tree Cottage, 17 West Avenue, Penn, HP10 8AE

Director29 April 2003Active
Cumberland House, Old London Road Knockholt, Sevenoaks, TN14 7JR

Director27 August 2002Active
Priors Cottage Sandy Lane, Ightham, Sevenoaks, TN15 9BA

Director26 January 1999Active
4 Station Court, Station Approach, Borough Green Sevenoaks, TN15 8AD

Director21 January 2004Active
1 Greens Cottage, Gallants Lane, East Farleigh, Maidstone, ME15 OLH

Director11 September 2001Active
11a New Farm Avenue, Bromley, BR2 0TX

Director27 August 2002Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director26 October 1998Active

People with Significant Control

Miss Melanie Johanne Coburn
Notified on:31 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:4 Station Court, Borough Green Sevenoaks, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-11-30Officers

Appoint person secretary company with name date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type group.

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2019-11-05Accounts

Accounts with accounts type group.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type group.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-24Accounts

Change account reference date company current extended.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type group.

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2016-03-08Officers

Termination director company with name termination date.

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2015-11-10Capital

Legacy.

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2015-11-10Capital

Capital statement capital company with date currency figure.

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