MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
05539715 · Active · Ltd · 21 yrs · Egham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
05539715Active· Ltd· England Wales· 2005-08-18Incorporated 2005-08-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SINGER, Humphrey Stewart Morgan· DirectorAppointed 2026-06-29
- VARMA, Anshu· DirectorResigned 2026-05-29
- SCUDAMORE, Rebecca· SecretaryResigned 2024-05-24
- SHAH, Harshitkumar Viryashchandra· DirectorAppointed 2024-04-08
SHAH, Harshitkumar Viryashchandra
Director
- Appointed
- 2024-04-08
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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SINGER, Humphrey Stewart Morgan
Director
- Appointed
- 2026-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BASS, Robert, Dr
Secretary
- Appointed
- 2009-09-25
- Resigned
- 2020-03-02
- Nationality
- British
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DAKIN, Claire Elizabeth
Secretary
- Appointed
- 2020-03-02
- Resigned
- 2023-12-14
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SCUDAMORE, Rebecca
Secretary
- Appointed
- 2020-03-02
- Resigned
- 2024-05-24
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WOOD SMITH, Ian Michael
Secretary
- Appointed
- 2005-08-23
- Resigned
- 2009-09-25
- Nationality
- British
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SPEAFI SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-08-18
- Resigned
- 2005-08-23
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BASS, Robert
Director
- Appointed
- 2020-03-02
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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BRACKEN, Michael Ernest
Director
- Appointed
- 2005-08-23
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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HOMAN, Jonathan Philip
Director
- Appointed
- 2005-08-23
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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LUBNER, Gary
Director
- Appointed
- 2009-09-25
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MELLER, David Brian
Director
- Appointed
- 2009-09-25
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PETTITT, Clare Louise
Director
- Appointed
- 2021-01-08
- Resigned
- 2024-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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SMITH, Ian
Director
- Appointed
- 2005-08-23
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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VARMA, Anshu
Director
- Appointed
- 2023-03-01
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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WOOD SMITH, Ian Michael
Director
- Appointed
- 2005-08-23
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SPEAFI LIMITED
Corporate Director
- Appointed
- 2005-08-18
- Resigned
- 2005-08-23
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