THE CAR HOUSE MILTON KEYNES LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

THE CAR HOUSE MILTON KEYNES LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
THE CAR HOUSE MILTON KEYNES LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296592. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE CAR HOUSE MILTON KEYNES LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORPORATE HOUSE JENNA WAY
NEWPORT PAGNELL
MILTON KEYNES
MK16 9QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SHAW Secretary 2022-06-01 CURRENT
ANDREW STUART ROBERT BEARD Mar 1977 British Director 2022-06-01 CURRENT
MR ROGER PATRICK SKINNER Dec 1956 British Director 2022-07-19 CURRENT
MR ANDREW NICHOLAS SHORT Oct 1969 British Director 2022-06-01 CURRENT
MR GARETH SHAW Aug 1971 British Director 2022-06-01 CURRENT
MR JOHN LAWRENCE Apr 1964 British Director 2022-06-01 CURRENT
MR COLIN REGINALD KNOWLES Nov 1949 British Director 2022-06-01 CURRENT
MR MICHAEL GRAHAM DOVETON KAY Dec 1957 Australian Director 2013-10-22 UNTIL 2014-09-30 RESIGNED
MR MARK SUTHERLAND BLACKBURN Secretary 2013-10-22 UNTIL 2020-12-01 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Secretary 1997-02-20 UNTIL 2013-10-22 RESIGNED
MR ASHLEY CONN Secretary 2020-10-05 UNTIL 2022-06-01 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1996-12-27 UNTIL 1997-02-20 RESIGNED
MR ANTHONY MICHAEL HULATT Oct 1955 British Director 1997-02-20 UNTIL 2013-10-22 RESIGNED
MR GARETH SHAW Aug 1971 British Director 2014-02-04 UNTIL 2021-01-31 RESIGNED
MR MICHAEL NEIL SALISBURY Dec 1965 Australian Director 2014-09-30 UNTIL 2022-05-16 RESIGNED
MR GEOFFREY ROBERT KRUYT Dec 1968 Australian Director 2018-07-10 UNTIL 2021-06-21 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Director 1997-02-20 UNTIL 2013-10-22 RESIGNED
MR DAVID LEE MITCHELL Aug 1972 English Director 2021-01-19 UNTIL 2022-03-04 RESIGNED
MR JOHN JOSEPH KELLY Mar 1958 British Director 1997-02-20 UNTIL 2013-10-22 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-27 UNTIL 1997-02-20 RESIGNED
MR ASHLEY CONN Mar 1975 Australian Director 2020-10-05 UNTIL 2022-06-01 RESIGNED
MR ROBERT LIAM EGGLESTON Nov 1957 British Director 2022-03-04 UNTIL 2022-06-01 RESIGNED
MR ROBERT DE LUCA Jul 1970 Australian Director 2022-05-16 UNTIL 2022-06-01 RESIGNED
MR CHRISTOPHER MARTIN CADMAN Jan 1959 British Director 1997-02-20 UNTIL 2013-10-22 RESIGNED
MR ABRAHAM TOMAS Dec 1962 Australian Director 2013-10-22 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clm Fleet Management Plc 2022-05-31 Newport Pagnell   Ownership of shares 75 to 100 percent
Maxxia (Uk) Ltd 2016-04-06 - 2022-05-31 Newport Pagnell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL VEHICLE MANAGEMENT LIMITED NEWPORT PAGNELL MILTON KEYNES Active DORMANT 99999 - Dormant Company
CAPEX ASSET FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOCAL CAR AND VAN RENTAL LIMITED PRINCES RISBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
CORPORATE VEHICLE RENTALS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
ANGLO SCOTTISH ASSET FINANCE LIMITED CHESTER LE STREET Active FULL 64999 - Financial intermediation not elsewhere classified
GMNT LIMITED BROMSGROVE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
JENNA MANAGEMENT LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISPER LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VISPER MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MAXXIA LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
LAKE VIEW VILLAGE HALL BEDFORD Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MAXXIA (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAXXIA FINANCE LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
PRIMO PROPERTY INVESTMENTS LTD CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMO PROPERTY SOLUTIONS LTD CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FINATIV LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VISPER PARTNERS LLP WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED 2024-02-22 30-06-2023 £2 equity
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED 2023-03-10 30-06-2022 £2 equity
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED 2022-01-08 30-06-2021 £2 equity
Dormant Company Accounts - THE CAR HOUSE MILTON KEYNES LIMITED 2021-03-25 30-06-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL VEHICLE MANAGEMENT LIMITED NEWPORT PAGNELL MILTON KEYNES Active DORMANT 99999 - Dormant Company
CORPORATE VEHICLE RENTALS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.