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Stoke Park Limited

02732069

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stoke Park Club, Park Road, Stoke Poges, SL2 4PG
Incorporated 17/07/1992

Previously known as

Madeopen Limited · until 20/08/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

55100
Hotels and similar accommodation
93110
Operation of sports facilities

Officers

Saji Varghese

director · Since 22/04/2021

British · United Kingdom · Age 56

Prabhjot Singh

director · Since 19/07/2022

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 12/08/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1992

Radha Gopi Menon

secretary · Resigned 31/12/2002

Hertford Milner King

director · Resigned 01/11/2019

Hertford Milner King

secretary · Resigned 01/11/2019

Roger Milner King

director · Resigned 22/04/2021

Witney Milner King

director · Resigned 22/04/2021

Chester Milner King

director · Resigned 11/07/2022

Shumeet Banerji

director · Resigned 31/03/2024

Persons with Significant Control

Former PSCs

Mr Roger Milner King

Ceased 22/07/2021

Mr Witney Milner King

Ceased 22/07/2021

Mr Hertford Milner King

Ceased 01/11/2019

Mr Chester Milner King

Ceased 22/07/2021

Charges0 outstanding

Charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/12/2021Registered 13/01/2022Satisfied 08/01/2025
Charge
satisfied

HSBC BANK PLC

Created 01/07/2021Registered 02/07/2021Satisfied 23/06/2022
Charge
satisfied

HSBC UK BANK PLC

Created 16/07/2018Registered 18/07/2018Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 09/04/2018Registered 17/04/2018Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 19/01/2017Registered 25/01/2017Satisfied 16/02/2017
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 23/06/2022
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 23/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 03/05/2006Satisfied 04/01/2017
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/04/2006Registered 28/04/2006Satisfied 04/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2005Registered 08/02/2005Satisfied 08/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2004Registered 17/06/2004Satisfied 04/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2004Registered 17/06/2004Satisfied 04/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2004Registered 17/06/2004Satisfied 08/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 07/12/2001Satisfied 08/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1998Registered 26/08/1998Satisfied 11/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 21/08/1997Registered 28/08/1997Satisfied 07/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1995Registered 04/04/1995Satisfied 26/11/1996
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1994Registered 25/03/1994Satisfied 30/06/2004

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Stoke Park Club
2026-06-09

STOKE PARK CLUB

post townStoke Poges
2026-06-09

STOKE POGES

officer appointedSINGH, Prabhjot
2026-06-09
officer appointedVARGHESE, Saji
2026-06-09