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

Hertford Milner King

director · Resigned 01/11/2019

Hertford Milner King

secretary · Resigned 01/11/2019

Witney Milner King

director · Resigned 22/04/2021

Roger 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