Relationships Milton Keynes Ltd
02796665
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 07/03/2024
OPERATIONS MANAGER
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 07/03/2024
TECHNICAL SERVICES SENIOR DIRECTOR
BRITISH · ENGLAND · Age 49
director · Since 07/03/2024
RETIRED
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 05/09/2024
EXECUTIVE COACH
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 19/12/2024
SENIOR CUSTOMER SUCCESS MANAGER
LITHUANIAN · ENGLAND · Age 43
director · Since 19/12/2024
SALES DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 3 other boards
secretary · Since 19/11/2025
secretary · Since 19/11/2025
secretary · Since 19/11/2025
secretary · Since 19/11/2025
Former
director · Resigned 29/09/1997
director · Resigned 29/09/1998
director · Resigned 12/09/2000
director · Resigned 13/03/2001
secretary · Resigned 02/04/2001
director · Resigned 26/09/2001
director · Resigned 27/02/2002
director · Resigned 30/03/2002
director · Resigned 20/07/2002
director · Resigned 04/02/2003
director · Resigned 24/02/2004
director · Resigned 19/05/2004
secretary · Resigned 01/03/2005
director · Resigned 11/11/2005
secretary · Resigned 18/10/2006
director · Resigned 28/10/2010
secretary · Resigned 20/01/2011
director · Resigned 20/01/2011
director · Resigned 01/05/2011
director · Resigned 15/02/2012
director · Resigned 20/03/2012
secretary · Resigned 04/08/2012
director · Resigned 26/09/2012
director · Resigned 06/11/2012
director · Resigned 06/11/2012
director · Resigned 06/11/2012
director · Resigned 14/11/2012
director · Resigned 30/09/2014
director · Resigned 30/09/2014
director · Resigned 30/11/2017
director · Resigned 09/10/2018
director · Resigned 29/11/2018
director · Resigned 16/10/2019
director · Resigned 16/10/2019
director · Resigned 22/09/2020
director · Resigned 08/06/2022
director · Resigned 14/12/2022
director · Resigned 06/12/2023
director · Resigned 19/12/2024
director · Resigned 19/12/2024
Persons with Significant Control
Former PSCs
Mr Peter Houselander
Ceased 09/10/2018
Mr John William Luff
Ceased 12/03/2018
Mr Nick Jackman
Ceased 30/11/2017
Mr Keith Lewington
Ceased 19/12/2024
Dr Domenico Della-Ventura
Ceased 22/09/2020
Mr Mark Rayner
Ceased 19/07/2023
Mrs Jane Marian Street
Ceased 10/09/2019
Miss Victoria Tamarind Clark
Ceased 29/11/2018
Mrs Charlotte Ann Walsh
Ceased 19/12/2024
Mr Andrew Davidson
Ceased 14/12/2022
Mrs Susan Sawyer
Ceased 28/04/2021
Mr Bharatkumar Miangar
Ceased 11/11/2025
Mr Robin Connor
Ceased 08/06/2022
Miss Emily Sarah Pope
Ceased 19/12/2024
Ms Christine Anne Griffin
Ceased 06/12/2023
Dr Volker Patent
Ceased 11/11/2025
Mrs Hazel May Moore
Ceased 11/11/2025
Mr Daanish Aslam
Ceased 19/12/2024
Mr Nicholas Lee Axtell
Ceased 11/11/2025
Ms Hilary Williams
Ceased 11/11/2025
Mrs Jessica Lucy Annison
Ceased 11/11/2025
Mr Kevin Donald Smith
Ceased 07/04/2025
Mr Thomas Edward Taylor
Ceased 11/11/2025
Ms Gintare Andrews
Ceased 11/11/2025
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE RELATE CENTRE
WOLVERTON