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Michael Graham Estate Agents (Aylesbury) Limited

07304691

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Incorporated 05/07/2010

Previously known as

Howper 722 Limited · until 19/01/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68310
Real estate agencies

Officers

Mrs Lucy Ann Hill

director · Since 06/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Simon George Cooper Hill

secretary · Since 06/01/2011

BRITISH

Also on 37 other boards

Simon George Cooper Hill

director · Since 06/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 37 other boards

Mr Richard Charles Banks

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Stuart Wayne Headland

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Richard Irlam

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Charles Simon Cooper Hill

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 17 other boards

Megan Alexandra Wright

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 29

Also on 13 other boards

Simon George Cooper Hill

secretary · Since 06/01/2011

British

Lucy Ann Hill

director · Since 06/01/2011

British · United Kingdom · Age 60

Simon George Cooper Hill

director · Since 06/01/2011

British · United Kingdom · Age 61

Richard Irlam

director · Since 31/10/2012

British · United Kingdom · Age 52

Richard Charles Banks

director · Since 31/10/2012

British · United Kingdom · Age 65

Stuart Wayne Headland

director · Since 31/10/2012

British · United Kingdom · Age 63

Charles Simon Cooper Hill

director · Since 03/08/2023

British · United Kingdom · Age 34

Megan Alexandra Wright

director · Since 01/12/2025

British · United Kingdom · Age 29

Former

Hp Secretarial Services

corporate secretary · Resigned 06/01/2011

Hp Directors Limited

corporate director · Resigned 06/01/2011

Gerald Mark Couldrake

director · Resigned 06/01/2011

Richard Banks

director · Resigned 31/10/2012

Claire Moss

director · Resigned 20/06/2015

Robert James Lawrence Fitzjohn

director · Resigned 28/03/2023

Carly Freestone

director · Resigned 17/04/2025

Persons with Significant Control

L A Trading Limited

75–100% shares
75–100% votes

The Pinnacle, Building A, Milton Keynes, MK9 1FD

Reg: 03104337 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2020Registered 26/08/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Pinnacle Building A
2026-07-16

THE PINNACLE BUILDING A

post townMilton Keynes
2026-07-16

MILTON KEYNES