Stoke Park Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Singh, Prabhjot · Director appointed 2022-07-19
• Varghese, Saji · Director appointed 2021-04-22
• Banerji, Shumeet · Director appointed 2021-04-22 resigned 2024-03-31
• King, Chester Milner · Director appointed 1995-09-15 resigned 2022-07-11
• King, Witney Milner · Director appointed 1992-08-12 resigned 2021-04-22
• King, Roger Milner · Director appointed 1992-08-12 resigned 2021-04-22
• King, Hertford Milner · Director appointed 1992-08-12 resigned 2019-11-01
• Menon, Radha Gopi · Secretary appointed 1992-08-12 resigned 2002-12-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-17 resigned 1992-08-12
• Instant Companies Limited · Corporate Nominee Director appointed 1992-07-17 resigned 1992-08-12

People with significant control (5)

• Mr Roger Milner King Ceased 2021-07-22
  Individual Psc · British · resident in United Kingdom · born 5/1936 · notified 2016-04-06
  Significant influence or control
• Mr Witney Milner King Ceased 2021-07-22
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-04-06
  Significant influence or control
• Mr Chester Milner King Ceased 2021-07-22
  Individual Psc · British · resident in England · born 2/1971 · notified 2016-04-06
  Significant influence or control
• Mr Hertford Milner King Ceased 2019-11-01
  Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-07-23

Mortgages & charges (21)

All charges satisfied.

• A registered charge Satisfied 027320690021
  Held by The Hong Kong and Shanghai Banking Corporation Limited
  Created 2021-12-29 · satisfied 2025-01-08
  The leasehold property known as land and buildings at stoke park, stoke poges, slough, buckinghamshire, SL2 4PG demised by a lease dated 16 july 2018 made between (1) south bucks district council and (2) stoke park limited registered under title numbers BM432907 and BM440065 and the freehold property lying to the west of stoke poges lane, stoke poges registered under title number BM3423.
• A registered charge Satisfied 027320690020
  Held by Hsbc Bank PLC
  Created 2021-07-01 · satisfied 2022-06-23
  The leasehold property known as land and buildings at stoke park, stoke poges, slough, buckinghamshire, SL2 4PG demised by a lease dated 16 july 2018 made between (1) south bucks district council and (2) stoke park limited registered under title numbers BM432907 and BM440065 and the freehold property lying to the west of stoke poges lane, stoke poges registered under title number BM3423.
• A registered charge Satisfied 027320690019
  Held by Hsbc UK Bank PLC
  Created 2018-07-16 · satisfied 2022-06-23
  The property known as land and buildings at stoke park, park road, stoke poges, slough, buckinghamshire, SL2 4PG demised by a lease dated 16 july 2018 made between (1) south bucks district council and (2) stoke park limited. For more details of the other land, ship, aircraft and intellectual property charged, please refer to the instrument.
• A registered charge Satisfied 027320690018
  Held by Hsbc Bank PLC as Security Trustee
  Created 2018-04-09 · satisfied 2022-06-23
  Certain mark/images with registration numbers "UK00003089088" and "UK00002582802". For further details of the intellectual property charged, please refer to the instrument, in particular part 1 (registered trade marks) of schedule 1 of the instrument.
• A registered charge Satisfied 027320690017
  Held by Hsbc Bank PLC
  Created 2017-01-19 · satisfied 2017-02-16
  Land on the south-west side of east drive, stoke poges, slough with title number BM406487.
• A registered charge Satisfied 027320690016
  Held by Hsbc Bank PLC
  Created 2016-07-29 · satisfied 2022-06-23
  The land and buildings being part of stoke park country club and resort, park road, stoke poges, buckinghamshire, SL2 4PG comprising the leasehold land and buildings within land registry title number BM221310, but excluding the freehold interest in the land and buildings transferred by south bucks district council to the borrower in a transfer dated 3 june 2016.
• A registered charge Satisfied 027320690015
  Held by Hsbc Bank PLC
  Created 2016-07-29 · satisfied 2022-06-23
  The land and buildings being part of stoke park country club and resort, park road, stoke poges, buckinghamshire, SL2 4PG comprising the leasehold land and buildings within land registry title number BM123895, but excluding the freehold interest in the land and buildings transferred by south bucks district council to the borrower in a transfer dated 3 june 2016.
• A registered charge Satisfied 027320690014
  Held by Hsbc Bank PLC
  Created 2016-07-29 · satisfied 2022-06-23
  The land and buildings being part of stoke park country club and resort, park road, stoke poges, buckinghamshire, SL2 4PG comprising the leasehold land and buildings within land registry title number BM371287.
• A registered charge Satisfied 027320690013
  Held by Hsbc Bank PLC
  Created 2016-07-29 · satisfied 2022-06-23
  The land and buildings being part of stoke park country club and resort, park road, stoke poges, buckinghamshire, SL2 4PG comprising the leasehold land and buildings within land registry title number BM3423.
• A registered charge Satisfied 027320690012
  Held by Hsbc Bank PLC
  Created 2016-07-29 · satisfied 2022-06-23
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-27 · satisfied 2017-01-04
  Stoke park stoke poges. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2006-04-27 · satisfied 2017-01-04
  Stoke park park road stoke poges bucks t/nos bm 221310, bm 123895 and bm 3423. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-01 · satisfied 2006-07-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-16 · satisfied 2006-07-08
  F/H land lying to the west of stoke poges land stoke poges buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-16 · satisfied 2017-01-04
  F/H property k/a land at stoke park stoke poges and five parcels of land at stoke park stoke poges t/n BM221310, BM198491 and BM3423,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-16 · satisfied 2017-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge of licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-03 · satisfied 2006-07-08
  Five parcels of land at stoke park poges buckinghamshire title number BM221310. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-08-18 · satisfied 1998-11-11
  L/H property k/a stoke park stoke poges slough buckinghamshire t/nos.BM198491. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-08-21 · satisfied 2004-07-07
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-03-29 · satisfied 1996-11-26
  L/H-land at stoke park stoke poges buckinghamshire t/n-BM198491 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-03-15 · satisfied 2004-06-30
  L/H-land on the south side of park road stoke poges slough berkshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill.

Recent filings (15)

• 2025-08-18 Full accounts (paper) AA Accounts
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-15 Termination director company with name termination date TM01 Officers
• 2024-01-03 Capital allotment shares SH01 Capital
• 2023-12-10 Capital allotment shares (paper) SH01 Capital
• 2023-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-22 Termination director company with name termination date TM01 Officers
• 2022-07-22 Appointment of director AP01 Officers
• 2022-07-21 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.