MILTON ESTATES,LIMITED

Company summary

Company number: 00204475
Status: ACTIVE
Incorporated / age: 13 March 1925101 years
Registered office: 224 Childwall Road,, Childwall Five Ways,, Liverpool 15, L15 6UY
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
224 Childwall Road,, Childwall Five Ways,, Liverpool 15, L15 6UY
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Max Oliver ACTIVE	Director	12 Sep 2016		England	August 1979	Narlin, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG, United Kingdom
HENDERSON, Pamela Margaret ACTIVE	Director	22 Mar 2001		England	November 1948	9, Hillside Road, Knutsford, Cheshire, WA16 6TH, England
HENDERSON CROWDEN, Leah Victoria ACTIVE	Director	12 Sep 2016		England	March 1976	5 Village Mews, Caldy Road, West Kirby, Wirral, CH48 2LG, United Kingdom
MCCLENNON, Faye Charlotte ACTIVE	Director	12 Sep 2016		United Kingdom	March 1973	Oakmere, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QF
HENDERSON, Pamela Margaret RESIGNED	Secretary		22 Mar 2001			16 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ
MADDOCK, Peter RESIGNED	Secretary	10 Jan 2006	07 Aug 2016			12 Crondall Grove, Liverpool, Merseyside, L15 6XD
MADDOCK, Peter RESIGNED	Secretary	22 Mar 2001	14 May 2004			12 Crondall Grove, Liverpool, Merseyside, L15 6XD
PAPWORTH, Peter Robert RESIGNED	Secretary	13 Jul 2004	09 Jan 2006			34 Dowhills Road, Liverpool, Merseyside, L23 8SW
HENDERSON, Martin Sidney RESIGNED	Director		12 Dec 1995		March 1947	Woodend, Netherley Road, Tarbock Green, Prescot, Merseyside, L35 1QE
PAIN, Davy Henry Stephen RESIGNED	Director		13 Nov 2007		April 1919	6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF
WILLIAMS, Margaret Patricia RESIGNED	Director	10 Dec 1992	08 Oct 2010	United Kingdom	November 1924	High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ
WILLIAMS, Robert Pierce RESIGNED	Director		22 Dec 2014	United Kingdom	June 1920	High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ

HENDERSON, Max Oliver ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: August 1979
Address: Narlin, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG, United Kingdom

HENDERSON, Pamela Margaret ACTIVE
Role: Director
Appointed on: 22 Mar 2001
Country of Residence: England
Date of birth: November 1948
Address: 9, Hillside Road, Knutsford, Cheshire, WA16 6TH, England

HENDERSON CROWDEN, Leah Victoria ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: March 1976
Address: 5 Village Mews, Caldy Road, West Kirby, Wirral, CH48 2LG, United Kingdom

MCCLENNON, Faye Charlotte ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Oakmere, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QF

HENDERSON, Pamela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2001
Address: 16 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ

MADDOCK, Peter RESIGNED
Role: Secretary
Appointed on: 10 Jan 2006
Resigned on: 07 Aug 2016
Address: 12 Crondall Grove, Liverpool, Merseyside, L15 6XD

MADDOCK, Peter RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 14 May 2004
Address: 12 Crondall Grove, Liverpool, Merseyside, L15 6XD

PAPWORTH, Peter Robert RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 09 Jan 2006
Address: 34 Dowhills Road, Liverpool, Merseyside, L23 8SW

HENDERSON, Martin Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: March 1947
Address: Woodend, Netherley Road, Tarbock Green, Prescot, Merseyside, L35 1QE

PAIN, Davy Henry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2007
Date of birth: April 1919
Address: 6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF

WILLIAMS, Margaret Patricia RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1924
Address: High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ

WILLIAMS, Robert Pierce RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1920
Address: High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 1974	Outstanding
02 Jan 1974	Outstanding
26 Mar 1973	Outstanding
08 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1926	Outstanding
11 May 1926	Outstanding
10 May 1926	Outstanding
01 Feb 1926	Outstanding
31 Dec 1925	Outstanding
15 Dec 1925	Outstanding
29 Sep 1925	Outstanding
03 Sep 1925	Outstanding
22 Jul 1925	Outstanding
25 May 1925	Outstanding
25 May 1925	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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