STOKE PARK LIMITED

Company summary

Company number: 02732069
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:49 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
Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
Nature of business
Hotels and similar accommodation
Operation of sports facilities
Previous company names
MADEOPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINGH, Prabhjot ACTIVE	Director	19 Jul 2022		England	May 1976	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
VARGHESE, Saji ACTIVE	Director	22 Apr 2021		United Kingdom	May 1970	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Hertford Milner RESIGNED	Secretary	02 Jan 2003	01 Nov 2019			Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
MENON, Radha Gopi RESIGNED	Secretary	12 Aug 1992	31 Dec 2002			37 Rosedew Road, London, W6 9ET
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	12 Aug 1992			26, Church Street, London, NW8 8EP
BANERJI, Shumeet RESIGNED	Director	22 Apr 2021	31 Mar 2024	England	December 1959	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Chester Milner RESIGNED	Director	15 Sep 1995	11 Jul 2022	England	February 1971	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Hertford Milner RESIGNED	Director	12 Aug 1992	01 Nov 2019	United Kingdom	November 1965	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Roger Milner RESIGNED	Director	12 Aug 1992	22 Apr 2021	United Kingdom	May 1936	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Witney Milner RESIGNED	Director	12 Aug 1992	22 Apr 2021	Oman	March 1967	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1992	12 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SINGH, Prabhjot ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: May 1976
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

VARGHESE, Saji ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Hertford Milner RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Nov 2019
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

MENON, Radha Gopi RESIGNED
Role: Secretary
Appointed on: 12 Aug 1992
Resigned on: 31 Dec 2002
Address: 37 Rosedew Road, London, W6 9ET

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1992
Resigned on: 12 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BANERJI, Shumeet RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1959
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Chester Milner RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: February 1971
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Hertford Milner RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Roger Milner RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Witney Milner RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 22 Apr 2021
Country of Residence: Oman
Date of birth: March 1967
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 12 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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