CompanyTrack
M

MILTON(PETERBOROUGH)ESTATES COMPANY,

Active Peterborough

Growing of cereals (except rice), leguminous crops and oil seeds

Growing of cereals (except rice), leguminous crops and oil seedsDevelopment of building projects +2
M

MILTON(PETERBOROUGH)ESTATES COMPANY,

Growing of cereals (except rice), leguminous crops and oil seeds

Founded 24 Mar 1934 Active Peterborough, United Kingdom
Growing of cereals (except rice), leguminous crops and oil seedsDevelopment of building projectsOther letting and operating of own or leased real estateActivities of head offices
Accounts Submitted
Confirmation Statement Submitted 17 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Estate Office Milton Park Peterborough Cambridgeshire PE3 9HD

Credit Report

Discover MILTON(PETERBOROUGH)ESTATES COMPANY,'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 9 resigned
Status
Celestria Magdalen Mary HalesDirectorBritishEngland721 Apr 1996Active
Currey & Co LlpCorporate-secretaryUnited KingdomUnknown1 May 2010Active
Isabella Naylor-leylandDirectorBritishUnited Kingdom67UnknownActive
James BehrensSecretaryUnknownUnknown24 Mar 2021Active
Louis MosleyDirectorBritishUnited Kingdom432 Oct 2014Active
Nigel Kenneth CayzerDirectorBritishEngland71UnknownActive
Philip Vyvian Naylor LeylandDirectorBritishEngland72UnknownActive
Randal Alexanderjohn Mcdonnell Earl Of AntrimDirectorBritishUnited Kingdom5827 Apr 2011Active

Shareholders

Shareholders (4)

Randal Alexander St John Earl Of Antrim Louis Mosley Nigel Kenneth Cayzer
50.5%
101,0001 Dec 2022
Randal Alexander St John Earl Of Antrim Celestria Magdelen Mary Hales Louis Mosley
25.0%
49,9891 Dec 2022
Thomas Philip Naylor-leyland
0.0%
121 Dec 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Louis Mosley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Randal Alexanderjohn Mcdonnell Earl Of Antrim

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Nigel Kenneth Cayzer

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

MILTON(PETERBOROUGH)ESTATES COMPANY, Current Company
ALWALTON HILL PETERBOROUGH LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
FITZWILLIAM LAND COMPANY (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NANTCLWYD FARMS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TALBOT (MALTON) HOTEL COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
13 Sept 2024MortgageMortgage Satisfy Charge FullView(1 page)
13 Sept 2024MortgageMortgage Satisfy Charge FullView(1 page)
10 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(50 pages)
4 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-01 with no updatesView(3 pages)
17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

13 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

13 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 17 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 13 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 13 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Sept 2024

Confirmation statement made on 2023-12-01 with no updates

2 years ago on 4 Dec 2023