MILTON(PETERBOROUGH)ESTATES COMPANY,

Company Name
MILTON(PETERBOROUGH)ESTATES COMPANY,

Legal Registered Office
ESTATE OFFICE MILTON PARK PETERBOROUGH CAMBRIDGESHIRE PE3 9HD Other companies in PE3

Company Number		00286146
Company ID Number		00286146
Date formed		1934-03-24
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/03/1987
Account next due
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Company Officers of MILTON(PETERBOROUGH)ESTATES COMPANY,

Current Directors

Officer	Role	Date Appointed
CURREY & CO LLP	Company Secretary	2010-05-01
ROBERT WILLIAM DALGLIESH	Company Secretary	1997-04-09
NICOLA JAYNE FLATTERS	Company Secretary	2000-05-30
NIGEL KENNETH CAYZER	Director	1992-12-13
RANDAL ALEXANDER ST JOHN MCDONNELL DUNLUCE	Director	2011-04-27
CELESTRIA MAGDALEN MARY HALES	Director	1996-04-01
LOUIS MOSLEY	Director	2014-10-02
PHILIP VYVIAN NAYLOR LEYLAND	Director	1992-12-13
ISABELLA NAYLOR-LEYLAND	Director	1992-12-13
THOMAS PHILIP NAYLOR-LEYLAND	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER HENRY SPORBORG	Director	1992-12-13	2014-03-31
JAMES DONALD DIARMID OGILVY	Director	1995-09-14	2011-04-05
CURREY & CO	Company Secretary	1992-12-13	2010-05-01
TONY MICHAEL GALE	Company Secretary	1994-12-02	2000-05-30
STEPHEN HASTINGS	Director	1992-12-13	1997-09-17
ELIZABETH-ANNE MARIE GABRIELLE HASTINGS	Director	1992-12-13	1997-03-20
JOHN WILLIAM GORDON PIRIE	Director	1992-12-13	1995-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WILLIAM DALGLIESH	COLLYWESTON STONE SLATERS TRUST	Company Secretary	2007-11-21	CURRENT	1982-09-01	Active
NICOLA JAYNE FLATTERS	HIGHWOOD FARMS LIMITED	Company Secretary	2000-06-19	CURRENT	1997-04-23	Active
NICOLA JAYNE FLATTERS	FITZWILLIAM LAND COMPANY (THE)	Company Secretary	2000-05-30	CURRENT	1968-11-25	Active
LOUIS MOSLEY	BAMPTON GRANGE LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active - Proposal to Strike off
LOUIS MOSLEY	PROPERTYLIST SERVICES LTD	Director	2016-01-18	CURRENT	2016-01-18	Dissolved 2018-01-23
LOUIS MOSLEY	PROPERTYLIST LTD	Director	2015-11-10	CURRENT	2015-10-23	Dissolved 2018-01-23
LOUIS MOSLEY	PROPLIST HOLDINGS LTD	Director	2015-10-22	CURRENT	2015-10-22	Dissolved 2018-01-23
LOUIS MOSLEY	VESTRY INVESTMENTS LTD	Director	2011-05-25	CURRENT	2000-04-11	Active
PHILIP VYVIAN NAYLOR LEYLAND	WENTWORTH WOODHOUSE PRESERVATION TRUST	Director	2013-12-10	CURRENT	2013-12-10	Active
PHILIP VYVIAN NAYLOR LEYLAND	HIGHWOOD FARMS LIMITED	Director	2001-09-26	CURRENT	1997-04-23	Active
PHILIP VYVIAN NAYLOR LEYLAND	FITZWILLIAM LAND COMPANY (THE)	Director	1991-12-13	CURRENT	1968-11-25	Active
ISABELLA NAYLOR-LEYLAND	FITZWILLIAM LAND COMPANY (THE)	Director	2005-01-28	CURRENT	1968-11-25	Active
ISABELLA NAYLOR-LEYLAND	NANTCLWYD FARMS	Director	1991-11-14	CURRENT	1979-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-06		Termination of appointment of Nicola Jayne Flatters on 2023-07-01
2023-10-06	TM02	Termination of appointment of Nicola Jayne Flatters on 2023-07-01
2023-06-29		Director's details changed for Lady Celestria Magdalen Mary Hales on 2023-06-29
2023-06-29	CH01	Director's details changed for Lady Celestria Magdalen Mary Hales on 2023-06-29
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-03-22	CH01	Director's details changed for Viscount Randal Alexander St John Mcdonnell Dunluce on 2021-07-21
2022-03-22	PSC04	Change of details for Randal Alexander St John Mcdonnell Viscount Dunluce as a person with significant control on 2021-07-21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-05	AP03	Appointment of Mr James Behrens as company secretary on 2021-03-24
2021-10-05	TM02	Termination of appointment of Robert William Dalgliesh on 2021-03-24
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30	CH01	Director's details changed for Mr Nigel Kenneth Cayzer on 2020-09-30
2020-09-30	CH04	SECRETARY'S DETAILS CHNAGED FOR CURREY & CO LLP on 2020-09-30
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-30	ANNOTATION	Clarification
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002861460004
2016-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY CELESTRIA MAGDELAN MARY HALES / 21/12/2016
2016-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY CELESTRIA MAGDELEN MARY HALES / 21/12/2016
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 200001
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 200001
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AD02	Register inspection address changed from 21 Buckingham Gate London SW1E 6LS England to 33 Queen Anne Street London W1G 9HY
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 200001
2015-01-22	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-10-15	AP01	DIRECTOR APPOINTED MR LOUIS MOSLEY
2014-04-10	AP01	DIRECTOR APPOINTED MR THOMAS PHILIP NAYLOR-LEYLAND
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPORBORG
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 200001
2013-12-18	AR01	09/12/13 ANNUAL RETURN FULL LIST
2012-12-19	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-01-12	MG01	Particulars of a mortgage or charge / charge no: 3
2011-12-21	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-08-01	AP01	DIRECTOR APPOINTED VISCOUNT RANDAL ALEXANDER ST JOHN MCDONNELL DUNLUCE
2011-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY
2011-04-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-12-14	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-12-14	AP04	Appointment of corporate company secretary Currey & Co Llp
2010-12-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CURREY & CO
2009-12-21	AR01	09/12/09 ANNUAL RETURN FULL LIST
2009-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-21	AD02	SAIL ADDRESS CREATED
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY SPORBORG / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES DONALD DIARMID OGILVY / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY ISABELLA NAYLOR-LEYLAND / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP VYVIAN NAYLOR LEYLAND / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH CAYZER / 21/12/2009
2009-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 21/12/2009
2009-02-09	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPORBORG / 04/09/2008
2008-02-01	363s	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2006-12-18	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2005-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-21	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ESTATE OFFICE MILTON PARK PETERBOROUGH PE6 7AH
2004-12-24	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-17	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2002-12-23	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-18	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-15	288a	NEW SECRETARY APPOINTED
2000-06-15	288b	SECRETARY RESIGNED
2000-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-06	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-14	SRES01	ALTER MEM AND ARTS 11/10/99
1999-10-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-21	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-06	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-10-01	288b	DIRECTOR RESIGNED
1997-04-25	288a	NEW SECRETARY APPOINTED
1997-04-16	288b	DIRECTOR RESIGNED
1996-12-23	363s	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-04-15	288	NEW DIRECTOR APPOINTED
1995-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-22	363s	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-10-05	288	NEW DIRECTOR APPOINTED
1995-07-24	288	DIRECTOR RESIGNED
1994-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-18	363s	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-12-14	288	SECRETARY RESIGNED
1994-12-14	288	NEW SECRETARY APPOINTED
1993-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-24	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1992-12-15	363b	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-02-24	288	DIRECTOR RESIGNED
1991-12-12	363b	RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1990-12-06	363	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
1989-12-11	363	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-27	288	NEW DIRECTOR APPOINTED
1989-11-27	SRES01	ALTER MEM AND ARTS 21/11/89
1989-11-27	SRES13	OTHER 21/11/89

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MILTON(PETERBOROUGH)ESTATES COMPANY, or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILTON(PETERBOROUGH)ESTATES COMPANY,

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-25	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2012-01-12	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1990-09-27	Satisfied	COUTTS FINANCE
LEGAL CHARGE	1982-07-15	Satisfied	HAMBRAS BANK LIMITED

Intangible Assets

Patents

We have not found any records of MILTON(PETERBOROUGH)ESTATES COMPANY, registering or being granted any patents

Domain Names

MILTON(PETERBOROUGH)ESTATES COMPANY, owns 1 domain names.

talbotmalton.co.uk

Trademarks

We have not found any records of MILTON(PETERBOROUGH)ESTATES COMPANY, registering or being granted any trademarks

Income

Government Income

Government spend with MILTON(PETERBOROUGH)ESTATES COMPANY,

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2014-12-22	GBP £1,475	Rents and Leases
Cambridgeshire County Council	2014-10-24	GBP £1,475	Rents and Leases
Cambridgeshire County Council	2014-08-14	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2014-04-17	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2014-01-17	GBP £1,275	Capital WIP - land and buildings - Architects Fees
Peterborough City Council	2013-10-23	GBP £2,110
Cambridgeshire County Council	2013-09-23	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2013-07-15	GBP £1,275	Rents and Leases
Peterborough City Council	2013-04-22	GBP £2,110
Cambridgeshire County Council	2013-04-19	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2012-12-24	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2012-10-24	GBP £1,275	Rents and Leases
Peterborough City Council	2012-09-26	GBP £2,110
Cambridgeshire County Council	2012-04-19	GBP £1,275	Rents and Leases
Peterborough City Council	2012-04-18	GBP £2,110
Cambridgeshire County Council	2012-02-02	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2011-11-15	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2011-06-27	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2011-04-26	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2011-01-05	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2010-09-29	GBP £1,275	Rents and Leases
Cambridgeshire County Council	2010-07-01	GBP £1,275	Rents and Leases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MILTON(PETERBOROUGH)ESTATES COMPANY, is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILTON(PETERBOROUGH)ESTATES COMPANY, any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILTON(PETERBOROUGH)ESTATES COMPANY, any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-05 15:33:40
Primary Source:	Companies House

Company Overview

Company Officers of MILTON(PETERBOROUGH)ESTATES COMPANY,

Related Directorships

Government spend with MILTON(PETERBOROUGH)ESTATES COMPANY,