Company number 03657362
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address STEELES LAW, LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, ENGLAND, NR2 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Steeles Law Solicitors Limited on 21 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of MILTON HALL ESTATES LIMITED are www.miltonhallestates.co.uk, and www.milton-hall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Milton Hall Estates Limited is a Private Limited Company.
The company registration number is 03657362. Milton Hall Estates Limited has been working since 27 October 1998.
The present status of the company is Active. The registered address of Milton Hall Estates Limited is Steeles Law Lawrence House 5 St Andrews Hill Norwich England Nr2 1ad. . STEELES LAW SOLICITORS LIMITED is a Secretary of the company. CHEESEMAN, Anthony Sidney is a Director of the company. CHEESEMAN, Isabel Margaret is a Director of the company. LUBBOCK, Nigel Clifford is a Director of the company. PURNELL, Alison Shirley is a Director of the company. PURNELL, Anthony John, Professor is a Director of the company. Secretary LUBBOCK, Nigel Clifford has been resigned. Secretary STEPHENSON, Martin Clive has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary STEELES (LAW) LLP has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
STEELES LAW SOLICITORS LIMITED
Appointed Date: 28 May 2014
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Secretary
STEELES (LAW) LLP
Resigned: 28 May 2014
Appointed Date: 18 July 2005
Persons With Significant Control
Milton Hall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILTON HALL ESTATES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Secretary's details changed for Steeles Law Solicitors Limited on 21 November 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 May 2016
Registered office address changed from C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD England to C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 26 May 2016
18 Apr 2016
Registered office address changed from 2 the Norwich Business Park Whiting Road Norwich NR4 6DJ to C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD on 18 April 2016
...
... and 85 more events
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation
5 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Gmi Construction Group PLC
Description: All f/h property known as D5 cygnet park hampton…
12 December 2000
Mortgage deed
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as lattice labels industrial…
30 October 2000
Mortgage
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of twenty pence…
1 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied
on 21 October 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a milton hall church lane milton…
1 December 1999
Mortgage deed
Delivered: 9 December 1999
Status: Satisfied
on 3 February 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as milton hall,church…
1 December 1999
Mortgage deed
Delivered: 9 December 1999
Status: Satisfied
on 3 February 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as brookfield motorsports…
25 November 1999
Deposit agreement to secure own liabilities
Delivered: 27 November 1999
Status: Satisfied
on 21 October 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: 2812974. the charge creates a fixed charge over all the…