MILTON(PETERBOROUGH)ESTATES COMPANY,
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 9HD

Company number 00286146
Status Active
Incorporation Date 24 March 1934
Company Type Private Unlimited Company
Address ESTATE OFFICE, MILTON PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 002861460004, created on 25 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Director's details changed for Lady Celestria Magdelan Mary Hales on 21 December 2016; Director's details changed for Lady Celestria Magdelen Mary Hales on 21 December 2016. The most likely internet sites of MILTON(PETERBOROUGH)ESTATES COMPANY, are www.miltonpeterboroughestates.co.uk, and www.milton-peterborough-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Milton Peterborough Estates Company is a Private Unlimited Company. The company registration number is 00286146. Milton Peterborough Estates Company has been working since 24 March 1934. The present status of the company is Active. The registered address of Milton Peterborough Estates Company is Estate Office Milton Park Peterborough Cambridgeshire Pe3 9hd. . DALGLIESH, Robert William is a Secretary of the company. FLATTERS, Nicola Jayne is a Secretary of the company. CURREY & CO LLP is a Secretary of the company. CAYZER, Nigel Kenneth is a Director of the company. DUNLUCE, Randal Alexander St John Mcdonnell, Viscount is a Director of the company. HALES, Celestria Magdalen Mary, Lady is a Director of the company. MOSLEY, Louis is a Director of the company. NAYLOR LEYLAND, Philip Vyvian, Sir is a Director of the company. NAYLOR-LEYLAND, Isabella, Lady is a Director of the company. NAYLOR-LEYLAND, Thomas Philip is a Director of the company. Secretary GALE, Tony Michael has been resigned. Secretary CURREY & CO has been resigned. Director HASTINGS, Elizabeth-Anne Marie Gabrielle, The Hon Lady Hastings has been resigned. Director HASTINGS, Stephen, Sir has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director PIRIE, John William Gordon has been resigned. Director SPORBORG, Christopher Henry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DALGLIESH, Robert William
Appointed Date: 09 April 1997

Secretary
FLATTERS, Nicola Jayne
Appointed Date: 30 May 2000

Secretary
CURREY & CO LLP
Appointed Date: 01 May 2010

Director

Director
DUNLUCE, Randal Alexander St John Mcdonnell, Viscount
Appointed Date: 27 April 2011
58 years old

Director
HALES, Celestria Magdalen Mary, Lady
Appointed Date: 01 April 1996
71 years old

Director
MOSLEY, Louis
Appointed Date: 02 October 2014
42 years old


Director

Director
NAYLOR-LEYLAND, Thomas Philip
Appointed Date: 01 April 2014
43 years old

Resigned Directors

Secretary
GALE, Tony Michael
Resigned: 30 May 2000
Appointed Date: 02 December 1994

Secretary
CURREY & CO
Resigned: 01 May 2010

Director

Director
HASTINGS, Stephen, Sir
Resigned: 17 September 1997
104 years old

Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 05 April 2011
Appointed Date: 14 September 1995
90 years old

Director
PIRIE, John William Gordon
Resigned: 12 July 1995
93 years old

Director
SPORBORG, Christopher Henry
Resigned: 31 March 2014
86 years old

Persons With Significant Control

Mr Nigel Kenneth Cayzer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Randal Alexander St John Mcdonnell Viscount Dunluce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Louis Mosley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILTON(PETERBOROUGH)ESTATES COMPANY, Events

27 Jan 2017
Registration of charge 002861460004, created on 25 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

21 Dec 2016
Director's details changed for Lady Celestria Magdelan Mary Hales on 21 December 2016
21 Dec 2016
Director's details changed for Lady Celestria Magdelen Mary Hales on 21 December 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200,001

...
... and 66 more events
24 Jan 1988
Accounts made up to 31 March 1987
24 Jan 1988
Return made up to 22/12/87; full list of members

19 Jan 1988
Director's particulars changed

23 Jan 1987
Return made up to 04/12/86; full list of members

06 Jan 1987
New director appointed

MILTON(PETERBOROUGH)ESTATES COMPANY, Charges

25 January 2017
Charge code 0028 6146 0004
Delivered: 27 January 2017
Status: Outstanding
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