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Milton(Peterborough)Estates Company,

Milton(Peterborough)Estates Company, is an active company incorporated on 24 March 1934 with the registered office located in Peterborough, Cambridgeshire. Milton(Peterborough)Estates Company, was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00286146
Private unlimited company
Age
91 years
Incorporated 24 March 1934
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Estate Office
Milton Park
Peterborough
Cambridgeshire
PE3 9HD
Same address for the past 9 years
Telephone
01733267740
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
3
Director • PSC • Investment Manager • British • Lives in Northern Ireland • Born in Jul 1967
Director • PSC • Insurance Broker • British • Lives in England • Born in Apr 1954
Director • PSC • Banker • British • Lives in UK • Born in Feb 1983
Director • Farmer • British • Lives in England • Born in Aug 1953
Director • Business Development Consultant • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzwilliam Land Company (The)
Sir Philip Vyvian Naylor Leyland and Lady Isabella Naylor-Leyland are mutual people.
Active
Highwood Farms Limited
Sir Philip Vyvian Naylor Leyland and Mr Thomas Philip Naylor-Leyland are mutual people.
Active
Nantclwyd Farms
Lady Isabella Naylor-Leyland is a mutual person.
Active
Wyrley Farms Limited
Lady Celestria Magdalen Mary Hales is a mutual person.
Active
Vestry Investments Ltd
Mr Louis Mosley is a mutual person.
Active
Wentworth Woodhouse Preservation Trust
Sir Philip Vyvian Naylor Leyland is a mutual person.
Active
Alice Naylor-Leyland Limited
Mr Thomas Philip Naylor-Leyland is a mutual person.
Active
Newtyle Quarry Company Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1986–1987)
Period Ended
28 Mar 1987
For period 28 Mar28 Mar 1987
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.76M
Increased by £872K (+46%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£6.04M
Increased by £1.19M (+24%)
Total Liabilities
-£2.86M
Increased by £349K (+14%)
Net Assets
£3.18M
Increased by £836K (+36%)
Debt Ratio (%)
47%
Decreased by 4.38% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Nicola Jayne Flatters Resigned
2 Years 2 Months Ago on 1 Jul 2023
Lady Celestria Magdalen Mary Hales Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Randal Alexander St John Mcdonnell Viscount Dunluce (PSC) Details Changed
4 Years Ago on 21 Jul 2021
Viscount Randal Alexander St John Mcdonnell Dunluce Details Changed
4 Years Ago on 21 Jul 2021
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 17 Dec 2024
Satisfaction of charge 3 in full
Submitted on 13 Sep 2024
Satisfaction of charge 002861460004 in full
Submitted on 13 Sep 2024
Registration of charge 002861460005, created on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Nicola Jayne Flatters as a secretary on 1 July 2023
Submitted on 6 Oct 2023
Director's details changed for Lady Celestria Magdalen Mary Hales on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Director's details changed for Viscount Randal Alexander St John Mcdonnell Dunluce on 21 July 2021
Submitted on 22 Mar 2022
Change of details for Randal Alexander St John Mcdonnell Viscount Dunluce as a person with significant control on 21 July 2021
Submitted on 22 Mar 2022
Repayment History
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