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MILTON(PETERBOROUGH)ESTATES COMPANY,

Learn more about MILTON(PETERBOROUGH)ESTATES COMPANY,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, MILTON PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9HD

MILTON(PETERBOROUGH)ESTATES COMPANY, on the map

Company type: Private Unlimited Company
Company number: 00286146
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.24
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1987.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.12

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 200001
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SAIL ADDRESS CHANGED FROM:, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS, ENGLAND
Form type: AD02
Date: 2015.12.09
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR LOUIS MOSLEY
Form type: AP01
Date: 2014.10.15
£2.95
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DIRECTOR APPOINTED MR THOMAS PHILIP NAYLOR-LEYLAND
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPORBORG
Form type: TM01
Date: 2014.04.10
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.12
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED VISCOUNT RANDAL ALEXANDER ST JOHN MCDONNELL DUNLUCE
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES OGILVY
Form type: TM01
Date: 2011.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.20
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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CORPORATE SECRETARY APPOINTED CURREY & CO LLP
Form type: AP04
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2010.12.14
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY SPORBORG / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES DONALD DIARMID OGILVY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ISABELLA NAYLOR-LEYLAND / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP VYVIAN NAYLOR LEYLAND / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH CAYZER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 21/12/2009
Form type: CH04
Date: 2009.12.21
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPORBORG / 04/09/2008
Form type: 288c
Date: 2009.02.09
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, ESTATE OFFICE, MILTON PARK, PETERBOROUGH PE6 7AH
Form type: 287
Date: 2005.07.15
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 11/10/99
Form type: SRES01
Date: 1999.10.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28

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Company directors and board members:

CURREY & CO LLP (current)
Secretary, 2010.05.01
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
ROBERT WILLIAM DALGLIESH (current)
Secretary, CHARTERED SURVEYOR, 1997.04.09
HIGH FARM SOUTHORPE , STAMFORD
PE9 3BY, LINCOLNSHIRE
NICOLA JAYNE FLATTERS (current)
Secretary, 2000.05.30
60 LINCOLN ROAD NORTHBOROUGH , PETERBOROUGH
PE6 9BH, CAMBRIDGESHIRE
NIGEL KENNETH CAYZER (current)
Director, INSURANCE BROKER, 1992.12.13
KINPURNIE ESTATE OFFICE SMIDDY ROAD , NEWTYLE
PH12 8TB, PERTHSHIRE
RANDAL ALEXANDER ST JOHN MCDONNELL DUNLUCE (current)
Director, INVESTMENT MANAGER, 2011.04.27
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8BU
CELESTRIA MAGDELEN MARY HALES (current)
Director, JOURNALIST, 1996.04.01
MARSH HALL ORLETON , LUDLOW
SY8 4HY, SHROPSHIRE
LOUIS MOSLEY (current)
Director, BANKER, 2014.10.02
FLAT 3, 6-8 VESTRY STREET , LONDON
N1 7RE
ENGLAND
PHILIP VYVIAN NAYLOR LEYLAND (current)
Director, FARMER, 1992.12.13
MILTON HALL MILTON PARK , PETERBOROUGH
PE6 7AA, CAMBRIDGESHIRE
ISABELLA NAYLOR-LEYLAND (current)
Director, COMPANY DIRECTOR, 1992.12.13
MILTON HALL MILTON PARK , PETERBOROUGH
PE6 7AA, CAMBRIDGESHIRE
THOMAS PHILIP NAYLOR-LEYLAND (current)
Director, BUSINESS DEVELOPMENT CONSULTANT, 2014.04.01
STIBBINGTON HOUSE ELTON ROAD WANSFORD , PETERBOROUGH
PE8 6JS
ENGLAND
CURREY & CO (resigned)
Secretary, 1992.12.13 - 2010.05.01
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
TONY MICHAEL GALE (resigned)
Secretary, 1994.12.02 - 2000.05.30
11 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
ELIZABETH-ANNE MARIE GABRIELLE HASTINGS (resigned)
Director, ART CONSULTANT, 1992.12.13 - 1997.03.20
12A ENNISMORE GARDENS , LONDON
SW7 1AA
STEPHEN HASTINGS (resigned)
Director, FARMER, 1992.12.13 - 1997.09.17
12A ENNISMORE GARDENS , LONDON
SW7 1AA
JAMES DONALD DIARMID OGILVY (resigned)
Director, CHIEF EXECUTIVE, 1995.09.14 - 2011.04.05
SEDGEBROOK MANOR , GRANTHAM
NG32 2EU, LINCOLNSHIRE
JOHN WILLIAM GORDON PIRIE (resigned)
Director, DIRECTOR-CONSULTING ENGINEERS, 1992.12.13 - 1995.07.12
EARLEY HOUSE LONDON ROAD EARLEY , READING
BERKSHIRE
CHRISTOPHER HENRY SPORBORG (resigned)
Director, BANKER, 1992.12.13 - 2014.03.31
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE

Companies near to MILTON(PETERBOROUGH)ESTATES COMPANY,

Information about the Private Unlimited Company MILTON(PETERBOROUGH)ESTATES COMPANY, has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data