SCLATER ESTATES LIMITED

Overview

Company Name	SCLATER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00178515
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCLATER ESTATES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is SCLATER ESTATES LIMITED located?

Registered Office Address	1 West Street Lewes BN7 2NZ Sussex
Undeliverable Registered Office Address	No

What were the previous names of SCLATER ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BERNER, NICOL AND COMPANY LIMITED	Dec 20, 1921	Dec 20, 1921

What are the latest accounts for SCLATER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCLATER ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for SCLATER ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Termination of appointment of John Richard Sclater as a director on Feb 21, 2026	1 pages	TM01

Mar 11, 2026	Cessation of John Richard Sclater as a person with significant control on Feb 21, 2026	1 pages	PSC07

Dec 19, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 26, 2024	Change of details for Mrs Ruth Alexandra Wallis as a person with significant control on Jul 14, 2020	2 pages	PSC04

Apr 26, 2024	Change of details for Mr Andrew Neville Joy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 26, 2024	Change of details for Mr John Richard Sclater as a person with significant control on Jul 14, 2020	2 pages	PSC04

Apr 04, 2024	Change of details for Mr Andrew Neville Joy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 04, 2024	Change of details for Mr James Philip Blencowe Tillard as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 04, 2024	Change of details for Mr John Richard Sclater as a person with significant control on Jul 14, 2020	2 pages	PSC04

Apr 02, 2024	Change of details for Mrs Ruth Alexandra Wallis as a person with significant control on Jul 14, 2020	2 pages	PSC04

Mar 27, 2024	Notification of Colin James Hall as a person with significant control on Nov 30, 2023	2 pages	PSC01

Mar 27, 2024	Notification of Ruth Alexandra Wallis as a person with significant control on Jul 14, 2020	2 pages	PSC01

Mar 27, 2024	Change of details for Mr James Philip Blencowe Tillard as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 27, 2024	Change of details for Mr Andrew Neville Joy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 27, 2024	Cessation of Mark Alexander James Cropper as a person with significant control on Nov 30, 2023	1 pages	PSC07

Mar 27, 2024	Change of details for Mr John Richard Sclater as a person with significant control on Jul 14, 2020	2 pages	PSC04

Dec 18, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Aug 10, 2023	Registration of charge 001785150011, created on Aug 10, 2023	9 pages	MR01

Aug 10, 2023	Registration of charge 001785150010, created on Aug 10, 2023	9 pages	MR01

Dec 15, 2022	Confirmation statement made on Dec 05, 2022 with updates	6 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

View All Filings

Who are the officers of SCLATER ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Ruth Alexandra Spithurst Road Barcombe BN8 5EH Lewes Gipps Farmhouse England	Mar 10, 2006		Secretary	Spithurst Road Barcombe BN8 5EH Lewes Gipps Farmhouse England		British		111642420001
SCLATER, James Arthur Newick BN8 4RU Lewes Vuggles Farm House East Sussex United Kingdom	Nov 12, 1994		Director	Newick BN8 4RU Lewes Vuggles Farm House East Sussex United Kingdom	United Kingdom	British	1970-4	41128630003
TILLARD, James Philip Blencowe The Hooke South Chailey BN8 4QJ Lewes East Sussex	Sep 03, 2004		Director	The Hooke South Chailey BN8 4QJ Lewes East Sussex	England	British	1954-7	100092580001
CUMBERLEGE, Patrick Francis Howard Vuggles Farm Newick BN8 4RU Lewes East Sussex		May 01, 1998	Secretary	Vuggles Farm Newick BN8 4RU Lewes East Sussex		British		30707730001
JUDD, Stephen Coney Hall Barn Sharpsbridge Lane BN8 4SA Newick East Sussex	Aug 30, 2000	Mar 10, 2006	Secretary	Coney Hall Barn Sharpsbridge Lane BN8 4SA Newick East Sussex		British		72083990001
SMITH, Simon High House Farm South Chailey BN8 4RS Lewes East Sussex	May 01, 1998	Aug 30, 2000	Secretary	High House Farm South Chailey BN8 4RS Lewes East Sussex		British		46645870002
ANDERSON, John Hamilton Old Postmans Cottage Alciston BN26 6UW Polegate East Sussex	May 01, 1995	Oct 20, 2006	Director	Old Postmans Cottage Alciston BN26 6UW Polegate East Sussex		British	1935-10	4891490001
CUMBERLEGE, Patrick Francis Howard Vuggles Farm Newick BN8 4RU Lewes East Sussex		Sep 05, 1998	Director	Vuggles Farm Newick BN8 4RU Lewes East Sussex		British	1933-6	30707730001
SCLATER, Alice Emmas House Sutton Hall BN8 5EB Barcombe East Sussex		May 03, 2005	Director	Emmas House Sutton Hall BN8 5EB Barcombe East Sussex		British	1913-9	32179100002
SCLATER, Arthur William Emmas House Sutton Hall BN8 5EB Barcombe East Sussex		Jun 07, 2002	Director	Emmas House Sutton Hall BN8 5EB Barcombe East Sussex		British	1909-11	32179080003
SCLATER, John Richard Sutton Hall Barcombe BN8 5EB Lewes East Sussex	Dec 09, 2005	Feb 21, 2026	Director	Sutton Hall Barcombe BN8 5EB Lewes East Sussex	United Kingdom	British	1940-7	58987670004
SCLATER, John Richard Sutton Hall Barcombe BN8 5EB Lewes East Sussex		Sep 03, 2004	Director	Sutton Hall Barcombe BN8 5EB Lewes East Sussex	United Kingdom	British	1940-7	58987670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCLATER ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin James Hall 1 West Street Lewes BN7 2NZ Sussex	Nov 30, 2023	1 West Street Lewes BN7 2NZ Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ruth Alexandra Wallis 1 West Street Lewes BN7 2NZ Sussex	Jul 14, 2020	1 West Street Lewes BN7 2NZ Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Richard Sclater 1 West Street Lewes BN7 2NZ Sussex	Apr 06, 2016	1 West Street Lewes BN7 2NZ Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Mark Alexander James Cropper 1 West Street Lewes BN7 2NZ Sussex	Apr 06, 2016	1 West Street Lewes BN7 2NZ Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Grizel Elizabeth Catherine Sclater 1 West Street Lewes BN7 2NZ Sussex	Apr 06, 2016	1 West Street Lewes BN7 2NZ Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Philip Blencowe Tillard 1 West Street Lewes BN7 2NZ Sussex	Apr 06, 2016	1 West Street Lewes BN7 2NZ Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Andrew Neville Joy 1 West Street Lewes BN7 2NZ Sussex	Apr 06, 2016	1 West Street Lewes BN7 2NZ Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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