MILTON HALL ESTATES LIMITED
Overview
| Company Name | MILTON HALL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON HALL ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILTON HALL ESTATES LIMITED located?
| Registered Office Address | Milton Hall Ely Road Milton CB24 6WZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILTON HALL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE STREET THETFORD (NO. 1) LIMITED | Oct 27, 1998 | Oct 27, 1998 |
What are the latest accounts for MILTON HALL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MILTON HALL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for MILTON HALL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Termination of appointment of Stephen Kenneth Drake as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Appointment of Mr Oliver James Harvey Purnell as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Termination of appointment of Steeles Law Solicitors Limited as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr Stephen Kenneth Drake as a director on Jun 03, 2020 | 2 pages | AP01 | ||
Change of details for Milton Hall Holdings Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Isabel Margaret Cheeseman as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Sidney Cheeseman as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on Nov 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MILTON HALL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUBBOCK, Nigel Clifford | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | British | Solicitor | 34731490001 | ||||||||
| PURNELL, Alison Shirley | Director | Ely Road CB24 6WZ Milton Milton Hall Estates Ltd Cambridgeshire England | England | British | Company Director | 94235780001 | ||||||||
| PURNELL, Anthony John | Director | Ely Road CB24 6WZ Milton Milton Hall Estates Ltd Cambridgeshire England | England | British | Company Director | 30845330005 | ||||||||
| PURNELL, Oliver James Harvey | Director | 4cmillington Road CB3 9HP Cambridge The Wood 4c Millington Road Cambridge United Kingdom | United Kingdom | British | Civil Servant | 263918940001 | ||||||||
| LUBBOCK, Nigel Clifford | Secretary | 422 Unthank Road NR4 7QH Norwich | British | 34731490001 | ||||||||||
| STEPHENSON, Martin Clive | Secretary | Lilydale 9 Forest End Kennett CB8 7RG Newmarket Suffolk | British | Chartered Accountant | 44165850002 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| STEELES (LAW) LLP | Secretary | Norwich Business Park Whiting Road NR4 6DJ Norwich 2 England |
| 106494770001 | ||||||||||
| STEELES LAW SOLICITORS LIMITED | Secretary | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House England |
| 188081670001 | ||||||||||
| CHEESEMAN, Anthony Sidney | Director | Ely Road CB24 6WZ Milton Milton Hall Estates Ltd Cambridgeshire England | United Kingdom | British | Company Director | 13633570004 | ||||||||
| CHEESEMAN, Isabel Margaret | Director | Ely Road CB24 6WZ Milton Milton Hall Estates Ltd Cambridgeshire England | England | British | Company Director | 94235710002 | ||||||||
| DRAKE, Stephen Kenneth | Director | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | England | English | Director | 41739200003 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of MILTON HALL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milton Hall Holdings Limited | Apr 06, 2016 | Ely Road Milton CB24 6WZ Cambridge Milton Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0