Active
Company Information for MILTON HALL ESTATES LIMITED
MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ,
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Company Registration Number
03657362 Private Limited Company
Active |
| Company Name | |
|---|---|
| MILTON HALL ESTATES LIMITED | |
| Legal Registered Office | |
| MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ Other companies in NR4 | |
| Company Number | 03657362 | |
|---|---|---|
| Company ID Number | 03657362 | |
| Date formed | 1998-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB177731185 |
| Last Datalog update: | 2025-11-05 14:30:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEELES LAW SOLICITORS LIMITED |
||
ANTHONY SIDNEY CHEESEMAN |
||
ISABEL MARGARET CHEESEMAN |
||
NIGEL CLIFFORD LUBBOCK |
||
ALISON SHIRLEY PURNELL |
||
ANTHONY JOHN PURNELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEELES (LAW) LLP |
Company Secretary | ||
NIGEL CLIFFORD LUBBOCK |
Company Secretary | ||
MARTIN CLIVE STEPHENSON |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILTON HALL CAMBRIDGE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| MILTON HALL HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
| MILTON HALL HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-06-12 | Active | |
| MILTON HALL CAMBRIDGE LIMITED | Director | 2013-11-13 | CURRENT | 2013-06-13 | Active | |
| CAESIUM CONSULTANTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| MILTON HALL HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-06-12 | Active | |
| MILTON HALL CAMBRIDGE LIMITED | Director | 2013-11-13 | CURRENT | 2013-06-13 | Active | |
| STEELES 2021 LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
| WWW. E-DGE.CO.UK LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-01-26 | |
| BUSINESS ALCHEMIST LIMITED | Director | 1993-02-11 | CURRENT | 1989-07-28 | Dissolved 2014-06-17 | |
| CAESIUM CONSULTANTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| CAESIUM CONSULTANTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
| MILTON HALL CAMBRIDGE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| MILTON HALL HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH DRAKE | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR OLIVER JAMES HARVEY PURNELL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Steeles Law Solicitors Limited on 2020-06-16 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH DRAKE | |
| PSC05 | Change of details for Milton Hall Holdings Limited as a person with significant control on 2019-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIDNEY CHEESEMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEELES LAW SOLICITORS LIMITED on 2016-11-21 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 119.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 2 the Norwich Business Park Whiting Road Norwich NR4 6DJ | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 119.6 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 119.6 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Steeles Law Solicitors Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEELES (LAW) LLP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 119.6 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| ANNOTATION | Replacement | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEELES (LAW) LLP on 2013-11-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PURNELL / 13/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PURNELL / 13/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MARGARET CHEESEMAN / 13/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIDNEY CHEESEMAN / 13/11/2013 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CLIFFORD LUBBOCK | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 27/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PURNELL / 07/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARGARET CHEESEMAN / 07/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 27/10/11 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER MEMORANDUM 23/09/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 27/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PURNELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PURNELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARGARET CHEESEMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIDNEY CHEESEMAN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES (LAW) LLP / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GMI CONSTRUCTION GROUP PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILTON HALL ESTATES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |