Sclater Estates Limited

00178515

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

1 WEST STREET, SUSSEX, BN7 2NZ

Incorporated 20/12/1921

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

01500

Mixed farming

Officers

James Arthur Sclater

director · Since 12/11/1994

LAWYER

BRITISH · UNITED KINGDOM · Age 56

Mr James Philip Blencowe Tillard

director · Since 03/09/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Ruth Alexandra Wallis

secretary · Since 10/03/2006

BRITISH

Persons with Significant Control

Mr James Philip Blencowe Tillard

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 71

1 West Street, Sussex, BN7 2NZ

Notified 06/04/2016

Mr Andrew Neville Joy

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 69

1 West Street, Sussex, BN7 2NZ

Notified 06/04/2016

Mrs Ruth Alexandra Wallis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 53

1 West Street, Sussex, BN7 2NZ

Notified 14/07/2020

Mr Colin James Hall

25–50% votes

British · England · Age 55

1 West Street, Sussex, BN7 2NZ

Notified 30/11/2023

Former PSCs

Mr John Richard Sclater

Ceased 21/02/2026

Mr Mark Alexander James Cropper

Ceased 30/11/2023

Mrs Grizel Elizabeth Catherine Sclater

Ceased 14/07/2020

Charges11 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2023Registered 10/08/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2023Registered 10/08/2023

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/02/2018Registered 23/02/2018

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 12/02/2016Registered 02/03/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 29/12/2015Registered 08/01/2016

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/04/2010Registered 23/04/2010

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/04/2010Registered 23/04/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1996Registered 03/10/1996

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 28/05/1993Registered 02/06/1993

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 03/08/1960Registered 20/04/1976

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 18/01/1967Registered 20/04/1976