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Milton(Peterborough)Estates Company,

00286146

active
Private Unlimited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ESTATE OFFICE, PETERBOROUGH, PE3 9HD
Incorporated 24/03/1934

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

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

Officers

Lady Isabella Naylor-Leyland

director · Since 07/09/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Sir Philip Vyvian Naylor Leyland Bt

director · Since 13/12/1992

FARMER

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Lady Celestria Magdalen Mary Hales

director · Since 01/04/1996

JOURNALIST

BRITISH · ENGLAND · Age 72

Also on 1 other board

Currey & Co Llp

secretary · Since 01/05/2010

Randal Alexander St John Mcdonnell Earl Of Antrim

director · Since 27/04/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Thomas Philip Naylor-Leyland

director · Since 01/04/2014

BUSINESS DEVELOPMENT CONSULTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Louis Mosley

director · Since 02/10/2014

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr James Behrens

secretary · Since 24/03/2021

Persons with Significant Control

Randal Alexander St John Mcdonnell Earl Of Antrim

25–50% shares
25–50% votes
significant-influence-or-control-as-trust

British · Northern Ireland · Age 58

Estate Office, Peterborough, PE3 9HD

Notified 06/04/2016

Mr Louis Mosley

25–50% shares
25–50% votes

British · United Kingdom · Age 43

Estate Office, Peterborough, PE3 9HD

Notified 06/04/2016

Former PSCs

Mr Nigel Kenneth Cayzer

Ceased 21/03/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/09/2024Registered 10/09/2024
Charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 25/01/2017Registered 27/01/2017Satisfied 13/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2012Registered 12/01/2012Satisfied 13/09/2024
charge
satisfied

COUTTS FINANCE

Created 27/09/1990Registered 28/09/1990Satisfied 16/04/2011
charge
satisfied

HAMBRAS BANK LIMITED

Created 15/07/1982Registered 20/07/1982