Sclater Estates Limited

Active00178515 Private limited company
Incorporated
20 December 1921 (104 years)
Previously known as
Berner, Nicol and Company Limited (until 10 February 2015)
Industry
Mixed farming (01500)
Directors
James Arthur Sclater
Owned by
Ruth Alexandra Wallis
James Philip Blencowe Tillard
Andrew Neville Joy
Accounts type
Total exemption full
Region
South East
Address
1 West Street
Lewes
Sussex
BN7 2NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wallis, Ruth Alexandra
Secretary · Appointed 10 March 2006
British
Director · Appointed 3 September 2004
British
Born July 1954 (72)
Sclater, James Arthur
Director · Appointed 12 November 1994
British
Born April 1970 (56)
Officer history (9 former)
21 February 2026
Resigned Sclater, John Richard as Director
20 October 2006
Resigned Anderson, John Hamilton as Director
10 March 2006
Resigned Judd, Stephen as Secretary
10 March 2006
Appointed Wallis, Ruth Alexandra as Secretary
9 December 2005
Appointed Sclater, John Richard as Director
3 May 2005
Resigned Sclater, Alice as Director
3 September 2004
Appointed Tillard, James Philip Blencowe as Director
3 September 2004
Resigned Sclater, John Richard as Director
7 June 2002
Resigned Sclater, Arthur William as Director
30 August 2000
Resigned Smith, Simon as Secretary
30 August 2000
Appointed Judd, Stephen as Secretary
5 September 1998
1 May 1998
1 May 1998
Appointed Smith, Simon as Secretary
1 May 1995
Appointed Anderson, John Hamilton as Director
12 November 1994
Appointed Sclater, James Arthur as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Colin James Hall
Individual · Notified 30 November 2023
Holds 25–50% of voting rights
British
Born September 1970 (56)
Ruth Alexandra Wallis
Individual · Notified 14 July 2020
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1972
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1954 (72)
Andrew Neville Joy
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1957 (69)
Former controllers (3)
21 February 2026
Ceased John Richard Sclater — Owns 75–100% of shares (as a trust)
30 November 2023
Ceased Mark Alexander James Cropper — Holds 25–50% of voting rights (as a trust)
14 July 2020
Ceased Grizel Elizabeth Catherine Sclater — Holds 25–50% of voting rights (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Cessation of a person with significant control
11 March 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates5 December 2025
13 November 2025Total exemption full accounts31 March 2025
19 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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