Milton(peterborough)estates Company,

Active00286146 Private unlimited company
Incorporated
24 March 1934 (92 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Randal Alexander St John Mcdonnell Earl Of Antrim
Louis Mosley
Region
East of England
Address
Estate Office
Milton Park
Peterborough
PE3 9HD

Filing status

Last accounts
31 March 1987
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Adeane, Thomas James Hamet
Director · Appointed 5 October 2026
British
Born December 1984 (41)
Behrens, James
Secretary · Appointed 24 March 2021
Director · Appointed 2 October 2014
British
Born February 1983 (43)
Director · Appointed 1 April 2014
British
Born January 1982 (44)
Earl Of Antrim, Randal Alexander St John Mcdonnell
Director · Appointed 27 April 2011
British
Born July 1967 (59)
Currey & Co LLP
Corporate Secretary · Appointed 1 May 2010
Director · Appointed 1 April 1996
British
Born January 1954 (72)
Director
British
Born August 1953 (73)
Director
British
Born May 1958 (68)
Officer history (10 former)
5 October 2026
Appointed Adeane, Thomas James Hamet as Director
21 March 2026
Resigned Cayzer, Nigel Kenneth as Director
1 July 2023
Resigned Flatters, Nicola Jayne as Secretary
24 March 2021
Resigned Dalgliesh, Robert William as Secretary
24 March 2021
Appointed Behrens, James as Secretary
2 October 2014
Appointed Mosley, Louis as Director
1 April 2014
Appointed Naylor-Leyland, Thomas Philip as Director
31 March 2014
Resigned Sporborg, Christopher Henry as Director
27 April 2011
Appointed Earl Of Antrim, Randal Alexander St John Mcdonnell as Director
5 April 2011
1 May 2010
Appointed Currey & Co LLP as Corporate Secretary
1 May 2010
Resigned Currey & Co as Corporate Secretary
30 May 2000
Resigned Gale, Tony Michael as Secretary
30 May 2000
Appointed Flatters, Nicola Jayne as Secretary
17 September 1997
Resigned Hastings, Stephen, Sir as Director
9 April 1997
Appointed Dalgliesh, Robert William as Secretary
20 March 1997
Resigned Hastings, Elizabeth-Anne Marie Gabrielle, The Hon Lady Hastings as Director
1 April 1996
14 September 1995
12 July 1995
Resigned Pirie, John William Gordon as Director
2 December 1994
Appointed Gale, Tony Michael as Secretary

Ownership 2 active

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

Randal Alexander St John Mcdonnell Earl Of Antrim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Former controllers (1)
21 March 2026
Ceased Nigel Kenneth Cayzer — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Milton(peterborough)estates Company, This company
Alwalton Hill Peterborough LLP Right to 25–50% of surplus assets
Gateway Peterborough Management Company Limited Has significant influence or control
Fitzwilliam Land Company (The) Owns 75–100% of shares
Nantclwyd Farms Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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