Uttoxeter Estates Limited

Active02725709 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
C/o Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (40 former)
1 April 2026
Resigned Murdoch, John as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2025
Appointed Jackson, Julie Mansfield as Director
31 January 2025
Appointed Murdoch, John as Director
31 January 2025
Resigned Minns, Lisa Ann Katherine as Director
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 January 2025
Resigned Smith, David as Director
29 February 2024
Appointed Minns, Lisa Ann Katherine as Director
29 February 2024
Resigned Evans, Robert John as Director
4 July 2023
Resigned Minns, Lisa Ann Katherine as Director
29 June 2023
Appointed Evans, Robert John as Director
16 June 2023
Resigned Molsom, Matthew as Director
16 June 2023
Appointed Smith, David as Director
16 June 2023
Resigned Clements, Mathew John as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
31 March 2022
Appointed Molsom, Matthew as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
1 April 2020
Appointed Clements, Mathew John as Director
1 April 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
8 March 2018
Appointed Wood, Rupert Timothy as Director
8 March 2018
Resigned Timmins, Michael as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Appointed Hudson, Robert Jan as Director
30 November 2016
Resigned Oliver, William Alder as Director
4 November 2015
4 November 2015
Resigned O'Brien, Andrew Michael as Director
9 June 2015
9 June 2015
Appointed O'Brien, Andrew Michael as Director
9 June 2015
Resigned Hardwick, Robert Charles as Director
9 June 2015
Resigned Blencowe, Martin Keith as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
1 May 2015
Resigned Dodge, David as Director
12 January 2015
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
10 December 2014
Appointed Dodge, David as Director
10 December 2014
Appointed Prosser, Stephen Francis as Director
10 December 2014
Appointed Timmins, Michael as Director
23 April 2014
Resigned Grosvenor, Richard Gerald William as Director
23 April 2014
Appointed Blencowe, Martin Keith as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Secretary
1 July 2010
Appointed Hardwick, Robert Charles as Director
17 June 2010
Appointed Grosvenor, Richard Gerald William as Director
17 June 2010
17 June 2010
Resigned Wimbush, Anthony Charles William as Director
1 April 2005
Appointed Wimbush, Anthony Charles William as Director
1 April 2005
Resigned Jessel, Julia Frances, Cllr as Director
18 June 2004
Appointed Haywood, Timothy Paul as Secretary
18 June 2004
Resigned Oliver, William Alder as Secretary
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
9 June 2003
Resigned Beresford, Peter Joseph, Councillor as Director
9 June 2003
9 June 2003
Appointed Jessel, Julia Frances, Cllr as Director
9 June 2003
19 October 2001
Resigned Heptonstall, Dennis, Councillor as Director
19 October 2001
Appointed Beresford, Peter Joseph, Councillor as Director
20 April 2000
Appointed Oliver, William Alder as Secretary
20 April 2000
Resigned Green, Antony Charles as Secretary
19 April 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
15 April 1996
Resigned Hunter, Gerrithdina Hermina Johanna, Mrs (Hunter) as Director
15 April 1996
7 August 1992
Appointed Clarke, Stanley William, Sir as Director
7 August 1992
Appointed Hunter, Gerrithdina Hermina Johanna, Mrs (Hunter) as Director
7 August 1992
Appointed Glossop, Charles Compton Anthony as Director
7 August 1992
Resigned Jones, Keith as Director
7 August 1992
Appointed Heptonstall, Dennis, Councillor as Director
17 July 1992
Appointed Doona, Paul Ernest as Secretary
17 July 1992
Appointed Doona, Paul Ernest as Director
17 July 1992
Appointed Jones, Keith as Director
17 July 1992
Resigned Mawlaw Secretaries Limited as Corporate Secretary
17 July 1992
Resigned Fadil, Susan Carol as Nominee Director
17 July 1992
Resigned Oldale, John Keith as Director
24 June 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
24 June 1992
Appointed Fadil, Susan Carol as Nominee Director
24 June 1992
Appointed Oldale, John Keith as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095920
Former controllers (2)
28 December 2022
Ceased St Modwen (Shelf 1) Limited — Owns 75–100% of shares
4 November 2022
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Branston Properties Limited
Mill View JV LLP
Miller (Houghton Conquest) Limited
St. Modwen Developments (Longbridge) Limited
St. Modwen Homes (Lease-Holding Entity) Limited
St. Modwen Homes (Wades) Limited

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