MILTON HALL HOLDINGS LIMITED

MILTON HALL HOLDINGS LIMITED is an active private limited company, incorporated on 12 June 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ely Road, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MILTON HALL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON HALL ELY ROAD
Address Line 2	MILTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 6WZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MILTON HALL HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN KENNETH DRAKE

(~65 year old British national)

MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2020

MR NIGEL CLIFFORD LUBBOCK

(~73 year old British national)

MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 13/11/2013

MRS ALISON SHIRLEY PURNELL

(~57 year old British national)

MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2020

MR ANTHONY JOHN PURNELL

(~65 year old British national)

MILTON HALL ESTATES LTD ELY ROAD, MILTON, CAMBRIDGESHIRE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2013

MR OLIVER JAMES HARVEY PURNELL

(~27 year old British national)

THE WOOD THE WOOD, 4C MILLINGTON ROAD, CAMBRIDGE, CB3 9HP, UNITED KINGDOM

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)

Mr Anthony John Purnell

(~65 year old British national)

Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

AGE CONCERN NORFOLK

MR STEPHEN KENNETH DRAKE

BUNGAY ARTS AND THEATRE SOCIETY

MR NIGEL CLIFFORD LUBBOCK

DISS HIGH SCHOOL

MR STEPHEN KENNETH DRAKE

DISS, THETFORD AND DISTRICT CITIZENS ADVICE BUREAU

MR STEPHEN KENNETH DRAKE

FLIT (CAMBRIDGE) LIMITED

ANTHONY JOHN PURNELL

HARLING SPORTSPARK LIMITED

MR STEPHEN KENNETH DRAKE

MILTON HALL CAMBRIDGE LIMITED

MR STEPHEN KENNETH DRAKE
MR NIGEL CLIFFORD LUBBOCK
MRS ALISON SHIRLEY PURNELL
MR ANTHONY JOHN PURNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)