Introduction
Watch Company
S
ST MILTON LIMITED
ST MILTON LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Bourne. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. ST MILTON LIMITED was registered 6 years ago.(SIC: 01110)
Status
active
Active since 6 years ago
Company No
12205317
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Larkfleet House Falcon Way Bourne, PE10 0FF,
16 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Capital Update
Nov 20
Capital Statement Capital Company With D...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Capital Update
Oct 22
Capital Statement Capital Company With D...
8
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKE, Adam George Andrew
ActiveFalcon Way, BournePE10 0FF
Born November 1962
Director
Appointed 13 Sept 2019
COOKE, Adam George Andrew
Falcon Way, BournePE10 0FF
Born November 1962
Director
13 Sept 2019
Active
COOKE, Peter Edward Delanoix
ActiveFalcon Way, BournePE10 0FF
Born February 1956
Director
Appointed 13 Sept 2019
COOKE, Peter Edward Delanoix
Falcon Way, BournePE10 0FF
Born February 1956
Director
13 Sept 2019
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Falcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2022
Witham Investment Holdings Limited
Falcon Way, BournePE10 0FF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2022
Active
Falcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2022
The Wharf (Cooke) Limited
Falcon Way, BournePE10 0FF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2022
Active
Mr Jarred Thomas Wright
CeasedEnterprise Way, PinchbeckPE11 3YR
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Ceased 17 Aug 2022
Mr Jarred Thomas Wright
Enterprise Way, PinchbeckPE11 3YR
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Ceased 17 Aug 2022
Ceased
Peter Edward Delanoix Cooke
CeasedFalcon Way, BournePE10 0FF
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2020
Ceased 17 Aug 2022
Peter Edward Delanoix Cooke
Falcon Way, BournePE10 0FF
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2020
Ceased 17 Aug 2022
Ceased
Mark Thomas Hindmarch
Ceased14 All Saints Street, StamfordPE9 2PA
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Ceased 17 Aug 2022
Mark Thomas Hindmarch
14 All Saints Street, StamfordPE9 2PA
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Ceased 17 Aug 2022
Ceased
Adam George Andrew Cooke
CeasedFalcon Way, BournePE10 0FF
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Ceased 17 Aug 2022
Adam George Andrew Cooke
Falcon Way, BournePE10 0FF
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Ceased 17 Aug 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2022
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2022
12 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
15 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2020
21 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2020
21 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2020