TYTTENHANGER LIMITED
Overview
| Company Name | TYTTENHANGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06210919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYTTENHANGER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TYTTENHANGER LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYTTENHANGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYTTENHANGER LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for TYTTENHANGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on Sep 26, 2024 | 1 pages | AD01 | ||
Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on Sep 26, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Ian Powell as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on Feb 12, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 5 pages | CS01 | ||
Notification of The Caledon Tyttenhanger Estate Ltd as a person with significant control on Feb 12, 2019 | 2 pages | PSC02 | ||
Cessation of A.J. Patterson, H.R. Murray-Philipson & H.J.W. Sale (Deceased) as Trustees of the Caledon Tyttenhanger Settlement as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Change of details for A.J. Patterson, H.R. Murray-Philipson & H.J.W. Sale (Deceased) as Trustees of the Caledon Tyttenhanger Settlement as a person with significant control on Apr 06, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of TYTTENHANGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicholas James, The Earl Of Caledon | Director | BT6864TU Caledon Caledon Castle Co. Tyrone United Kingdom | Northern Ireland | British | 180445480001 | |||||
| MURRAY-PHILIPSON, Hylton Robert | Director | 36 Wingate Road W6 0UR London | United Kingdom | British | 45482090001 | |||||
| POWELL, Richard Ian | Director | Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury C/O Evelyn Partners Llp Wiltshire United Kingdom | United Kingdom | British | 239862870001 | |||||
| SALE, Henry John Walker | Secretary | Little Catley Farm Bosbury HR8 1QN Hereford Herefordshire | British | 82392560004 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||
| SALE, Henry John Walker | Director | Little Catley Farm Bosbury HR8 1QN Hereford Herefordshire | England | British | 82392560004 | |||||
| CREDITREFORM (DIRECTORS) LIMITED | Nominee Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030600001 |
Who are the persons with significant control of TYTTENHANGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Caledon Tyttenhanger Estate Ltd | Feb 12, 2019 | Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury C/O Evelyn Partners Llp Wiltshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| A.J. Patterson, H.R. Murray-Philipson & H.J.W. Sale (Deceased) As Trustees Of The Caledon Tyttenhanger Settlement | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0