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THE CALEDON TYTTENHANGER ESTATE LTD

THE CALEDON TYTTENHANGER ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CALEDON TYTTENHANGER ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CALEDON TYTTENHANGER ESTATE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE CALEDON TYTTENHANGER ESTATE LTD located?

    Registered Office Address
    C/O Evelyn Partners Llp Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CALEDON TYTTENHANGER ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE CALEDON TYTTENHANGER ESTATE LTD?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for THE CALEDON TYTTENHANGER ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Ian Powell as a director on Mar 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2019

    • Capital: GBP 10,000
    		7 pagesRP04SH01

    Notification of H R Murray-Philipson, a J Patterson & R P Blakiston-Houston as Trustees of the Caledon Tyttenhanger Settlement as a person with significant control on Feb 12, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 12, 2019

    • Capital: GBP 10,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 15, 2019Clarification A second filed SH01 was registered on 15/05/2019.

    Cessation of Hylton Robert Murray-Philipson as a person with significant control on Feb 12, 2019

    		1 pagesPSC07

    Current accounting period shortened from Nov 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CALEDON TYTTENHANGER ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Nicholas James, The Earl Of Caledon
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Director
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		United KingdomBritish252334260001
    BLAKISTON HOUSTON, Richard Patrick
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Director
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Northern IrelandBritish252334250001
    MURRAY-PHILIPSON, Hylton Robert
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Director
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		United KingdomBritish45482090001
    POWELL, Richard Ian
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		Director
    Old Library Chambers
    21 Chipper Lane
    SP1 1BG Salisbury
    C/O Evelyn Partners Llp
    Wiltshire
    United Kingdom
    		United KingdomBritish239862870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CALEDON TYTTENHANGER ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    H R Murray-Philipson, A J Patterson & R P Blakiston-Houston As Trustees Of The Caledon Tyttenhanger Settlement
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    		Feb 12, 2019
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    		No
    Legal FormTrust
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Hylton Robert Murray-Philipson
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    		Nov 09, 2018
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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