THE CALEDON TYTTENHANGER ESTATE LTD - BERWICK UPON TWEED
| Company Profile | Company Filings |
Overview
THE CALEDON TYTTENHANGER ESTATE LTD is a Private Limited Company from BERWICK UPON TWEED UNITED KINGDOM and has the status: Active.
THE CALEDON TYTTENHANGER ESTATE LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CALEDON TYTTENHANGER ESTATE LTD was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CALEDON TYTTENHANGER ESTATE LTD - BERWICK UPON TWEED
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 WALKERGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD POWELL | Dec 1968 | British | Director | 2021-03-24 | CURRENT |
| MR HYLTON ROBERT MURRAY-PHILIPSON | Apr 1959 | British | Director | 2018-11-09 | CURRENT |
| MR RICHARD PATRICK BLAKISTON HOUSTON | Jul 1948 | British | Director | 2018-11-09 | CURRENT |
| THE EARL OF CALEDON NICHOLAS JAMES ALEXANDER | May 1955 | British | Director | 2018-11-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H R Murray-Philipson, A J Patterson & R P Blakiston-Houston As Trustees Of The Caledon Tyttenhanger Settlement | 2019-02-12 | Berwick Upon Tweed Northumberland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr Hylton Robert Murray-Philipson | 2018-11-09 - 2019-02-12 | 4/1959 | Berwick Upon Tweed Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_CALEDON_TYTTENHANGER_ - Accounts | 2023-07-20 | 31-03-2023 | £1,830,448 Cash £56,046,203 equity |
| THE_CALEDON_TYTTENHANGER_ - Accounts | 2022-12-02 | 31-03-2022 | £468,774 Cash £56,080,873 equity |
| THE_CALEDON_TYTTENHANGER_ - Accounts | 2022-02-04 | 31-03-2021 | £1,192,936 Cash £54,573,487 equity |
| THE_CALEDON_TYTTENHANGER_ - Accounts | 2021-02-03 | 31-03-2020 | £518,063 Cash £52,917,642 equity |
| THE_CALEDON_TYTTENHANGER_ - Accounts | 2020-01-01 | 31-03-2019 | £1,202,858 Cash £50,466,101 equity |