Tyttenhanger Limited

Company Name	Tyttenhanger Limited
Company Status	Active
Company Number	06210919
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hylton Robert Murray-Philipson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director/Landowner/Mer
Country of Residence	United Kingdom
Correspondence Address	36 Wingate Road London W6 0UR

Director Name	The Earl Of Caledon Nicholas James Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledon Castle Caledon Co. Tyrone Bt6864tu

Director Name	Mr Richard Ian Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Henry John Walker Sale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales

Secretary Name	Henry John Walker Sale
Nationality	British
Status	Resigned
Appointed	04 May 2007(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£859,014
Cash	£224,508
Current Liabilities	£68,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 1 day ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

19 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 April 2020	Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on 12 February 2019 (2 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
10 April 2019	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 12 February 2019 (1 page)
10 April 2019	Notification of The Caledon Tyttenhanger Estate Ltd as a person with significant control on 12 February 2019 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 April 2018	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 6 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
8 August 2013	Appointment of The Earl of Caledon Nicholas James Alexander as a director (2 pages)
8 August 2013	Appointment of The Earl of Caledon Nicholas James Alexander as a director (2 pages)
10 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Termination of appointment of Henry Sale as a director (1 page)
7 June 2013	Termination of appointment of Henry Sale as a secretary (1 page)
7 June 2013	Termination of appointment of Henry Sale as a secretary (1 page)
7 June 2013	Termination of appointment of Henry Sale as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Return made up to 12/04/09; full list of members (5 pages)
28 April 2009	Return made up to 12/04/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
21 May 2008	Return made up to 12/04/08; full list of members (5 pages)
21 May 2008	Return made up to 12/04/08; full list of members (5 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New secretary appointed;new director appointed (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
17 May 2007	New secretary appointed;new director appointed (3 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
12 April 2007	Incorporation (14 pages)
12 April 2007	Incorporation (14 pages)

Tyttenhanger Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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