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TITSEY ESTATE COMPANY(THE)

Learn more about TITSEY ESTATE COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOPS WHARF, 1 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA

TITSEY ESTATE COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00221115
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.09
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

LANDS IMPROVEMENT COMPANY
PROVISIONAL ORDER OF MINISTER OF AGRICULTURAL AND FISHERIES - Outstanding on 1930.04.07
LANDS IMPROVEMENT COMPANY
ABSOLUTE ORDER OF MINISTER OF AGRICULTURAL AND FISHERIES - Outstanding on 1930.11.24
LANDS IMPROVEMENT COMPANY
AN APPOINTMENT ORDER OF THE MINISTER OF AGRICULTURAL FISHERIES NO 8540 - Outstanding on 1939.11.24
LANDS IMPROVEMENT COMPANY
LETTER - Outstanding on 1947.04.02

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 54000
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ARCHIBALD INNES / 10/07/2014
Form type: CH01
Date: 2014.07.10
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ARCHIBALD INNES / 01/05/2013
Form type: CH01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAING
Form type: TM01
Date: 2012.08.14
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN NEILD LAING / 30/05/2011
Form type: CH01
Date: 2011.06.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN NEILD LAING / 30/05/2010
Form type: CH01
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, THE TITSEY ESTATE OFFICE, TITSEY PLACE, OXTED, SURREY, RH8 0SD
Form type: AD01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHIBALD INNES / 30/05/2010
Form type: CH01
Date: 2010.08.16
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/07
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, NO. 1 RIDING HOUSE STREET, LONDON WA1 3AS
Form type: 287
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/91
Form type: 363(287)
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1927.04.09

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Company directors and board members:

NICHOLAS JOHN GREENE (current)
Secretary, COMPANY SECRETARY, 1992.05.30
FLAT 4 50 SUSSEX SQUARE , BRIGHTON
BN2 1GE
DAVID ARCHIBALD INNES (current)
Director, RETIRED STOCKBROKER, 1992.05.30
HENSILL HOUSE , HAWKHURST
TN18 4QH, KENT
GUY ARCHIBALD INNES (current)
Director, CHARTERED ACCOUNTANT, 1992.05.30
TITSEY PLACE TITSEY HILL TITSEY , OXTED
RH8 0SD, SURREY
ENGLAND
JOHN HUGH INNES (current)
Director, COMPANY DIRECTOR, 1992.05.30
THE OLD RECTORY CLARKS LANE , WESTERHAM
TN16 2EL, KENT
JAMES ALAN NEILD LAING (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 2012.07.13
WYFIELD MANOR BOXFORD , NEWBURY
RG20 8DY, BERKSHIRE
ROHAN NICHOLAS WADHAM (resigned)
Director, 1992.05.30 - 1997.09.30
DOG KENNEL COTTAGE EXNING , NEWMARKET
CB8, SUFFOLK

Companies near to TITSEY ESTATE COMPANY(THE)

Information about the Private Unlimited Company TITSEY ESTATE COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data