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Tyttenhanger Limited

Tyttenhanger Limited is an active company incorporated on 12 April 2007 with the registered office located in Salisbury, Wiltshire. Tyttenhanger Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06210919
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Evelyn Partners Llp Old Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG
United Kingdom
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Director/Landowner/Mer • British • Lives in UK • Born in Apr 1959
Director • British • Lives in Northern Ireland • Born in May 1955
Director • British • Lives in UK • Born in Dec 1968
The Caledon Tyttenhanger Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmans Farms Limited
The Earl Of Caledon Nicholas James Alexander, Hylton Robert Murray-Philipson, and 1 more are mutual people.
Active
Bedin 1 Limited
The Earl Of Caledon Nicholas James Alexander, Hylton Robert Murray-Philipson, and 1 more are mutual people.
Active
Bowmans Leisure Limited
The Earl Of Caledon Nicholas James Alexander and Hylton Robert Murray-Philipson are mutual people.
Active
The Caledon Tyttenhanger Estate Ltd
Hylton Robert Murray-Philipson and Richard Ian Powell are mutual people.
Active
Bowmans Cross Ltd
Hylton Robert Murray-Philipson and Richard Ian Powell are mutual people.
Active
Wingate Ventures Limited
Hylton Robert Murray-Philipson is a mutual person.
Active
Global Canopy
Hylton Robert Murray-Philipson is a mutual person.
Active
Cambria Estates (Wingham) Limited
Richard Ian Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150.76K
Decreased by £15.79K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.45M
Decreased by £257.69K (-5%)
Total Liabilities
-£258.18K
Increased by £1.18K (0%)
Net Assets
£5.19M
Decreased by £258.87K (-5%)
Debt Ratio (%)
5%
Increased by 0.23% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
The Caledon Tyttenhanger Estate Ltd (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 24 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
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 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 May 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 24 Apr 2022
Repayment History
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