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The Caledon Tyttenhanger Estate Ltd

The Caledon Tyttenhanger Estate Ltd is an active company incorporated on 9 November 2018 with the registered office located in Salisbury, Wiltshire. The Caledon Tyttenhanger Estate Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11669646
Private limited company
Age
7 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in Northern Ireland • Born in Jul 1948
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Dec 1968
H R Murray-Philipson, A J Patterson & R P Blakiston-Houston As Trustees Of The Caledon Tyttenhanger Settlement
PSC
Shareholders, PSCs & Group Structure
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Bowmans Farms Limited
Hylton Robert Murray-Philipson and Richard Ian Powell are mutual people.
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Tyttenhanger Limited
Hylton Robert Murray-Philipson and Richard Ian Powell are mutual people.
Active
Bedin 1 Limited
Hylton Robert Murray-Philipson and Richard Ian Powell are mutual people.
Active
Wingate Ventures Limited
Hylton Robert Murray-Philipson is a mutual person.
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Bowmans Leisure Limited
Hylton Robert Murray-Philipson is a mutual person.
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Global Canopy
Hylton Robert Murray-Philipson is a mutual person.
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Cambria Estates (Wingham) Limited
Richard Ian Powell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £520K (+28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£60.38M
Increased by £3.03M (+5%)
Total Liabilities
-£523K
Decreased by £781K (-60%)
Net Assets
£59.85M
Increased by £3.81M (+7%)
Debt Ratio (%)
1%
Decreased by 1.41% (-62%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Mr Richard Ian Powell Appointed
4 Years Ago on 24 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Dec 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
Confirmation statement made on 8 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Feb 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 25 Nov 2021
Appointment of Mr Richard Ian Powell as a director on 24 March 2021
Submitted on 1 Apr 2021
Repayment History
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