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Home > England & Wales Companies > TYTTENHANGER LIMITED
Company Information for

TYTTENHANGER LIMITED

C/O EVELYN PARTNERS LLP OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
06210919
Private Limited Company
Active

Company Overview

About Tyttenhanger Ltd
TYTTENHANGER LIMITED was founded on 2007-04-12 and has its registered office in Salisbury. The organisation's status is listed as "Active". Tyttenhanger Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYTTENHANGER LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in TD15
 
Filing Information
Company Number 06210919
Company ID Number 06210919
Date formed 2007-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918069604  
Last Datalog update: 2024-10-05 15:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYTTENHANGER LIMITED
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Companies with same name TYTTENHANGER LIMITED
The following companies were found which have the same name as TYTTENHANGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYTTENHANGER HOUSE LIMITED GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ Active Company formed on the 2012-05-30
TYTTENHANGER PARK LIMITED GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ Active Company formed on the 2012-05-30
TYTTENHANGER SURVEYING AND DESIGN LIMITED BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTS AL10 0SP Active - Proposal to Strike off Company formed on the 2006-07-18

Company Officers of TYTTENHANGER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES ALEXANDER
 Director 2013-05-24
HYLTON ROBERT MURRAY-PHILIPSON
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JOHN WALKER SALE
 Company Secretary 2007-05-04 2013-04-09
HENRY JOHN WALKER SALE
 Director 2007-05-04 2013-04-09
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-04-12 2007-05-04
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-04-12 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES ALEXANDER BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
NICHOLAS JAMES ALEXANDER GARNET MANAGEMENT LIMITED Director 2015-03-17 CURRENT 2005-08-18 Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
NICHOLAS JAMES ALEXANDER BOWMANS LEISURE LIMITED Director 2013-05-24 CURRENT 2001-09-14 Active
HYLTON ROBERT MURRAY-PHILIPSON YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD Director 2017-04-24 CURRENT 2017-04-24 Active
HYLTON ROBERT MURRAY-PHILIPSON SLM PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HYLTON ROBERT MURRAY-PHILIPSON SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-18 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
HYLTON ROBERT MURRAY-PHILIPSON GARNET MANAGEMENT LIMITED Director 2015-03-17 CURRENT 2005-08-18 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON THE RESURGENCE TRUST Director 2012-10-30 CURRENT 2006-05-18 Active
HYLTON ROBERT MURRAY-PHILIPSON PHILIPSON PARTNERS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
HYLTON ROBERT MURRAY-PHILIPSON CANOPY CAPITAL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-07-18
HYLTON ROBERT MURRAY-PHILIPSON GLOBAL CANOPY Director 2006-04-11 CURRENT 2001-09-25 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS LEISURE LIMITED Director 2002-04-25 CURRENT 2001-09-14 Active
HYLTON ROBERT MURRAY-PHILIPSON WINGATE VENTURES LIMITED Director 1994-11-10 CURRENT 1994-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on 2024-09-26
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom
2024-05-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR RICHARD IAN POWELL
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on 2019-02-12
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-10PSC02Notification of The Caledon Tyttenhanger Estate Ltd as a person with significant control on 2019-02-12
2019-04-10PSC07CESSATION OF A.J. PATTERSON, H.R. MURRAY-PHILIPSON & H.J.W. SALE (DECEASED) AS TRUSTEES OF THE CALEDON TYTTENHANGER SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-18PSC05Change 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 2018-04-06
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-08AP01DIRECTOR APPOINTED THE EARL OF CALEDON NICHOLAS JAMES ALEXANDER
2013-06-10AR0112/04/13 ANNUAL RETURN FULL LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SALE
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY SALE
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0112/04/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22AR0112/04/10 FULL LIST
2009-12-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-05-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-04288bSECRETARY RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TYTTENHANGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYTTENHANGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYTTENHANGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYTTENHANGER LIMITED

Intangible Assets
Patents
We have not found any records of TYTTENHANGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYTTENHANGER LIMITED
Trademarks
We have not found any records of TYTTENHANGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYTTENHANGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TYTTENHANGER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TYTTENHANGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYTTENHANGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYTTENHANGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SP1 1BG