TITSEY ESTATE COMPANY(THE)

THE GOODS SHED, JUBILEE WAY, FAVERSHAM  ME13 8GD
  • Active
  • Private Unlimited Company
  • Company No. 00221115
  • Last Updated: 01 Mar 2024

Company Profile

TITSEY ESTATE COMPANY(THE) was incorporated on Saturday, April 9, 1927 as a Private Unlimited Company with registered address in FAVERSHAM. TITSEY ESTATE COMPANY(THE) has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Unlimited Company has been operating for 97 years 7 months and 1 day.

Name TITSEY ESTATE COMPANY(THE)
Company number 00221115
Company type Private Unlimited Company
Incorporation date 09 Apr 1927
Status Active
Industry (SIC 2007)

Address

Registered Address THE GOODS SHED
JUBILEE WAY
FAVERSHAM
ME13 8GD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Hugh Innes Nationality: British Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Mr Guy Archibald Innes Nationality: British Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Davina Evelyn Markiewicz Nationality: British Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Phillippa Innes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David Archibald Innes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2022
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TITSEY ESTATE COMPANY(THE) 09 Apr 1927