TORTWORTH ESTATE COMPANY(THE)

TORTWORTH ESTATE OFFICE,, TORTWORTH, WOTTON UNDER EDGE, GLOUCESTERSHIRE GL12 8HF

Active
Private Unlimited Company
Company No. 00275988
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TORTWORTH ESTATE COMPANY(THE) was incorporated on Wednesday, May 17, 1933 as a Private Unlimited Company with registered address in GLOUCESTERSHIRE. TORTWORTH ESTATE COMPANY(THE) has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Unlimited Company has been operating for 91 years 5 months and 24 days.

Name	TORTWORTH ESTATE COMPANY(THE)
Company number	00275988
Company type	Private Unlimited Company
Incorporation date	17 May 1933
Status	Active
Industry (SIC 2007)	Raising of dairy cattle (01410) Silviculture and other forestry activities (02100) Other holiday and other collective accommodation (55209) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	TORTWORTH ESTATE OFFICE, TORTWORTH, WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8HF
Country Of Origin

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
Tapwell Park Limited Tortworth, GL12 8HF	Dates: Friday, June 1, 2018 - Monday, September 18, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
The Honourable Robert Matthew Moreton Nationality: British	Dates: Sunday, February 18, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton Nationality: British,Australian	Dates: Sunday, February 18, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton Nationality: British,Australian	Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
The Honourable Robert Matthew Moreton Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	Not available
Latest accounts	31 December 2022
Next confirmation statement due	25 July 2017
Last confirmation statement dated	27 June 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
TORTWORTH ESTATE COMPANY(THE)	17 May 1933