OpenRegistry
Companies House/Horsham/Company profile

TITSEY ESTATE COMPANY(THE)

Active
00221115·incorporated 1927-04-09

TITSEY ESTATE COMPANY(THE) is an active UK private unlimited company, incorporated on 9 April 1927 at Companies House (number 00221115; OpenRegistry canonical ID GB-00221115-titsey-estate-company-the). Sophymarine's OpenRegistry classifies it under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin), one of 307 active UK entities in that code and one of 6,640 active companies registered in Horsham (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1927-04-09
Registered Address
C/O KNIGHT FRANK, THE GATE HOUSE FIELD PLACE, BYFLEETS LANE, HORSHAM, RH12 3PB, ENGLAND
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TITSEY ESTATE COMPANY(THE) has 2 persons with significant control on file:

  • Mr John Hugh Innes born 1959 resident in United Kingdom, British national. Notified 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Guy Archibald Innes born 1956 resident in England, British national. Notified 2019-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Phillippa Innes born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Davina Evelyn Markiewicz born 1957 resident in United Kingdom, British national. Notified 2019-07-23. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Archibald Innes born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin):

Other companies registered in Horsham: