Titchfield Cd Limited

Active
Incorporated on 24 Mar 2016

Reg Address: 11-15 Wigmore Street, London W1A 2JZ, England

Company Number 10083033
Company Status Active
Incorporation Date 24 Mar 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Mar 2024
Confirmation Statement Next Due 6 Apr 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Titchfield Cd Limited" is a ltd and located in 11-15 Wigmore Street, London W1A 2JZ. Titchfield Cd Limited is currently in active status and it was incorporated on 24 Mar 2016 (8 years 5 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Titchfield Cd Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carol Ann Stratton	Secretary	24 Mar 2016	-	Active
2	Timothy Kennar Allibone	Director	24 Mar 2016	British	Active
3	Josephine Clare Brand	Director	24 Mar 2016	British	Active
4	Paul Baron Bray	Director	24 Mar 2016	British	Active
5	Patrick Julian Hulme Smith	Director	24 Mar 2016	British	Active
6	Timothy Kennar Allibone	Director	24 Mar 2016	British	Active
7	Josephine Clare Brand	Director	24 Mar 2016	British	Active
8	Patrick Julian Hulme Smith	Director	24 Mar 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Frogmore Real Estate Partners Gp3 Llp In Its Capacity As General Partner Of Frogmore Real Estate Partners Iii L P Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Titchfield Cd Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Mar 2024	Download PDF
2	Accounts - Small	17 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	13 Nov 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	1 Nov 2022	Download PDF 2 Pages
5	Accounts - Small	10 Oct 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	2 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	23 Mar 2021	Download PDF 3 Pages
8	Accounts - Full	17 Nov 2020	Download PDF 20 Pages
9	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
10	Accounts - Full	15 Aug 2019	Download PDF 18 Pages
11	Confirmation Statement - No Updates	3 Apr 2019	Download PDF 3 Pages
12	Accounts - Full	7 Oct 2018	Download PDF 18 Pages
13	Confirmation Statement - No Updates	26 Mar 2018	Download PDF 3 Pages
14	Accounts - Full	6 Oct 2017	Download PDF 16 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jul 2017	Download PDF 53 Pages
16	Resolution	4 Jul 2017	Download PDF 24 Pages
17	Confirmation Statement - Updates	13 Apr 2017	Download PDF 5 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	31 Aug 2016	Download PDF 1 Pages
19	Incorporation - Company	24 Mar 2016	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rana (S) Gp Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
2	Turners Britannia Parks Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
3	Corby (General Partner) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
4	Corby Rail Services Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
5	Galliard Group Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
6	Gdl (Millharbour) Limited Mutual People: Josephine Clare Brand	Active
7	Corby Land & Development Ltd Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
8	Frogmore Property Company Limited Mutual People: Josephine Clare Brand	Active
9	Innovative Aged Care Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
10	Frep 3 (Salford) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
11	Frep 3 (Prince'S Square) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
12	Frep 3 (Salford) Holdings Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
13	Frep 3 (Kensington Square) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
14	Frep 3 (Ufford) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
15	Fsh Airport (Edinburgh) Services Limited Mutual People: Josephine Clare Brand	Active
16	Fsh Nominees Limited Mutual People: Josephine Clare Brand	Active
17	Frep Gp Invest Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
18	Frogmore Property Group Limited Mutual People: Josephine Clare Brand	Active
19	Ranidae Investments Limited Mutual People: Josephine Clare Brand	Active
20	Frep Group Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
21	Frep 3 (Ac) Invest Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
22	Frep 3 (Abbey Road) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
23	Frep 4 H3 Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
24	Frogmore Real Estate Partners Fund Managers Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
25	Frogmore Real Estate Partners Gp1 Limited Mutual People: Josephine Clare Brand , Timothy Kennar Allibone	Active
26	Frep 4 (E&C) Holdings Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
27	Frep 4 H2 Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
28	Frogmore Real Estate Partners Gp2 Limited Mutual People: Josephine Clare Brand , Timothy Kennar Allibone	Active
29	Wildmoor (Hull) Limited Mutual People: Patrick Julian Hulme Smith	Active
30	Una St Ives Homes Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
31	Kingfisher Una Resort Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
32	Carbis Bay Developments Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Liquidation
33	Frogmore Property Company Joint Ventures Limited Mutual People: Patrick Julian Hulme Smith	Active
34	Frogmore Real Estate Partners Investment Managers Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
35	Frogmore Property Company Holdings Limited Mutual People: Patrick Julian Hulme Smith	Active
36	Friary Meadow Limited Mutual People: Timothy Kennar Allibone	Active
37	Lingfield Warehousing And Logistics Limited Mutual People: Timothy Kennar Allibone	Active
38	Spring Gardens Court Limited Mutual People: Timothy Kennar Allibone	Active
39	Una St Ives Limited Mutual People: Timothy Kennar Allibone	Active
40	Oriana Gp Limited Mutual People: Timothy Kennar Allibone	Active
41	Oriana Residential Nominee No.2 Limited Mutual People: Timothy Kennar Allibone	Active - Proposal To Strike Off
42	Oriana Residential Nominee No.1 Limited Mutual People: Timothy Kennar Allibone	Active - Proposal To Strike Off
43	Heart Of London Business Alliance Mutual People: Timothy Kennar Allibone	Active