TORTWORTH ESTATE COMPANY(THE) - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

TORTWORTH ESTATE COMPANY(THE) is a Private Unlimited Company from GLOUCESTERSHIRE and has the status: Active.
TORTWORTH ESTATE COMPANY(THE) was incorporated 91 years ago on 17/05/1933 and has the registered number: 00275988. The accounts status is TOTAL EXEMPTION FULL.

TORTWORTH ESTATE COMPANY(THE) - GLOUCESTERSHIRE

This company is listed in the following categories:
01410 - Raising of dairy cattle
02100 - Silviculture and other forestry activities
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

TORTWORTH ESTATE OFFICE,
GLOUCESTERSHIRE
GL12 8HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE ROBERT MATTHEW MORETON Mar 1964 British Director CURRENT
MR BENJAMIN RICHARD AUSTEN KNIGHT Oct 1972 British Director 2014-11-26 CURRENT
MR ROLAND KENNETH BROWN Oct 1975 British Director 2021-04-01 CURRENT
MR ANDREW ROBERT JACKSON Apr 1959 British Director 2014-11-26 CURRENT
MRS TERESA JUNE LEWIS Secretary 2016-09-14 CURRENT
MR TERENCE PETER WICKS Apr 1948 British Director 2013-04-30 UNTIL 2015-12-31 RESIGNED
THE RT HON ALISON MAY MORETON COUNTESS OF DUCIE Dec 1926 Australian Director RESIGNED
EARL OF DUCIE DAVID LESLIE MORETON Sep 1951 Australian Director RESIGNED
THE RT HON THE SIXTH BASIL HOWARD MORETON Nov 1917 British Director RESIGNED
MR ROBERT HUGH KILLEN Mar 1957 British Director 2016-01-01 UNTIL 2021-03-31 RESIGNED
MR ALASTAIR GILBERT MARTIN Aug 1960 Director RESIGNED
MISS BARBARA MARY CURTIS British Secretary RESIGNED
THE HONOURABLE ROBERT MATTHEW MORETON Mar 1964 British Secretary 1995-04-12 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tapwell Park Limited 2018-06-01 - 2023-09-18 Wotton-Under-Edge   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Honourable Robert Matthew Moreton 2018-02-18 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton 2018-02-18 9/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Honourable Robert Matthew Moreton 2016-04-06 - 2018-06-01 3/1964 Wotton-Under-Edge   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton 2016-04-06 - 2018-06-01 9/1951 Wotton-Under-Edge   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERNSIDE AGRICULTURE LIMITED BRISTOL Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
CHARLTON PARK HOUSE MANAGEMENT LIMITED MALMESBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHOUGHS NOMINEES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
LEVENS FARMS LIMITED CUMBRIA Active MICRO ENTITY 01500 - Mixed farming
SINGLETON COURT MANAGEMENT COMPANY (WELLS) LIMITED WELLS Active MICRO ENTITY 98000 - Residents property management
SGDN LIMITED CAMBRIDGESHIRE Active FULL 68320 - Management of real estate on a fee or contract basis
BURTON SWEET COMPANY SECRETARIAL LIMITED SHEPTON MALLET Active DORMANT 99999 - Dormant Company
FOREST OF AVON TRUST BRISTOL ENGLAND Active SMALL 02400 - Support services to forestry
DREWEATT NEATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE POINT-TO-POINT AUTHORITY LIMITED SWINDON Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
BACKWELL WOODS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THORNBURY BAPTIST CHURCH THORNBURY Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TORTWORTH HOLDINGS LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAPWELL PARK LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAMF INVESTMENTS LIMITED ILMINSTER UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
FORDE PROPERTIES LIMITED ILMINSTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
QMS (POUNDBURY) LLP LONDON Active SMALL None Supplied
RP (POUNDBURY) LLP DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FOREST HALL FARM LLP KENDAL Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tortworth Estate Company(The) - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £485,559 Cash £43,726,012 equity
Tortworth Estate Company(The) - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,025,348 Cash £32,672,593 equity
Tortworth Estate Company(The) - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £762,354 Cash £30,498,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORTWORTH PLANTS LIMITED WOTTON UNDER EDGE Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
TORTWORTH HOLDINGS LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAPWELL PARK LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARDEN ROOM MASTERS LTD WOTTON-UNDER-EDGE ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
ATP CONTRACTS LTD WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis