Company information:
Titcomb Investments Limited (No: 10280057)
Address: TITCOMB MANOR TITCOMBE LANE, KINTBURY, HUNGERFORD, RG17 9SZ, ENGLAND
Status: Active
Incorporated: 15-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER WILLIAM RAINGER MITCHELL ( DOB: Apr-1963 From: Feb-2017 )
Current Director: PHILIPPA MARY LORETTA MITCHELL ( DOB: Jul-1963 From: Feb-2017 )
Resigned Director: ANDREW MCKEOWN COLLINS ( DOB: Apr-1966 From: Jul-2016 To: Feb-2017 )
Persons of Significant Control:
Halco Nominees Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2016-12-06)
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-29)
Miss Olivia Maria Theodora Mitchell, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Mr Mark Jonathan Musgrave, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06)
Miss Ottilie Mitchell, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
William James Begley, 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-08-29)
Mr Peter George Foster, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-29)
Miss Alexia Maria Jocelyn Mitchell, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,741,931 | 4,933,870 | 5,134,001 | 5,306,729 | 5,528,824 | 5,814,472 | 6,113,765 | 4741931.0,4933870.0,5134001.0,5306729.0,5528824.0,5814472.0,6113765.0 |
| Current assets | 3,442 | 7,090 | 16,077 | 67,402 | 21,453 | 55,095 | 17,290 | 3442.0,7090.0,16077.0,67402.0,21453.0,55095.0,17290.0 |
| Net current assets (liabilities) | 1,358 | -1,310 | 2,877 | 13,570 | -147 | 18,223 | -13,049 | 1358.0,-1310.0,2877.0,13570.0,-147.0,18223.0,-13049.0 |
| Total assets less current liabilities | 4,740,573 | 4,932,560 | 5,320,299 | 5,528,677 | 5,832,695 | 6,100,716 | 4740573.0,4932560.0,0.0,5320299.0,5528677.0,5832695.0,6100716.0 | |
| Net assets (liabilities) | 4,740,573 | 4,932,560 | 5,136,878 | 5,320,299 | 5,528,677 | 5,832,695 | 6,100,716 | 4740573.0,4932560.0,5136878.0,5320299.0,5528677.0,5832695.0,6100716.0 |
| Equity / share capital and reserves | 4,740,573 | 4,932,560 | 5,136,878 | 5,320,299 | 5,528,677 | 5,832,695 | 6,100,716 | 4740573.0,4932560.0,5136878.0,5320299.0,5528677.0,5832695.0,6100716.0 |