Titsey Estate Company(The)

00221115

active

private unlimited

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O Knight Frank, The Gate House Field Place, Byfleets Lane, Horsham, RH12 3PB

Incorporated 09/04/1927

Compliance

Last accounts

30/09/2022

total exemption full

Accounts

Up to date

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

68209

Other letting and operating of own or leased real estate

Officers

John Hugh Innes

director

British · United Kingdom · Age 67

Guy Archibald Innes

director

British · England · Age 70

Nicholas John Greene

secretary

English

Nicholas John Greene

director · Since 01/02/2019

English · United Kingdom · Age 71

Former

Rohan Nicholas Wadham

director · Resigned 30/09/1997

James Alan Neild Laing

director · Resigned 13/07/2012

David Archibald Innes

director · Resigned 29/11/2019

Persons with Significant Control

Mr Guy Archibald Innes

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-firm

British · England · Age 70

C/O Strutt & Parker, 201 High Street, Lewes, BN7 2NR

Notified 23/07/2019

Mr John Hugh Innes

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-firm

British · United Kingdom · Age 67

C/O Strutt & Parker, 201 High Street, Lewes, BN7 2NR

Notified 23/07/2019

Former PSCs

Mr David Archibald Innes

Ceased 23/07/2019

Phillippa Innes

Ceased 23/07/2019

Davina Evelyn Markiewicz

Ceased 25/10/2024

Charges4 outstanding

charge

outstanding

LANDS IMPROVEMENT COMPANY

Created 31/03/1947Registered 02/04/1947

charge

outstanding

LANDS IMPROVEMENT COMPANY

Created 09/11/1939Registered 24/11/1939

charge

outstanding

LANDS IMPROVEMENT COMPANY

Created 19/11/1930Registered 24/11/1930

charge

outstanding

LANDS IMPROVEMENT COMPANY

Created 29/03/1930Registered 07/04/1930

Change History

status → active

2026-06-07

Active

type → private-unlimited

2026-06-07

Private Unlimited Company

address line1 → C/O Knight Frank, The Gate House Field Place

2026-06-07

C/O KNIGHT FRANK, THE GATE HOUSE FIELD PLACE

post town → Horsham

2026-06-07

HORSHAM

officer appointed → GREENE, Nicholas John

2026-06-07

officer appointed → GREENE, Nicholas John

2026-06-07

officer appointed → INNES, Guy Archibald

2026-06-07

officer appointed → INNES, John Hugh

2026-06-07