TORTWORTH ESTATE COMPANY(THE)
GLOUCESTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8HF

Company number 00275988
Status Active
Incorporation Date 17 May 1933
Company Type Private Unlimited Company
Address TORTWORTH ESTATE OFFICE,, TORTWORTH, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8HF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 02100 - Silviculture and other forestry activities, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mrs Teresa June Lewis as a secretary on 14 September 2016; Termination of appointment of Robert Matthew Moreton as a secretary on 14 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TORTWORTH ESTATE COMPANY(THE) are www.tortworthestate.co.uk, and www.tortworth-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Yate Rail Station is 6.8 miles; to Patchway Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 9.9 miles; to Filton Abbey Wood Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tortworth Estate Company The is a Private Unlimited Company. The company registration number is 00275988. Tortworth Estate Company The has been working since 17 May 1933. The present status of the company is Active. The registered address of Tortworth Estate Company The is Tortworth Estate Office Tortworth Wotton Under Edge Gloucestershire Gl12 8hf. . LEWIS, Teresa June is a Secretary of the company. JACKSON, Andrew Robert is a Director of the company. KILLEN, Robert Hugh is a Director of the company. KNIGHT, Benjamin Richard Austen is a Director of the company. MORETON, Robert Matthew, The Honourable is a Director of the company. Secretary CURTIS, Barbara Mary has been resigned. Secretary MORETON, Robert Matthew, The Honourable has been resigned. Director MARTIN, Alastair Gilbert has been resigned. Director MORETON, Basil Howard, The Rt Hon The Sixth has been resigned. Director MORETON, David Leslie, Earl Of Ducie has been resigned. Director MORETON COUNTESS OF DUCIE, Alison May, The Rt Hon has been resigned. Director WICKS, Terence Peter has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LEWIS, Teresa June
Appointed Date: 14 September 2016
Director
JACKSON, Andrew Robert
Appointed Date: 26 November 2014
66 years old
Director
KILLEN, Robert Hugh
Appointed Date: 01 January 2016
68 years old
Director
KNIGHT, Benjamin Richard Austen
Appointed Date: 26 November 2014
53 years old
Director
MORETON, Robert Matthew, The Honourable

61 years old

Resigned Directors

Secretary
CURTIS, Barbara Mary
Resigned: 31 March 1995
Secretary
MORETON, Robert Matthew, The Honourable
Resigned: 14 September 2016
Appointed Date: 12 April 1995
Director
MARTIN, Alastair Gilbert
Resigned: 30 April 2013
65 years old
Director
MORETON, Basil Howard, The Rt Hon The Sixth
Resigned: 12 November 1991
108 years old
Director
MORETON, David Leslie, Earl Of Ducie
Resigned: 31 December 2015
74 years old
Director
MORETON COUNTESS OF DUCIE, Alison May, The Rt Hon
Resigned: 25 April 1997
98 years old
Director
WICKS, Terence Peter
Resigned: 31 December 2015
Appointed Date: 30 April 2013
77 years old

Persons With Significant Control

The Honourable Robert Matthew Moreton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORTWORTH ESTATE COMPANY(THE) Events

03 Oct 2016
Appointment of Mrs Teresa June Lewis as a secretary on 14 September 2016
03 Oct 2016
Termination of appointment of Robert Matthew Moreton as a secretary on 14 September 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 58,939.5
29 Jun 2016
Termination of appointment of Terence Peter Wicks as a director on 31 December 2015
...
... and 65 more events
07 Oct 1987
Return made up to 29/05/87; full list of members
14 Oct 1986
New director appointed
05 Jun 1986
Return made up to 28/05/86; full list of members
02 Aug 1982
Annual return made up to 28/07/82
14 May 1933
Incorporation

TORTWORTH ESTATE COMPANY(THE) Charges

29 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 327 acres of land and buildings at elmtree farn tortworth…
1 June 1978
Mortgage debenture
Delivered: 13 June 1978
Status: Satisfied on 2 August 1997
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over the company's estate or…

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