Titus Estates Limited GERRARDS CROSS


Titus Estates started in year 2014 as Private Limited Company with registration number 09168381. The Titus Estates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gerrards Cross at St James's House Austenwood Lane. Postal code: SL9 8SG.

The company has 2 directors, namely Catherine B., Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 1 September 2017 and Catherine B. has been with the company for the least time - from 18 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Titus Estates Limited Address / Contact

Office Address St James's House Austenwood Lane
Office Address2 Austenwood Common
Town Gerrards Cross
Post code SL9 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09168381
Date of Incorporation Fri, 8th Aug 2014
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Catherine B.

Position: Director

Appointed: 18 January 2021

Edward B.

Position: Director

Appointed: 01 September 2017

Victoria P.

Position: Secretary

Appointed: 18 September 2017

Resigned: 20 March 2020

John C.

Position: Director

Appointed: 08 August 2014

Resigned: 08 August 2014

Stephanie W.

Position: Secretary

Appointed: 08 August 2014

Resigned: 18 September 2017

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 08 August 2014

Resigned: 08 August 2014

Brian O.

Position: Director

Appointed: 08 August 2014

Resigned: 19 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Titus Group Limited from Gerrards Cross, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Salobrena Investments Sa that put Panama, Republic Of Panama as the address. This PSC has a legal form of "a company incorporated by notarial act", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Titus Group Limited

St James' House Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For Engalnd And Wales
Registration number 8846811
Notified on 1 April 2017
Nature of control: 75,01-100% shares

Salobrena Investments Sa

Arosemena Noriega & Contreras Tower Financial Center, 16th Floor, 50th Street And Elvira Mendez, Panama, PO Box 0816-01560, Republic Of Panama

Legal authority Panamanian Company Law
Legal form Company Incorporated By Notarial Act
Country registered Republic Of Panama
Place registered Public Registry, Panama
Registration number 17299
Notified on 1 July 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1006 658 006      
Balance Sheet
Current Assets10046 131154 555928 449309 314176 746180 887480 090
Net Assets Liabilities  4 358 4864 361 8114 382 6254 399 8544 431 2584 405 456
Cash Bank In Hand 46 131      
Debtors100       
Net Assets Liabilities Including Pension Asset Liability1006 658 006      
Tangible Fixed Assets 6 624 907      
Reserves/Capital
Called Up Share Capital1006 650 000      
Profit Loss Account Reserve 8 006      
Shareholder Funds1006 658 006      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  40 04145 76431 58721 78326 29429 882
Average Number Employees During Period    2222
Creditors  113 893914 771289 023150 407118 45436 174
Fixed Assets 6 624 9077 055 6787 088 0187 088 0187 088 0187 088 0187 088 018
Net Current Assets Liabilities10033 09942 84919 55726 19433 61969 534469 320
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 1875 8795 9037 3707 10125 404
Total Assets Less Current Liabilities1006 658 0067 098 5277 107 5757 114 2127 121 7277 157 5527 557 338
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Creditors Due Within One Year 13 032      
Number Shares Allotted12 999 900      
Par Value Share11      
Share Capital Allotted Called Up Paid1002 999 900      
Tangible Fixed Assets Additions 6 624 907      
Tangible Fixed Assets Cost Or Valuation 6 624 907      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, November 2023
Free Download (3 pages)

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