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TITUS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titus Group Limited. The company was founded 10 years ago and was given the registration number 08846811. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TITUS GROUP LIMITED
Company Number:08846811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwynd House, 75 Green Lane, Burnham, SL1 8EG

Director18 January 2021Active
5, South Parade, Oxford, England, OX2 7JL

Director01 April 2017Active
St James's House, Austenwood Common, Gerrards Cross, United Kingdom, SL9 8SG

Secretary15 January 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary15 January 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director15 January 2014Active
St James's House, Austenwood Common, Gerrards Cross, United Kingdom, SL9 8SG

Director15 January 2014Active

People with Significant Control

Mr Edward James Beaton
Notified on:01 May 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:5, South Parade, Oxford, England, OX2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Frances Beaton
Notified on:01 May 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:5, South Parade, Oxford, England, OX2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert Oury
Notified on:01 July 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:St James's House, Austenwood Common, Gerrards Cross, SL98SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Termination secretary company with name termination date.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Capital

Capital allotment shares.

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