Company · Lostock
Tetlow Fifty-Three Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- James Angus Loggie 2021-2022 View profile
- Sean James Gavin 2019-2022 View profile
- James Davies 2019-2023 View profile
- Peter John Davidson 2016-2023 View profile
- David Michael Mullin 2015-2021 View profile
- Harry James Hulton Lewis 2014-2019 View profile
- Mark Patrick James Ewing 2014-2015 View profile
- Ann Marie Dibben 2023-2023 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Alastair Bradshaw 2011-2014 View profile
- Wendy Joan Pritchard 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate; Non-trading company
- Incorporated
- 24/01/2003
- Registered office
- Lostock
- Previous names
- Berkeley Fifty-Three Limited (until 22/06/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tetlow (PC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Berkeley Homes Public Limited Company ceased 2023-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tetlow Fifty-Three Limited
is controlled by Tetlow (PC) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register - Tetlow (PC) Limited
is controlled by Tetlow (HC) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register - Tetlow (HC) Limited
is controlled by Mark Hawthornthwaite
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
Ultimately controlled by Mark Hawthornthwaite.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £30,462
- Total assets
- -£54,510
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Hawthornthwaite Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04646750
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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