TUDOR ESTATES LIMITED
HALESOWEN

Hellopages » Worcestershire » Bromsgrove » B62 0HB

Company number 03512787
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address TUDOR COTTAGE, CHAPMANS HILL ROMSLEY, HALESOWEN, WORCESTERSHIRE, B62 0HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TUDOR ESTATES LIMITED are www.tudorestates.co.uk, and www.tudor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tudor Estates Limited is a Private Limited Company. The company registration number is 03512787. Tudor Estates Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Tudor Estates Limited is Tudor Cottage Chapmans Hill Romsley Halesowen Worcestershire B62 0hb. . TOVEY, Joan Constance is a Secretary of the company. TILMAN, Joan Ann is a Director of the company. TOVEY, Joan Constance is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BROOMHALL, Robert John has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TOVEY, Joan Constance
Appointed Date: 18 February 1998

Director
TILMAN, Joan Ann
Appointed Date: 18 February 1998
72 years old

Director
TOVEY, Joan Constance
Appointed Date: 18 February 1998
80 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Director
BROOMHALL, Robert John
Resigned: 24 September 2014
Appointed Date: 18 February 1998
84 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Miss Joan Constance Tovey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TUDOR ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 December 2015
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

16 Jul 2015
Total exemption full accounts made up to 31 December 2014
25 Jun 2015
Satisfaction of charge 3 in full
...
... and 54 more events
27 Feb 1998
Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100
27 Feb 1998
New director appointed
27 Feb 1998
New secretary appointed;new director appointed
27 Feb 1998
New director appointed
18 Feb 1998
Incorporation

TUDOR ESTATES LIMITED Charges

10 November 2005
Deed of assignment
Delivered: 26 November 2005
Status: Satisfied on 25 June 2015
Persons entitled: Joan Ann Tilman
Description: All f/h property of the company book and other debts…
9 November 2005
Assignment
Delivered: 12 November 2005
Status: Satisfied on 25 June 2015
Persons entitled: Joan Constance Tovey
Description: Whole of the undertaking and assets.
9 November 2005
Assignment
Delivered: 12 November 2005
Status: Satisfied on 25 June 2015
Persons entitled: Robert John Broomhall
Description: Whole of the undertaking and assets.
9 November 2005
Assignment
Delivered: 12 November 2005
Status: Satisfied on 25 June 2015
Persons entitled: Partitions Services (Ci) Limited
Description: Whole of the undertaking and assets.
6 September 2002
Mortgage deed
Delivered: 23 September 2002
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north of new road rubery…
27 May 1998
Mortgage deed
Delivered: 29 May 1998
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 105 new road rubery birmingham. Together with all…