TUDOR JENKINS PROPERTIES LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS
Company number 00353250
Status Active
Incorporation Date 22 May 1939
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,000 . The most likely internet sites of TUDOR JENKINS PROPERTIES LIMITED are www.tudorjenkinsproperties.co.uk, and www.tudor-jenkins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Jenkins Properties Limited is a Private Limited Company. The company registration number is 00353250. Tudor Jenkins Properties Limited has been working since 22 May 1939. The present status of the company is Active. The registered address of Tudor Jenkins Properties Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £746.44k. It is £526.87k against last year. The cash in hand is £78.91k. It is £53.83k against last year. And the total assets are £175.46k, which is £42.76k against last year. COCKS, Christopher Stephen is a Secretary of the company. HALES, James Patrick is a Director of the company. HALES, Michael John, Col is a Director of the company. HALES, Peter Edward is a Director of the company. HALES, Robert Edward is a Director of the company. Secretary JENKINS, William Rhidian has been resigned. Director GRIFFITHS, Ivor has been resigned. Director JENKINS, David Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tudor jenkins properties Key Finiance

LIABILITIES £746.44k
+239%
CASH £78.91k
+214%
TOTAL ASSETS £175.46k
+32%
All Financial Figures

Current Directors

Secretary
COCKS, Christopher Stephen
Appointed Date: 06 September 2002
Director
HALES, James Patrick

87 years old
Director
HALES, Michael John, Col
Appointed Date: 01 January 1995
92 years old
Director
HALES, Peter Edward

90 years old
Director
HALES, Robert Edward
Appointed Date: 31 May 1994
65 years old

Resigned Directors

Secretary
JENKINS, William Rhidian
Resigned: 06 September 2002
Director
GRIFFITHS, Ivor
Resigned: 26 May 1994
112 years old
Director
JENKINS, David Norman
Resigned: 26 May 1994
98 years old

Persons With Significant Control

Roines Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR JENKINS PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 23/03/2015
  • RES13 ‐ Share for share exchange 23/03/2015
...
... and 94 more events
22 Jan 1987
Annual return made up to 31/12/86
27 May 1986
Group of companies' accounts made up to 31 March 1985
27 May 1986
Annual return made up to 26/12/85
21 May 1970
Company name changed\certificate issued on 21/05/70
22 May 1939
Certificate of incorporation

TUDOR JENKINS PROPERTIES LIMITED Charges

26 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: For details of property charged please refer to form 395…
26 May 2009
Deed of legal mortgage
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6/8 the hayes cardiff, 12 adare street bridgend, 14 adare…
26 May 1994
Deed of legal charge with cross charging provisions
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 97 & 99 albany rd,cardiff; t/nos.wa 280559 and wa 280560. 6…
26 May 1994
Deed of legal charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance
Description: Various properties as specified in form 395, ref M534C…
30 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: 12 & 14 adare street bridgend mid. Glam. T/no. Wa 295045.
30 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: 97/99 albany road, roath, cardiff, S. glam. T/nos. Wa…
5 March 1990
Legal mortgage
Delivered: 21 March 1990
Status: Satisfied on 28 July 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 4 the oxebode gloucester. Assigns goodwill (if any)…
10 January 1985
Legal mortgage
Delivered: 14 January 1985
Status: Satisfied on 28 July 2009
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 20 cowell street llanelli, dyfed.
10 January 1985
Legal mortgage
Delivered: 14 January 1985
Status: Satisfied on 8 December 1987
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 22 cowell street llanelli, dyfed.
10 January 1985
Legal mortgage
Delivered: 14 January 1985
Status: Satisfied on 28 July 2009
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 43 stepney street llanelli, dyfed.
10 January 1985
Legal mortgage
Delivered: 14 January 1985
Status: Satisfied on 28 July 2009
Persons entitled: Lloyds Bank PLC
Description: Leasehold property 45 stepney street llanelli dyfed.
9 January 1985
Legal charge
Delivered: 12 January 1985
Status: Satisfied on 16 May 1992
Persons entitled: Lloyds Bank PLC
Description: Oddfellows hall 12/14 adare street bridgend mid glamorgan.
30 April 1980
Charge
Delivered: 20 May 1980
Status: Satisfied on 14 May 1987
Persons entitled: Legal & General Assurance Society Limited.
Description: Land supermarket & shops at pyle road, pyle, mid glamorgan.
31 July 1959
Charge
Delivered: 6 August 1959
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: 90 & 92, queen street, cardiff.
16 November 1953
Mortgage
Delivered: 19 November 1953
Status: Satisfied on 28 July 2009
Persons entitled: The Principality Building Society.
Description: 45 stepney street, llanelly, carmarthen.

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