TUDOR HOMES (EAST ANGLIA) LIMITED
SANDY JUNEWALK LIMITED

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Company number 05006066
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TUDOR HOMES (EAST ANGLIA) LIMITED are www.tudorhomeseastanglia.co.uk, and www.tudor-homes-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Homes East Anglia Limited is a Private Limited Company. The company registration number is 05006066. Tudor Homes East Anglia Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Tudor Homes East Anglia Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MELGES, Bethan is a Director of the company. SMITH, Mark Andrew Craig is a Director of the company. Secretary ADAMS, Paul has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLDOM, Denise Ivy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Paul has been resigned. Director ARMITAGE, Matthew has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HOLDOM, Denise Ivy has been resigned. Director O'FARRELL, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old
Director
SMITH, Mark Andrew Craig
Appointed Date: 02 January 2007
62 years old

Resigned Directors

Secretary
ADAMS, Paul
Resigned: 02 January 2007
Appointed Date: 05 January 2004
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 20 September 2010
Secretary
HOLDOM, Denise Ivy
Resigned: 20 September 2010
Appointed Date: 02 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
ADAMS, Paul
Resigned: 02 January 2007
Appointed Date: 05 January 2004
73 years old
Director
ARMITAGE, Matthew
Resigned: 16 June 2015
Appointed Date: 23 October 2014
53 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 30 July 2009
61 years old
Director
HOLDOM, Denise Ivy
Resigned: 20 September 2010
Appointed Date: 02 January 2007
54 years old
Director
O'FARRELL, Michael
Resigned: 02 January 2007
Appointed Date: 05 January 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Allison Homes Eastern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR HOMES (EAST ANGLIA) LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
16 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 47 more events
17 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
05 Feb 2004
Company name changed junewalk LIMITED\certificate issued on 05/02/04
05 Jan 2004
Incorporation

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