TUDOR DEVELOPMENT COMPANY LIMITED
MIDDX

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Company number 05604051
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of TUDOR DEVELOPMENT COMPANY LIMITED are www.tudordevelopmentcompany.co.uk, and www.tudor-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tudor Development Company Limited is a Private Limited Company. The company registration number is 05604051. Tudor Development Company Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Tudor Development Company Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. . O'SHEA, John is a Director of the company. Secretary HOW, Sheila has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'SHEA, John
Appointed Date: 26 October 2005
68 years old

Resigned Directors

Secretary
HOW, Sheila
Resigned: 10 September 2010
Appointed Date: 26 October 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr John O'Shea
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TUDOR DEVELOPMENT COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Feb 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Registration of charge 056040510005, created on 7 January 2015
...
... and 29 more events
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
01 Nov 2005
New secretary appointed
01 Nov 2005
New director appointed
26 Oct 2005
Incorporation

TUDOR DEVELOPMENT COMPANY LIMITED Charges

7 January 2015
Charge code 0560 4051 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
12 July 2013
Charge code 0560 4051 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as tudor house, oxhey lane, watford WD19…
12 July 2013
Charge code 0560 4051 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Tudor house oxhey lane watford hertfordshire t/no HD93354…
5 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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