TUDOR SMITH ESTATES LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7AD

Company number 03583540
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address WS GROUP, UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 035835400020, created on 9 June 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of TUDOR SMITH ESTATES LIMITED are www.tudorsmithestates.co.uk, and www.tudor-smith-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Fareham Rail Station is 8.8 miles; to Swanwick Rail Station is 8.8 miles; to Bursledon Rail Station is 9.2 miles; to Lake (Isle of Wight) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Smith Estates Limited is a Private Limited Company. The company registration number is 03583540. Tudor Smith Estates Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Tudor Smith Estates Limited is Ws Group Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight Po31 7ad. . TUDOR SMITH, Louis William is a Director of the company. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Secretary TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PINE, Nicholas Joseph has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director WARD, Geraldine Millicent has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUDOR SMITH, Louis William
Appointed Date: 08 March 2015
74 years old

Resigned Directors

Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 06 March 2008

Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 31 October 2007
Appointed Date: 18 June 1998

Secretary
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 06 March 2008
Appointed Date: 31 October 2007

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
35 years old

Director
PINE, Nicholas Joseph
Resigned: 15 July 2002
Appointed Date: 18 June 1998
77 years old

Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 18 June 1998
74 years old

Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 29 May 2012
Appointed Date: 06 March 2008
72 years old

Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 31 October 2007
Appointed Date: 13 August 2002
72 years old

Director
WARD, Geraldine Millicent
Resigned: 13 October 2015
Appointed Date: 04 February 2014
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Persons With Significant Control

Mr Louis William Tudor Smith (As Trustee Of Trust Owning Shares)
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Susan Darlington Tudor Smith (As Trustee Of Trust Owning Shares)
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TUDOR SMITH ESTATES LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Registration of charge 035835400020, created on 9 June 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

13 Oct 2015
Termination of appointment of Geraldine Millicent Ward as a director on 13 October 2015
...
... and 92 more events
30 Jul 1998
Secretary resigned;director resigned
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
New director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
18 Jun 1998
Incorporation

TUDOR SMITH ESTATES LIMITED Charges

9 June 2016
Charge code 0358 3540 0020
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Darlington House Hotels Limited
Description: Contains fixed charge…
18 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 shaplands mews 35 union road ryde isle of wight t/n…
12 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Mxco flat 1 shaplands mews 35 union road ryde isle of wight…
12 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 shaplands mews 35 union road ryde isle of wight…
11 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 94 high street ventnor isle of wight t/n…
19 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 18-20 high street ventnor isle of wight…
18 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of 13 union street ryde isle of wight…
14 August 2006
Legal mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 holyrood street newport isle of wight t/no iw 32321…
27 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 12 st james st, newport, isle of wight t/no…
25 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 15 high street ventnor isle of wight…
6 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 94 high street ventnor isle of wight t/n IW8649. With…
14 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property 14 high street ventnor isle of wight…
24 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 36A union road ryde isle of wight. With the…
24 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 33 union road ryde isle of wight. With the…
24 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 19 union street ryde isle of wight. With the…
24 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 33 union road ryde isle of wight. With the…
27 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land opposite 10-11 union road ryde isle of wight. With…
27 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10-11 union road ryde isle of wight. With the benefit of…
27 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land opposite 10-11 union road ryde isle of wight. With…
27 May 1999
Debenture
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…