TUDOR HOMES (SUSSEX) LIMITED
PORTSMOUTH

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Company number 04843999
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 59 BRYHER ISLAND, PORT SOLENT, PORTSMOUTH, PO6 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mark Steward on 22 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TUDOR HOMES (SUSSEX) LIMITED are www.tudorhomessussex.co.uk, and www.tudor-homes-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tudor Homes Sussex Limited is a Private Limited Company. The company registration number is 04843999. Tudor Homes Sussex Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Tudor Homes Sussex Limited is 59 Bryher Island Port Solent Portsmouth Po6 4uf. The company`s financial liabilities are £118.17k. It is £72.1k against last year. And the total assets are £261.84k, which is £-34.33k against last year. STEWARD, Ernest Richard is a Director of the company. STEWARD, Jill is a Director of the company. STEWARD, Mark is a Director of the company. Secretary STEWARD, Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


tudor homes (sussex) Key Finiance

LIABILITIES £118.17k
+156%
CASH n/a
TOTAL ASSETS £261.84k
-12%
All Financial Figures

Current Directors

Director
STEWARD, Ernest Richard
Appointed Date: 24 July 2003
85 years old
Director
STEWARD, Jill
Appointed Date: 24 July 2003
84 years old
Director
STEWARD, Mark
Appointed Date: 24 July 2003
58 years old

Resigned Directors

Secretary
STEWARD, Jill
Resigned: 30 June 2012
Appointed Date: 24 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Ernest Richard Steward
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Steward
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Steward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR HOMES (SUSSEX) LIMITED Events

01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
25 Jul 2016
Director's details changed for Mark Steward on 22 July 2016
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed;new director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
24 Jul 2003
Incorporation

TUDOR HOMES (SUSSEX) LIMITED Charges

27 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 cooper street, chichester, west sussex, t/n WSX281228…
7 September 2009
Mortgage deed
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 6 dukes cottages tangmere road tangmere…
17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 manor farm court selsey chichester. Together with all…
9 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st wilfred's walk 108/114 high street…

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