TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AP
Company number 04250430
Status Active
Incorporation Date 11 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 TUDOR COURT, SCHOOL ROAD, HENLEY IN ARDEN, 3 TUDOR COURT, SCHOOL ROAD, HENLEY-IN-ARDEN, ENGLAND, B95 5AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Jane Virginia Smith as a director on 22 May 2016. The most likely internet sites of TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED are www.tudorcourthenleymanagementcompany.co.uk, and www.tudor-court-henley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tudor Court Henley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04250430. Tudor Court Henley Management Company Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Tudor Court Henley Management Company Limited is 3 Tudor Court School Road Henley in Arden 3 Tudor Court School Road Henley in Arden England B95 5ap. . ROTE, Graham Ronald is a Secretary of the company. ROTE, Graham Ronald is a Director of the company. Secretary SIMONDS, Robert has been resigned. Secretary WILLIAMS, Brett has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAYLISS, Mary Teresa has been resigned. Director BERTRAM, Helen Margaret has been resigned. Director CURRIE, Anita Jane has been resigned. Director FIELD, Richard Clive has been resigned. Director HARGREAVES, Susan Jane has been resigned. Director JERVIS, David John Paul has been resigned. Director JONES, David William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEACE, Ronald has been resigned. Director RAYNOR, Peter has been resigned. Director SMITH, Jane Virginia has been resigned. Director SMITH, Kenneth Leslie has been resigned. Director SUTTON, Roger Clive has been resigned. Director WALKER, Nigel Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROTE, Graham Ronald
Appointed Date: 01 December 2015
Director
ROTE, Graham Ronald
Appointed Date: 13 December 2013
81 years old

Resigned Directors

Secretary
SIMONDS, Robert
Resigned: 17 March 2005
Appointed Date: 11 July 2001
Secretary
WILLIAMS, Brett
Resigned: 28 April 2015
Appointed Date: 17 March 2005
Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 31 October 2015
Appointed Date: 28 April 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
BAYLISS, Mary Teresa
Resigned: 16 December 2003
Appointed Date: 12 November 2003
58 years old
Director
BERTRAM, Helen Margaret
Resigned: 26 November 2008
Appointed Date: 14 January 2005
72 years old
Director
CURRIE, Anita Jane
Resigned: 05 April 2016
Appointed Date: 29 July 2008
88 years old
Director
FIELD, Richard Clive
Resigned: 09 February 2011
Appointed Date: 06 December 2006
68 years old
Director
HARGREAVES, Susan Jane
Resigned: 01 April 2015
Appointed Date: 16 April 2012
56 years old
Director
JERVIS, David John Paul
Resigned: 01 April 2003
Appointed Date: 11 July 2001
60 years old
Director
JONES, David William
Resigned: 18 September 2004
Appointed Date: 16 December 2003
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
PEACE, Ronald
Resigned: 15 March 2014
Appointed Date: 14 March 2011
91 years old
Director
RAYNOR, Peter
Resigned: 11 December 2004
Appointed Date: 16 December 2003
62 years old
Director
SMITH, Jane Virginia
Resigned: 22 May 2016
Appointed Date: 19 April 2010
71 years old
Director
SMITH, Kenneth Leslie
Resigned: 16 December 2003
Appointed Date: 05 February 2003
81 years old
Director
SUTTON, Roger Clive
Resigned: 26 November 2008
Appointed Date: 11 December 2004
83 years old
Director
WALKER, Nigel Frederick
Resigned: 19 October 2010
Appointed Date: 08 December 2004
57 years old

Persons With Significant Control

Mr Graham Ronald Rote
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED Events

16 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 May 2016
Termination of appointment of Jane Virginia Smith as a director on 22 May 2016
02 May 2016
Termination of appointment of Anita Jane Currie as a director on 5 April 2016
03 Dec 2015
Appointment of Mr Graham Ronald Rote as a secretary on 1 December 2015
...
... and 74 more events
02 Aug 2001
New director appointed
02 Aug 2001
Registered office changed on 02/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
11 Jul 2001
Incorporation

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