TUDOR HALL INVESTMENTS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 04353913
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of TUDOR HALL INVESTMENTS LIMITED are www.tudorhallinvestments.co.uk, and www.tudor-hall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tudor Hall Investments Limited is a Private Limited Company. The company registration number is 04353913. Tudor Hall Investments Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Tudor Hall Investments Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . PICKFORD, Mary is a Secretary of the company. PICKFORD, Clive John Tudor is a Director of the company. PICKFORD, Mary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PICKFORD, Mary
Appointed Date: 16 January 2002
Director
PICKFORD, Clive John Tudor
Appointed Date: 16 January 2002
80 years old
Director
PICKFORD, Mary
Appointed Date: 16 January 2002
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Clive John Tudor Pickford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Pickford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR HALL INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 47 more events
02 Feb 2002
Registered office changed on 02/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Feb 2002
Secretary resigned
02 Feb 2002
New secretary appointed;new director appointed
30 Jan 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
16 Jan 2002
Incorporation

TUDOR HALL INVESTMENTS LIMITED Charges

15 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 belmont road exeter t/n DN245131.
28 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 queens crescent exeter.
28 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 93 longbrook street exeter devon.
28 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 queens crescent exeter devon.
28 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 sylvan road exeter devon.
17 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Freehold property known as 35 haldon road st. David's…

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