TUDOROAK PROPERTIES LIMITED
EAST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6DZ

Company number 02852459
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address BRADBOURNE HOUSE, NEW ROAD, EAST MALLING, KENT, ENGLAND, ME19 6DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016; Full accounts made up to 31 December 2015; Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016. The most likely internet sites of TUDOROAK PROPERTIES LIMITED are www.tudoroakproperties.co.uk, and www.tudoroak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudoroak Properties Limited is a Private Limited Company. The company registration number is 02852459. Tudoroak Properties Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Tudoroak Properties Limited is Bradbourne House New Road East Malling Kent England Me19 6dz. . BROWNE, Andrew Dennis is a Secretary of the company. HARALDSSON, Nils-Johan Harald is a Director of the company. HARLEY, Stephen Paul is a Director of the company. JOHANNESSON, Rolf Ingemar is a Director of the company. SVENSSON, Bjorn Otto Magnus is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary FLETCHER, Linda Elizabeth has been resigned. Secretary HEIJ, Hugo has been resigned. Secretary MENDAY, Derek Forrester has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Director ANDERSON, Timothy Richard Black has been resigned. Director ASTROM, Johan has been resigned. Director BRYANT, Anthony John has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director FERGUSON, Bruce James has been resigned. Director FROLANDER, Bo has been resigned. Director GAME, Graham Anthony has been resigned. Director HAMPTON, Ramsay Alexander has been resigned. Director HARRISON, Alan Peter has been resigned. Director HEIJ, Hugo Hendrik has been resigned. Director JOHANNESSON, Rolf Ingemar has been resigned. Director LE COUILLIARD, David Philip has been resigned. Director MICHALSKI, Jane Carmichael has been resigned. Director MOMMAERTS, Dirk Jules Celestin has been resigned. Director NOLAN, Samuel Johnston has been resigned. Director PRICE, Michael Paul has been resigned. Director SCOTT-WARREN, Timothy Nicholas has been resigned. Director TERLAND, Ole Peder has been resigned. Director TWINAM, Richard John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWNE, Andrew Dennis
Appointed Date: 10 July 2012
Director
HARALDSSON, Nils-Johan Harald
Appointed Date: 10 July 2012
55 years old
Director
HARLEY, Stephen Paul
Appointed Date: 06 August 2012
53 years old
Director
JOHANNESSON, Rolf Ingemar
Appointed Date: 15 November 2016
69 years old
Director
SVENSSON, Bjorn Otto Magnus
Appointed Date: 29 June 2012
58 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 14 September 1993
Appointed Date: 10 September 1993
Secretary
FLETCHER, Linda Elizabeth
Resigned: 01 December 1995
Appointed Date: 29 December 1993
Secretary
HEIJ, Hugo
Resigned: 10 July 2012
Appointed Date: 17 June 2010
Secretary
MENDAY, Derek Forrester
Resigned: 17 June 2010
Appointed Date: 18 January 1996
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 29 December 1993
Appointed Date: 14 September 1993
Director
ANDERSON, Timothy Richard Black
Resigned: 07 December 1993
Appointed Date: 14 September 1993
64 years old
Director
ASTROM, Johan
Resigned: 29 December 1993
Appointed Date: 07 December 1993
62 years old
Director
BRYANT, Anthony John
Resigned: 21 January 1998
Appointed Date: 07 December 1993
94 years old
Nominee Director
COWAN, Graham Michael
Resigned: 14 September 1993
Appointed Date: 10 September 1993
82 years old
Director
FERGUSON, Bruce James
Resigned: 29 March 2005
Appointed Date: 24 April 2003
63 years old
Director
FROLANDER, Bo
Resigned: 11 March 2008
Appointed Date: 21 January 1998
82 years old
Director
GAME, Graham Anthony
Resigned: 29 December 1993
Appointed Date: 07 December 1993
86 years old
Director
HAMPTON, Ramsay Alexander
Resigned: 29 December 1993
Appointed Date: 07 December 1993
87 years old
Director
HARRISON, Alan Peter
Resigned: 24 April 2003
Appointed Date: 23 May 2000
68 years old
Director
HEIJ, Hugo Hendrik
Resigned: 06 August 2012
Appointed Date: 11 March 2008
51 years old
Director
JOHANNESSON, Rolf Ingemar
Resigned: 29 December 1993
Appointed Date: 07 December 1993
69 years old
Director
LE COUILLIARD, David Philip
Resigned: 07 April 2006
Appointed Date: 29 March 2005
71 years old
Director
MICHALSKI, Jane Carmichael
Resigned: 09 February 2005
Appointed Date: 29 April 2004
69 years old
Director
MOMMAERTS, Dirk Jules Celestin
Resigned: 29 June 2012
Appointed Date: 04 November 2008
64 years old
Director
NOLAN, Samuel Johnston
Resigned: 23 May 2000
Appointed Date: 29 December 1993
72 years old
Director
PRICE, Michael Paul
Resigned: 11 July 2006
Appointed Date: 07 February 2005
79 years old
Director
SCOTT-WARREN, Timothy Nicholas
Resigned: 19 April 2005
Appointed Date: 29 December 1993
71 years old
Director
TERLAND, Ole Peder
Resigned: 29 December 1993
Appointed Date: 07 December 1993
66 years old
Director
TWINAM, Richard John
Resigned: 11 July 2006
Appointed Date: 29 March 2005
66 years old

Persons With Significant Control

Sca Forest Products Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOROAK PROPERTIES LIMITED Events

16 Dec 2016
Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Dec 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
02 Oct 1993
Registered office changed on 02/10/93 from: aci house torrington park north finchley london N12 9SZ
21 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
10 Sep 1993
Incorporation

TUDOROAK PROPERTIES LIMITED Charges

29 December 1993
Legal mortgage
Delivered: 17 January 1994
Status: Satisfied on 4 August 2015
Persons entitled: Skandinaviska Enskilda Banken
Description: By way of first legal mortgage the l/h property situate and…

Similar Companies

TUDORMEN LIMITED TUDOROAK LIMITED TUDOROSE (1986) LIMITED TUDOROSE CONSULTING LIMITED TUDOROSE GB LIMITED TUDOROSE HOSIERY LIMITED TUDOROSE TEXTILES LIMITED