TUDORVALE PROPERTIES LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 03361554
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of TUDORVALE PROPERTIES LIMITED are www.tudorvaleproperties.co.uk, and www.tudorvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudorvale Properties Limited is a Private Limited Company. The company registration number is 03361554. Tudorvale Properties Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Tudorvale Properties Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . MEAH, Belal is a Secretary of the company. LYONS, Ciara is a Director of the company. LYONS, Eamon Marion is a Director of the company. Secretary LYONS, Eamon Marion has been resigned. Secretary LYONS, Imelda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYONS, Imelda has been resigned. Director O'CONNOR, Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEAH, Belal
Appointed Date: 30 April 2009

Director
LYONS, Ciara
Appointed Date: 03 February 2004
40 years old

Director
LYONS, Eamon Marion
Appointed Date: 14 May 1997
69 years old

Resigned Directors

Secretary
LYONS, Eamon Marion
Resigned: 30 April 2009
Appointed Date: 24 February 1998

Secretary
LYONS, Imelda
Resigned: 24 February 1998
Appointed Date: 14 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 28 April 1997

Director
LYONS, Imelda
Resigned: 23 October 2003
Appointed Date: 12 June 2000
62 years old

Director
O'CONNOR, Patrick
Resigned: 30 April 2000
Appointed Date: 19 September 1997
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 1997
Appointed Date: 28 April 1997

TUDORVALE PROPERTIES LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50

14 Nov 2015
Accounts for a small company made up to 30 April 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50

26 Mar 2015
Satisfaction of charge 1 in full
...
... and 57 more events
28 May 1997
Secretary resigned
28 May 1997
New secretary appointed
28 May 1997
New director appointed
20 May 1997
Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR
28 Apr 1997
Incorporation

TUDORVALE PROPERTIES LIMITED Charges

30 May 2007
Rent deposit deed
Delivered: 14 June 2007
Status: Satisfied on 5 March 2015
Persons entitled: Unite Accommodation Management 8 Limited
Description: The interest in the account and the deposit balance meaning…
6 November 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied on 26 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H known as 253 sussex way holloway t/n NGL739494 and f/h…