TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TUDOR COURT
HENLEY-IN-ARDEN
B95 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE TAYLOR HERRICK Secretary 2023-03-21 CURRENT
MRS DILYS JOHAN SADLER Jun 1948 British Director 2018-04-11 CURRENT
MISS SUSAN JANE HARGREAVES Nov 1969 British Director 2023-09-19 CURRENT
MRS NATALIE TAYLOR HERRICK Jul 1979 British Director 2022-01-06 CURRENT
MISS SONIA CURRIE Nov 1971 British Director 2023-09-19 CURRENT
DAVID WILLIAM JONES Jul 1977 British Director 2003-12-16 UNTIL 2004-09-18 RESIGNED
MR GRAHAM RONALD ROTE Secretary 2015-12-01 UNTIL 2018-04-11 RESIGNED
MRS JANE VIRGINIA SMITH Secretary 2018-04-11 UNTIL 2023-02-28 RESIGNED
MR BRETT WILLIAMS Feb 1968 British Secretary 2005-03-17 UNTIL 2015-04-28 RESIGNED
DAVID JOHN PAUL JERVIS Mar 1965 British Director 2001-07-11 UNTIL 2003-04-01 RESIGNED
KENNETH LESLIE SMITH Dec 1944 British Director 2003-02-05 UNTIL 2003-12-16 RESIGNED
ROGER CLIVE SUTTON Nov 1942 British Director 2004-12-11 UNTIL 2008-11-26 RESIGNED
MR NIGEL FREDERICK WALKER Aug 1968 British Director 2004-12-08 UNTIL 2010-10-19 RESIGNED
MRS JANE VIRGINIA SMITH Oct 1954 British Director 2010-04-19 UNTIL 2016-05-22 RESIGNED
MRS JANE VIRGINIA SMITH Oct 1954 British Director 2018-04-11 UNTIL 2023-02-28 RESIGNED
MR GRAHAM RONALD ROTE Jan 1945 British Director 2013-12-13 UNTIL 2018-04-11 RESIGNED
PETER RAYNOR Mar 1963 British Director 2003-12-16 UNTIL 2004-12-11 RESIGNED
MR RONALD PEACE Mar 1934 British Director 2011-03-14 UNTIL 2014-03-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-07-11 UNTIL 2001-07-11 RESIGNED
MR RICHARD CLIVE FIELD Aug 1957 British Director 2018-04-11 UNTIL 2021-09-29 RESIGNED
MISS SUSAN JANE HARGREAVES Nov 1969 British Director 2012-04-16 UNTIL 2015-04-01 RESIGNED
MR RICHARD CLIVE FIELD Aug 1957 United Kingdom Director 2006-12-06 UNTIL 2011-02-09 RESIGNED
MS ANITA JANE CURRIE Dec 1937 British Director 2008-07-29 UNTIL 2016-04-05 RESIGNED
HELEN MARGARET BERTRAM Jun 1953 British Director 2005-01-14 UNTIL 2008-11-26 RESIGNED
MRS MARY TERESA BAYLISS Nov 1967 British Director 2003-11-12 UNTIL 2003-12-16 RESIGNED
CPBIGWOOD MANAGEMENT LLP Corporate Secretary 2015-04-28 UNTIL 2015-10-31 RESIGNED
MR ROBERT SIMONDS May 1958 British Secretary 2001-07-11 UNTIL 2005-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Ronald Rote 2016-04-06 - 2018-04-11 1/1945 Henley-In-Arden   Significant influence or control

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Tudor Court Henley Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-25 31-12-2023
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2023-09-05 31-12-2022
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2022-05-18 31-12-2021
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2021-06-03 31-12-2020
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2021-01-19 31-12-2019
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2019-09-05 31-12-2018
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2018-09-07 31-12-2017
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2017-09-12 31-12-2016
Dormant Company Accounts - TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED 2016-07-19 31-12-2015