TUDORTREE PROPERTIES LIMITED - MILTON PARK


Company Profile Company Filings

Overview

TUDORTREE PROPERTIES LIMITED is a Private Limited Company from MILTON PARK and has the status: Liquidation.
TUDORTREE PROPERTIES LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898104. The accounts status is FULL and accounts are next due on 31/12/2023.

TUDORTREE PROPERTIES LIMITED - MILTON PARK

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY WILLIAM NOEL SCOULAR Dec 1967 British Director 2010-11-12 CURRENT
MICHAEL SEAN NURTMAN Nov 1969 British Director 2020-11-27 CURRENT
CONNIE MEI LING LAW Sep 1959 British Secretary 2016-10-06 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-09-14 UNTIL 2004-01-06 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-09-14 UNTIL 2004-01-06 RESIGNED
MR PAUL FRANCIS STEVENS Mar 1956 British Director 2010-11-12 UNTIL 2012-06-19 RESIGNED
MR GARY DOBSON Feb 1962 British Director 2012-06-19 UNTIL 2020-11-30 RESIGNED
MR. PETER ANTHONY DAVIES Oct 1955 British Director 2004-01-06 UNTIL 2010-11-12 RESIGNED
MR. GRAHAM JOHN BLACKFORD Feb 1961 British Director 2004-01-06 UNTIL 2010-11-12 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Director 2004-01-06 UNTIL 2006-05-24 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-19 UNTIL 2016-10-06 RESIGNED
DOMINIC MURRAY British Secretary 2010-11-12 UNTIL 2011-01-19 RESIGNED
MR CHRISTOPHER GRANT FORSYTH Apr 1965 British Director 2010-11-12 UNTIL 2016-01-19 RESIGNED
MR. GRAHAM JOHN BLACKFORD Feb 1961 British Secretary 2004-01-06 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
PALACE STREET PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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WHERRY ROAD NORWICH PROPCO LIMITED OXFORD Dissolved... FULL 41100 - Development of building projects
PFS CONSULTANTS LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHANT HOUSE ARLINGTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
A.S.K. CAPITAL FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UNITISE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A.S.K. CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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