TUDOR PARK (WEST) MANAGEMENT CO. LIMITED
Overview
| Company Name | TUDOR PARK (WEST) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01861462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUDOR PARK (WEST) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Unit 40, Devonshire Business Centre Works Road SG6 1GJ Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Suzanne Revell as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE United Kingdom to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on Sep 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Jenny Murley as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Appointment of Proactive Block Management Limited as a secretary on Jun 01, 2016 | 2 pages | AP03 | ||
Appointment of Mr Simon Ashley Cooper as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Griffin as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Suzanne Revell as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Robert Mcgranaghan as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Woodside Industrial Park, Works Road Letchworth Garden City SG6 1LA England to C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on Oct 03, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROACTIVE BLOCK MANAGEMENT LIMITED | Secretary | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | 211448600001 | |||||||||||
| COOPER, Simon Ashley | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | Company Director | 186231440001 | ||||||||
| MURLEY, Jenny | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | Company Director | 210843290001 | ||||||||
| COBURN, Lorraine Kathryn | Secretary | 82 Boleyn Way EN5 5JS Barnet Hertfordshire | Irish | 63579520001 | ||||||||||
| FROST, Amanda | Secretary | 158 Boleyn Way EN5 5JS Barnet Hertfordshire | British | Facilities Manager | 57062800001 | |||||||||
| CAROLINE REGISTRARS LIMITED | Secretary | 112-114 Brent Street NW4 2AY London | 50436710001 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| ATKINS, Edmund Matthew Albert | Director | c/o Proactive Block Management Limited Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | Uk | British | None | 171127070001 | ||||||||
| BULMAN, Una | Director | 76 Boleyn Way EN5 5JS Barnet Hertfordshire | British | Univ Lecturer | 122951200001 | |||||||||
| COBURN, Lorraine Kathryn | Director | 82 Boleyn Way EN5 5JS Barnet Hertfordshire | Irish | Civil Servant | 63579520001 | |||||||||
| FLEMING, Sharon | Director | 72 Boleyn Way EN5 5JS New Barnet Hertfordshire | British | Investment Manager | 55697180001 | |||||||||
| FROST, Amanda | Director | 158 Boleyn Way EN5 5JS Barnet Hertfordshire | British | Facilities Manager | 57062800001 | |||||||||
| GRANTHAM, Michael Geoffrey | Director | 146 Boleyn Way EN5 5JS New Barnet Hertfordshire | British | Engineer | 114687620001 | |||||||||
| GRIFFIN, Michael | Director | Boleyn Way EN5 5JS Barnet 104 Hertfordshire | United Kingdom | British | Management | 140408310001 | ||||||||
| HOLDEN, Debbie | Director | 106 Boleyn Way EN5 5JS New Barnet Hertfordshire | British | Lifeline Operator | 55891920001 | |||||||||
| LUNN, Frances | Director | 152 Boleyn Way EN5 5JS Barnet Hertfordshire | British | Receptionist | 112268960001 | |||||||||
| MCGRANAGHAN, Gary Robert | Director | Bt Centre 67501 EC1P 1PG London Pp Hwk 102 | United Kingdom | British | Operations Director | 81726630002 | ||||||||
| MCGRANAGHAN, Gary Robert | Director | 60 Boleyn Way EN5 5JS New Barnet Hertfordshire | United Kingdom | British | Operations Manager | 81726630002 | ||||||||
| O'ROURKE, John | Director | 142 Boleyn Way EN5 5JS New Barnet Hertfordshire | British | Personnel Administrator | 37739300001 | |||||||||
| REDDING, Seok Inn | Director | c/o Proactive Block Management Limited Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | United Kingdom | British | Retired | 170647390001 | ||||||||
| REVELL, Lisa Suzanne | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | Company Director | 221362870001 | ||||||||
| REVELL, Richard John | Director | 27 Cranbrook Road EN4 8UP East Barnet Hertfordshire | United Kingdom | British | Financial Advisor | 104476080001 | ||||||||
| SIMPSON, Martin John | Director | 162 Boleyn Way EN5 5JS New Barnet Herts | British | Sound Mixer | 23239970001 | |||||||||
| SUMMERS, Galia | Director | 82 Boleyn Way EN5 5JS New Barnet Hertfordshire | United Kingdom | British | Management Consultant | 87831670002 | ||||||||
| WORLEY, Frederick John | Director | 70 Boleyn Way New Barnet EN5 5JS Barnet Hertfordshire | British | Retired Company Director | 23239980001 |
What are the latest statements on persons with significant control for TUDOR PARK (WEST) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0