TUDOR MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TUDOR MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01927968 |
| 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 MILL MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TUDOR MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR MILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TUDOR MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for TUDOR MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Timothy Charles Hughes on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 126a High Street Ruislip Greater London HA4 8LL | 1 pages | AD02 | ||
Confirmation statement made on Apr 24, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Clare Dowsett as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||
Director's details changed for Clare Dowsett on Nov 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Timothy Charles Hughes on Nov 19, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 19, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of David Charles Blackwell as a director on May 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Apr 11, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Leasehold Management Services Ltd on Sep 18, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Leasehold Management Services Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Raymond Michael Tackley as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Abigail Clare O'keeffe as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Who are the officers of TUDOR MILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 98080330080 | ||||||||||
| HUGHES, Timothy Charles | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 96591760002 | |||||||||
| RANDALL, Grace Helen | Secretary | 21 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire | British | 41612580001 | ||||||||||
| WAPLINGTON, Janet Ann | Secretary | 6 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 38212970001 | ||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| IJS PROPERTY MANAGEMENT LIMITED | Secretary | 49 Castle Street HP13 6RN High Wycombe Buckinghamshire | 67274020003 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BLACKWELL, David Charles | Director | Manor Courtyard Hughenden Ave HP13 5RE High Wycombe Lms Ltd Unit 16 Bucks United Kingdom | England | British | 198652660001 | |||||||||
| BOARDMAN, Sean Richard | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | United Kingdom | British | 100225480001 | |||||||||
| BROOKES, Diana | Director | 16 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 15417430001 | ||||||||||
| CHAPMAN, Nigel Walter Alan | Director | Woodside 7 Stonehill Road GU35 8JJ Headley Down Hampshire | British | 87861540001 | ||||||||||
| CROWLEY, Bridget Ann | Director | The Walnuts Caroline Court Oak Tree Road SL7 3HF Marlow Buckinghamshire | British | 100225490001 | ||||||||||
| DOWSETT, Clare | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 179146310001 | |||||||||
| EVANS, Lynne Anita | Director | 14 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 41715010001 | ||||||||||
| FINNEY, Hannah Kate | Director | 4 Tudor Mill Red Lion Way HP10 0HU High Wycombe Buckinghamshire | British | 81688890001 | ||||||||||
| FLINT, Craig Alan | Director | The Old Barn Tysoe Road Oxhill CV35 0RD Warwick Warwickshire | British | 103523650001 | ||||||||||
| HASKEY, William George | Director | 1 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 38212770001 | ||||||||||
| HERBERT, John Robert | Director | 11 Tudor Mill Red Lion Way Wooburn Green Bourne End HP10 0HU High Wycombe Buckinghamshire | British | 54178650001 | ||||||||||
| HEWETT, Eileen Dorothy | Director | 12 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 48827250001 | ||||||||||
| LANDER, Violet Sophia | Director | 3 Tudor Mill Red Lion Way, Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 69251350001 | ||||||||||
| MCLAREN, Neil | Director | 4 Tudor Mill Red Lion Way, Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 100738410001 | ||||||||||
| MORGAN, Kimberley | Director | 4 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | American | 117424650001 | ||||||||||
| O'KEEFFE, Abigail Clare | Director | Hughenden Avenue HP13 6RE High Wycombe 1st Floor 16 Manor Courtyard Bucks United Kingdom | United Kingdom | British | 198652780001 | |||||||||
| OKEEFFE, Abi | Director | 5 Priory Road High Wycombe HP13 6SE Buckinghamshire | England | British | 140742890001 | |||||||||
| PEGRUM, Katherine | Director | 1 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 117424570002 | ||||||||||
| ROBSON, Geoffrey John | Director | 6 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 59970750001 | ||||||||||
| SHEPHARD, Peter Henry | Director | 4 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 54178490001 | ||||||||||
| STOBBS, Lorna | Director | Priory Road HP13 6SE High Wycombe 5 Buckinghamshire United Kingdom | United Kingdom | British | 170444210001 | |||||||||
| TACKLEY, Raymond Michael | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | 131044000002 | |||||||||
| WAPLINGTON, Janet Ann | Director | 6 Tudor Mill Red Lion Way Wooburn Green HP10 0HU High Wycombe Buckinghamshire | British | 38212970001 | ||||||||||
| WHITTLE, Julie | Director | 8 Tudor Mill Red Lion Way HP10 0HU Wooburn Green Buckinghamshire | United Kingdom | British | 122066890001 |
Who are the persons with significant control of TUDOR MILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Apr 24, 2017 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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