TUDORBORNE LIMITED
Overview
| Company Name | TUDORBORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683590 |
| 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 TUDORBORNE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TUDORBORNE LIMITED located?
| Registered Office Address | 9 Coal Pit Lane Atherton M46 0RY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDORBORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TUDORBORNE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for TUDORBORNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Neary on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Martin Neary as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Accounts for a medium company made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE | 1 pages | AD02 | ||
Termination of appointment of Northline Business Consultants Limited as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Martin Neary on Jun 28, 2023 | 2 pages | CH01 | ||
Change of details for Mr Martin Neary as a person with significant control on Jun 28, 2023 | 2 pages | PSC04 | ||
Satisfaction of charge 026835900015 in full | 1 pages | MR04 | ||
Satisfaction of charge 026835900014 in full | 1 pages | MR04 | ||
Satisfaction of charge 026835900013 in full | 1 pages | MR04 | ||
Registration of charge 026835900017, created on May 16, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Northline Business Consultants Limited as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nigel Philip Hooper as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registration of charge 026835900016, created on Sep 11, 2020 | 8 pages | MR01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of TUDORBORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEARY, Martin | Director | Coal Pit Lane Atherton M46 0RY Manchester 9 | England | British | Director | 28331290003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HOOPER, Nigel Philip | Secretary | Coal Pit Lane Atherton M46 0RY Manchester 9 | British | Chartered Accountant | 131016120001 | |||||
| NEARY, James | Secretary | Appartment 74 City South City Road East M15 4QD Manchester | British | 28331300005 | ||||||
| NORTHLINE BUSINESS CONSULTANTS LIMITED | Secretary | The Boat Yard Worsley M28 2WN Manchester 3-4 Wharfside England | 78561790002 | |||||||
| NEARY, James | Director | Appartment 74 City South City Road East M15 4QD Manchester | British | Director | 28331300005 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of TUDORBORNE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kirsty Ann Ince | Sep 04, 2019 | Coal Pit Lane Atherton M46 0RY Manchester 9 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Daniel Martin Neary | Sep 04, 2019 | Coal Pit Lane Atherton M46 0RY Manchester 9 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Margaret Neary | Apr 06, 2016 | Coal Pit Lane Atherton M46 0RY Manchester 9 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mills & Reeve Trust Corporation Limited | Apr 06, 2016 | New York Street M1 4AD Manchester 1 England | Yes | ||||
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Natures of Control
| |||||||
| Mr Martin Neary | Apr 06, 2016 | Coal Pit Lane Atherton M46 0RY Manchester 9 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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