TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04612941 |
| 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 GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR GARDENS (WYLDE GREEN) 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 GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Wilson as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Sanjay Khanna as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Naomi Paula Malpas as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Naomi Paula Malpas as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eric Roland Burgess as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| KHANNA, Sanjay | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 234751020001 | |||||||||
| NEYLON, Patrick George | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 63515420002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BISTER, Jonathon Warwick | Director | Flat 3 Tudor Gardens 236 Birmingham Road Wylde Green B72 1DH Sutton Coldfield West Midlands | United Kingdom | British | 99364570001 | |||||||||
| BLACK, Christopher | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire United Kingdom | United Kingdom | British | 159789050001 | |||||||||
| BURGESS, Eric Roland | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire United Kingdom | United Kingdom | British | 137095650002 | |||||||||
| COOK, Angela Tracy | Director | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||||||
| EARLEY, Vince John | Director | Cloud 9 The Gardens Wylde Green B72 1DX Sutton Coldfield West Midlands | British | 99003160001 | ||||||||||
| GRIFFIN, Matthew David | Director | Tuters Lodge Westbeech Road WV6 7AQ Pattingham South Staffordshire | British | 86739090001 | ||||||||||
| MALPAS, Naomi Paula | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire | England | British | 266152950001 | |||||||||
| MCINERNEY, Eamonn Andrew | Director | Yew Tree Cottage Frith Common WR15 8JX Eardiston Worcestershire | United Kingdom | English | 180988460001 | |||||||||
| POPURI, Ramu, Dr | Director | 8 The Gardens B72 1DX Sutton Coldfield West Midlands | British | 99003720001 | ||||||||||
| THANDI, Palvinder | Director | 8 Horseguards Drive SL6 1XL Maidenhead Berkshire | British | 91862660001 | ||||||||||
| WATTS, Adrian | Director | Birch Tree House Bourne Lane, Hook Norton OX15 5PG Banbury Oxfordshire | British | 81903520004 | ||||||||||
| WILSON, Neil | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 138695680001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for TUDOR GARDENS (WYLDE GREEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 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