TUDOR BURTON UPON TRENT LIMITED
Overview
| Company Name | TUDOR BURTON UPON TRENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08622384 |
| 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 BURTON UPON TRENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TUDOR BURTON UPON TRENT LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR BURTON UPON TRENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEGRO (BURTON UPON TRENT) LIMITED | Jul 24, 2013 | Jul 24, 2013 |
What are the latest accounts for TUDOR BURTON UPON TRENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUDOR BURTON UPON TRENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for TUDOR BURTON UPON TRENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 21, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Gareth James Purcell on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Christopher Jason Ford on Sep 30, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 086223840003, created on Jan 10, 2022 | 60 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Mar 03, 2021 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Shamik Aroonchandra Narotam as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Cessation of Cardinal Holding No.2 Ltd as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Trang Thu Tran as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Appointment of Gareth James Purcell as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Who are the officers of TUDOR BURTON UPON TRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FORD, Ian Christopher Jason, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 280491690001 | |||||||||
| PURCELL, Gareth James | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 276201290010 | |||||||||
| BLEASE, Elizabeth Ann | Secretary | 9-10 Savile Row W1S 3PF London Thor Equities England | 180043520001 | |||||||||||
| GIARD, Laurence Yolande | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | France | French | 166569010001 | |||||||||
| HOLLAND, Alan Michael | Director | 9-10 Savile Row W1S 3PF London Thor Equities England | United Kingdom | British | 167815240001 | |||||||||
| NAROTAM, Shamik Aroonchandra | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Portuguese | 246074810001 | |||||||||
| OSBORN, Gareth John | Director | Bath Road SL1 4DX Slough 258 | United Kingdom | British | 91257750002 | |||||||||
| PETERS, Ann Octavia | Director | 9-10 Savile Row W1S 3PF London Thor Equities England | England | British | 199465250001 | |||||||||
| PILSWORTH, Andrew John | Director | 9-10 Savile Row W1S 3PF London Thor Equities England | England | British | 155293090003 | |||||||||
| PROCTOR, David Richard | Director | Bath Road SL1 4DX Slough 258 | United Kingdom | British | 180043480001 | |||||||||
| PURSEY, Simon Christian | Director | Bath Road SL1 4DX Slough 258 | United Kingdom | British | 190915460001 | |||||||||
| TRAN, Trang Thu | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | Vietnamese | 264200750001 |
Who are the persons with significant control of TUDOR BURTON UPON TRENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | Jan 30, 2024 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cardinal Holding No.2 Ltd | Dec 20, 2019 | 9-10 Savile Row W1S 3PF London Thor Equities England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Segro Properties Limited | Apr 06, 2016 | New Burlington Place W1S 2HR London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TUDOR BURTON UPON TRENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2021 | Jan 30, 2024 | 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