TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09194431
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2014

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 (SAFFRON WALDEN) 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 PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	26 Strachey Close CB10 2GN Saffron Walden England
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jan 03, 2024	Notification of Timothy Terry Webb as a person with significant control on Dec 20, 2023	2 pages	PSC01

Dec 23, 2023	Registered office address changed from 26 26 Strachey Close Saffron Walden Essex CB10 2GN England to 26 Strachey Close Saffron Walden CB10 2GN on Dec 23, 2023	1 pages	AD01

Dec 21, 2023	Cessation of Persimmon Homes Limited as a person with significant control on Dec 20, 2023	1 pages	PSC07

Dec 20, 2023	Director's details changed for Mr Timothy Terry Webb on Dec 13, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Ms Marie Claire Pierson on Dec 01, 2023	2 pages	CH01

Dec 20, 2023	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 26 26 Strachey Close Saffron Walden Essex CB10 2GN on Dec 20, 2023	1 pages	AD01

Dec 13, 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 13, 2023	1 pages	TM02

Sep 06, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 15, 2023	Appointment of Ms Marie Claire Pierson as a director on Feb 15, 2023	2 pages	AP01

Nov 09, 2022	Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to 94 Park Lane Croydon Surrey CR0 1JB on Nov 09, 2022	1 pages	AD01

Nov 07, 2022	Appointment of Mr Timothy Terry Webb as a director on Jul 11, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Matthew David Atton as a director on Nov 07, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Richard John Hush as a director on Nov 07, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Luke James Atkinson as a director on Nov 07, 2022	1 pages	TM01

Sep 07, 2022	Confirmation statement made on Aug 29, 2022 with updates	3 pages	CS01

Jul 08, 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 08, 2022	2 pages	AP04

Jul 08, 2022	Termination of appointment of James Richard Inman as a secretary on Jul 08, 2022	1 pages	TM02

Sep 29, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Appointment of Mr Matthew David Atton as a director on Nov 01, 2020	2 pages	AP01

Oct 15, 2020	Appointment of Mr Richard John Hush as a director on Oct 15, 2020	2 pages	AP01

View All Filings

Who are the officers of TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PIERSON, Marie Claire

Feb 15, 2023

Director

Morris Harp

CB10 2EE Saffron Walden

Essex

United Kingdom

British

1977-5

None Stated

306715310002

WEBB, Timothy Terry

Jul 11, 2022

Director

Strachey Close

CB10 2GN Saffron Walden

Essex

United Kingdom

English

1980-6

Teacher

301974830001

HICKS, Melanie

Sep 11, 2017

Aug 14, 2020

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

238108600001

INMAN, James Richard

Aug 14, 2020

Jul 08, 2022

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

273221930001

MEHMET, Ercan

Aug 29, 2014

Sep 11, 2017

Secretary

Fulford

YO19 4FE York

Persimmon House

Yorkshire

United Kingdom

190511950001

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jul 08, 2022

Dec 13, 2023

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

ANDREWS, Jason Lee

Jan 01, 2017

Nov 26, 2018

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1969-11

Company Director

222290910002

ATKINSON, Luke James

Nov 26, 2018

Nov 07, 2022

Director

Fulford

YO19 4FE York

Persimmon House

Yorkshire

England

British

1984-8

Head Of Technical

252879630001

ATTON, Matthew David

Nov 01, 2020

Nov 07, 2022

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

United Kingdom

British

1986-1

Land Director

276444070001

FITZPATRICK, James

Jul 06, 2015

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1973-9

Finance Director

158655070002

HUSH, Richard John

Oct 15, 2020

Nov 07, 2022

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

British

1975-7

Director

283215750001

RAPSON, Daniel James

Jul 06, 2015

Jul 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1972-6

Technical Director

199691550001

SEDDON, Damian Patrick

Aug 01, 2016

Dec 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1970-4

Technical & Commercial Director

211835480001

SHARPE, Norman Donaldson

Aug 29, 2014

Jul 06, 2015

Director

10 Collingwood Road

CM8 2EA Witham

Charles Church Essex

Essex

United Kingdom

British

1961-2

Sales & Marketing Director

51295700002

STANDEN, Philip Leslie James

Aug 29, 2014

Aug 14, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1968-11

Managing Director

189246370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Terry Webb

Dec 20, 2023

Strachey Close

CB10 2GN Saffron Walden

Essex

United Kingdom

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companie Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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