TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14655113 |
| 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 MEADOW RESIDENT 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 MEADOW RESIDENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St. Davids Park CH5 3RX Ewloe Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Apr 20, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Keith Newman as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Newman as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Lindley as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Cooper as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Paul Cranfield as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Termination of appointment of Redrow Homes Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trinity Nominees (1) Limited Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on Nov 27, 2023 | 1 pages | AD01 | ||
Appointment of Redrow Homes Limited as a secretary on Nov 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||
Appointment of Mr Philip David Clark as a director on May 30, 2023 | 2 pages | AP01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN4 7XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||||||
| CLARK, Philip David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 308257460001 | |||||||||
| CRANFIELD, Matthew Paul | Director | Springfield Lyons Approach Springfield CM2 5EY Chelmsford 7 Essex England | England | British | 339330790001 | |||||||||
| MANN, John Richard | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 178135250002 | |||||||||
| NEWMAN, Andrew Keith | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 304444050001 | |||||||||
| REDROW HOMES LIMITED | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom |
| 77242190001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| COOPER, Sarah | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 261531750001 | |||||||||
| LINDLEY, Edward William | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 303245610001 | |||||||||
| NEWMAN, Andrew | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 305431310001 |
Who are the persons with significant control of TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Feb 10, 2023 | St. Davids Park CH5 3RX Ewloe Redrow House United Kingdom | 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