TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED

TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14655113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    2 pagesAA

    Termination of appointment of Trinity Nominees (1) Limited as a secretary on Apr 20, 2026

    1 pagesTM02

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Keith Newman as a director on Feb 10, 2023

    2 pagesAP01

    Termination of appointment of Andrew Newman as a director on Feb 01, 2026

    1 pagesTM01

    Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026

    2 pagesAP01

    Termination of appointment of Edward William Lindley as a director on Dec 08, 2025

    1 pagesTM01

    Termination of appointment of Sarah Cooper as a director on Dec 08, 2025

    1 pagesTM01

    Appointment of Mr Matthew Paul Cranfield as a director on Aug 20, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Termination of appointment of Redrow Homes Limited as a secretary on Nov 13, 2024

    1 pagesTM02

    Appointment of Trinity Nominees (1) Limited as a secretary on Nov 13, 2024

    2 pagesAP04

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Redrow Homes Limited as a secretary on Nov 24, 2023

    2 pagesAP04

    Termination of appointment of Trinity Nominees (1) Limited as a secretary on Nov 24, 2023

    1 pagesTM02

    Appointment of Mr Philip David Clark as a director on May 30, 2023

    2 pagesAP01

    Incorporation

    34 pagesNEWINC

    Who are the officers of TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMFIELD, Lance Philip
    6 Waterside Way
    The Lakes
    NN4 7XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    Director
    6 Waterside Way
    The Lakes
    NN4 7XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    United KingdomBritish344190760001
    CLARK, Philip David
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish308257460001
    CRANFIELD, Matthew Paul
    Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    7
    Essex
    England
    Director
    Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    7
    Essex
    England
    EnglandBritish339330790001
    MANN, John Richard
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish178135250002
    NEWMAN, Andrew Keith
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish304444050001
    REDROW HOMES LIMITED
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Secretary
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1990710
    77242190001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    COOPER, Sarah
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    EnglandBritish261531750001
    LINDLEY, Edward William
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish303245610001
    NEWMAN, Andrew
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    United KingdomBritish305431310001

    Who are the persons with significant control of TUDOR MEADOW RESIDENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    Feb 10, 2023
    St. Davids Park
    CH5 3RX Ewloe
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • 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.

    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