TUDOR ROSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TUDOR ROSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01794433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/02/1984 (40 years and 8 months old)

WEBSITE
tudorrosetw.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

38 38 TUDOR COURT, TUNBRIDGE WELLS
KENT
TN2 5QH

TRADING ADDRESSES

38 38 Tudor Court
Tunbridge Wells
Kent
TN2 5QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Trevor John Thorpe (915468933) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TUDOR ROSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PILAR GONZALEZ & GEORGE VILLENEUVE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MAY HOLDSWORTH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIA LOUISE WATKINS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB ALISTAIR AMADEUS STRATTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS HOLLAND	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TUTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DU PLOOY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ROBSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. ROOTES & D.W.D. SCOTT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCRORY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONAGH O'LEARY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. HANMORE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE STUART JENNINGS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BEGUM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LEE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR MILNER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. RAYNER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOWELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCJAN KARPINSKI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HARTNELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE S. NWANOSIKE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Edward Rayner 12/09/2007 - Present (17 years and 2 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Hanmore 17/08/2016 - Present (8 years and 3 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Hanmore 15/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Claire Dudley 28/02/2022 - Present (2 years and 8 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Michael Thompson 13/11/1991 - 25/08/1992 (9 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Trevor John Thorpe (915468933) has left the board
Date: 06/01/2023	Event: Jacob Alistair Amadeus Stratton (929295458) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Board Member Claire Dudley (929314624) Appointed
Date: 01/03/2022	Event: New Board Member Jacob Alistair Amadeus Stratton (929295458) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Donagh Kurt O'Leary (912426687) has left the board
Date: 13/12/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Simon Taylor (903614381) has left the board
Date: 13/01/2018	Event: New Accounts filed
Date: 29/12/2017	Event: Trevor John Thorpe (924135626) has left the board
Date: 29/12/2017	Event: New Board Member Trevor John Thorpe (915468933) Appointed
Date: 22/12/2017	Event: New Board Member Trevor John Thorpe (924135626) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Zachary Rose (921237988) has left the board
Date: 13/12/2017	Event: Malcolm John Robson (903812046) has left the board
Date: 13/12/2017	Event: New Board Member Jessica Andersen (924104944) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: Hilary Gail Rayner (921238438) has left the board
Date: 18/11/2016	Event: New Company Secretary Valerie Hanmore (921863160) Appointed
Date: 19/08/2016	Event: New Board Member Malcolm John Robson (903812046) Appointed
Date: 19/08/2016	Event: New Board Member Zachary Rose (921237988) Appointed
Date: 19/08/2016	Event: New Board Member Donagh Kurt O'Leary (912426687) Appointed
Date: 19/08/2016	Event: New Board Member Alistair Charles Milner (921238071) Appointed
Date: 19/08/2016	Event: New Board Member Valerie Hanmore (921238353) Appointed
Date: 19/08/2016	Event: New Company Secretary Hilary Gail Rayner (921238438) Appointed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 09/03/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: BURKINSHAW MANAGEMENT LTD (912706193) has left the board
Date: 08/02/2016	Event: Michael Gudgeon (915275010) has left the board
Date: 08/02/2016	Event: Michael Gudgeon (915275010) has left the board
Date: 08/02/2016	Event: BURKINSHAW MANAGEMENT LTD (912706193) has left the board
Date: 08/02/2016	Event: Change in Reg. Office
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 05/02/2014	Event: New Confirmation Statement filed

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TUDOR ROSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25

£0

£25

People Overview

3

20

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25

£0

£25

Accounts

People Overview

3

20

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™