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TUDOR HOMES (ANGLIA) LIMITED

Learn more about TUDOR HOMES (ANGLIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM FEN ROAD, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8QA

TUDOR HOMES (ANGLIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00221336
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.21
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.01
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COMPANY NAME CHANGED LANGWITH BUILDERS LIMITED, CERTIFICATE ISSUED ON 24/10/16
Form type: CERTNM
Date: 2016.10.24
Child documents:
Document type: ANNOTATION
Date: 2016.10.24
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.08.30
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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.31
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 500430
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.21
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APPOINTMENT TERMINATED, SECRETARY KAREN BARRS
Form type: TM02
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN MELTON
Form type: TM01
Date: 2015.02.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR MILES FODEN
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR KAREN BARRS
Form type: TM01
Date: 2014.08.12
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ADOPT ARTICLES 23/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES13
Document description: RE CLASSIFY SHARES 23/06/2014
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.04
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23/06/14 STATEMENT OF CAPITAL GBP 500430
Form type: SH01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 72 CHURCH STREET, HOLBEACH, NR SPALDING, LINCOLNSHIRE, PE12 7LL
Form type: AD01
Date: 2014.06.09
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.05.16
£2.95
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.23
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DIRECTOR APPOINTED MR ALAN KEITH MELTON
Form type: AP01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Form type: TM01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ASHLEY JOHN KING
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
Form type: TM01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.11.28
Child documents:
Document type: ANNOTATION
Date: 2012.11.28
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 14/12/2011
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.10
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14/12/11 STATEMENT OF CAPITAL GBP 80432.0
Form type: SH01
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 28/11/2012.
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.30
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ADOPT ARTICLES 14/12/2011
Form type: RES01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MRS KAREN DENISE BARRS
Form type: AP01
Date: 2011.11.25
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNEY
Form type: TM01
Date: 2010.12.08
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECTION 519
Form type: MISC
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.16
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DIRECTOR APPOINTED MR IAN PATRICK BROWN
Form type: AP01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED MR DEREK BROWN
Form type: AP01
Date: 2010.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY
Form type: TM01
Date: 2009.11.10
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PENNEY / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 06/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD FODEN / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17

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Company directors and board members:

ASHLEY JOHN KING (current)
Director, 2013.05.02
MANOR FARM FEN ROAD HOLBEACH , SPALDING
PE12 8QA, LINCOLNSHIRE
ENGLAND
KAREN DENISE BARRS (resigned)
Secretary, 1991.10.14 - 2015.08.13
THE LAURELS 15A BRANCHES LANE HOLBEACH , SPALDING
PE12 7BE, LINCOLNSHIRE
KAREN DENISE BARRS (resigned)
Director, COMPANY SECRETARY, 2011.11.02 - 2014.08.12
MANOR FARM FEN ROAD HOLBEACH , SPALDING
PE12 8QA, LINCOLNSHIRE
ENGLAND
DEREK BROWN (resigned)
Director, RETIRED, 2010.02.05 - 2013.05.02
72 CHURCH STREET HOLBEACH , NR SPALDING
PE12 7LL, LINCOLNSHIRE
IAN PATRICK BROWN (resigned)
Director, ELECTRICAL EGINEER, 2010.02.05 - 2013.12.23
72 CHURCH STREET HOLBEACH , NR SPALDING
PE12 7LL, LINCOLNSHIRE
MILES EDWARD FODEN (resigned)
Director, BUYER, 1999.05.24 - 2014.08.12
1 FORGE CLOSE , SPALDING
PE11 1XD, LINCOLNSHIRE
TERESA JOAN FODEN (resigned)
Director, DENTAL NURSE, 2004.03.01 - 2007.04.01
1 FORGE CLOSE , SPALDING
PE11 1XD, LINCOLNSHIRE
MARK GODFREY (resigned)
Director, CIVIL ENGINEER, 2006.04.01 - 2007.04.10
184 AVENUE FARM SUTTON BRIDGE , SPALDING
PE12 9QF, LINCOLNSHIRE
PAUL GODFREY (resigned)
Director, BUILDER, 2007.07.01 - 2009.11.10
THE SYCAMORES TOPSGATE GEDNEY , SPALDING
PE12 0BS, LINCOLNSHIRE
GRAHAM RICHARD HICKS (resigned)
Director, BUILDER, 1991.10.14 - 2002.08.01
SOUTHFIELD HIGH ROAD, WHAPLODE , SPALDING
PE12 6TG, LINCOLNSHIRE
JULIE ANN HICKS (resigned)
Director, HOUSEWIFE, 2001.01.26 - 2002.08.01
SOUTHFIELDS HIGH ROAD, WHAPLODE , SPALDING
PE12 6TG, LINCOLNSHIRE
STEPHEN GARRY HULL (resigned)
Director, CERTIFIED ACCOUNTANT, 2006.02.01 - 2007.07.01
69 BOSTON ROAD , HOLBEACH
PE12 7LZ, LINCOLNSHIRE
ALAN KEITH MELTON (resigned)
Director, MANAGING DIRECTOR, 2014.01.15 - 2015.01.30
MANOR FARM FEN ROAD HOLBEACH , SPALDING
PE12 8QA, LINCOLNSHIRE
ENGLAND
DAVID MUNSON (resigned)
Director, CONTRACTS DIRECTOR, 2002.08.01 - 2007.04.01
7 ST MARYS MEADOWS GEDNEY , SPALDING
PE12 0DL, LINCOLNSHIRE
SHEENA ANN MUNSON (resigned)
Director, HAIR STYLIST, 2004.03.01 - 2007.04.01
7 ST MARYS MEADOWS GEDNEY , SPALDING
PE12 0DL, LINCOLNSHIRE
CHRISTOPHER JOHN PENNEY (resigned)
Director, QUANTITY SURVEYOR, 1991.10.14 - 2010.11.30
5 LANGWITH DRIVE HOLBEACH , SPALDING
PE12 7HQ, LINCOLNSHIRE
CHRSITINE ANNE PENNEY (resigned)
Director, 2005.02.03 - 2007.04.01
5 LANGWITH DRIVE HOLBEACH , SPALDING
PE12 7HQ, LINCOLNSHIRE
CHRSITINE ANNE PENNEY (resigned)
Director, 2001.01.26 - 2005.02.03
5 LANGWITH DRIVE HOLBEACH , SPALDING
PE12 7HQ, LINCOLNSHIRE

Companies near to TUDOR HOMES (ANGLIA) ltd.

Information about the Private Limited Company TUDOR HOMES (ANGLIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03. Reload the data