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TUDOR JENKINS PROPERTIES LIMITED

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

Company details

ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

TUDOR JENKINS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00353250
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE
DEED OF LEGAL CHARGE - Outstanding on 1994.06.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1994.06.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2009.06.05
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.06.05

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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SHARE FOR SHARE EXCHANGE 23/03/2015
Form type: RES13
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALES / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 22/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 22/01/2010
Form type: CH03
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, ELFRED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK, CARDIFF CF23 8RS
Form type: 287
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18

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Company directors and board members:

CHRISTOPHER STEPHEN COCKS (current)
Secretary, 2002.09.06
28 WINDSOR PLACE , CARDIFF
CF10 3SG
JAMES PATRICK HALES (current)
Director, CHARTERED SURVEYOR, 1991.01.24
28 WINDSOR PLACE , CARDIFF
CF10 3SG
MICHAEL JOHN HALES (current)
Director, RETIRED, 1995.01.01
28 WINDSOR PLACE , CARDIFF
CF10 3SG
PETER EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1991.01.24
28 WINDSOR PLACE , CARDIFF
CF10 3SG
ROBERT EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1994.05.31
28 WINDSOR PLACE , CARDIFF
CF10 3SG
WILLIAM RHIDIAN JENKINS (resigned)
Secretary, 1991.01.24 - 2002.09.06
219(B) CYNCOED ROAD , CARDIFF
CF23 6AL, SOUTH GLAMORGAN
IVOR GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.24 - 1994.05.26
20 VICTORIA ROAD , PENARTH
CF64 3HX, SOUTH GLAMORGAN
DAVID NORMAN JENKINS (resigned)
Director, 1991.01.24 - 1994.05.26
NETHERCOTE MANOR NETHERCOTE BOURTON-ON-THE-WATER , GLOUCESTERSHIRE
GL54 2DT
Date 2014.03.31
Fixed Assets £ 2,510,232
Tangible Fixed Assets £ 2,510,232
Current Assets £ 61,734
Tangible Fixed Assets Depreciation £ 1,097
Debtors £ 26,240
Shareholder Funds £ 1,231,888
Profit Loss Account Reserve £ 1,229,888
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,231,888
Total Assets Less Current Liabilities £ 2,273,106
Net Current Assets Liabilities £ 237,126
Creditors Due Within One Year £ 298,860
Cash Bank In Hand £ 35,494
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 566,956
Tangible Fixed Assets Cost Or Valuation £ 3,077,188
Tangible Fixed Assets Depreciation Charged In Period £ 1,097
Creditors Due After One Year £ 1,041,218

Companies near to TUDOR JENKINS PROPERTIES ltd.

Information about the Private Limited Company TUDOR JENKINS PROPERTIES 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: 2016.04.27. Reload the data