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TUDOR MANAGEMENT CONSULTANTS LIMITED

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

Company details

8 WINDSOR CLOSE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3TJ

TUDOR MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998181
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TUDOR MANAGEMENT CONSULTANTS LIMITED is a Private Limited Company, registration number 00998181, established in United Kingdom on the 28. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 8 WINDSOR CLOSE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3TJ. Business of the company TUDOR MANAGEMENT CONSULTANTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company TUDOR MANAGEMENT CONSULTANTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2003.08.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.10

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 110
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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14/12/15 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2015.12.29
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.29
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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CREMER / 01/10/2009
Form type: CH03
Date: 2015.05.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / M/S NICOLA JAYNE DORE / 01/10
Form type: CH03
Date: 2015.05.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DOREEN ROISER
Form type: TM01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MRS DEBORAH ELIZABETH DICKER
Form type: AP01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROSEMARY ROISER / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROISER / 01/01/2010
Form type: CH01
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 19 LIME GROVE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX BN16 4HA
Form type: 287
Date: 2006.10.05
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX BN3 3YP
Form type: 287
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24

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Company directors and board members:

NICOLA JAYNE CREMER (current)
Secretary, EXECUTIVE, 1995.05.31
19 LIME GROVE ANGMERING , LITTLEHAMPTON
BN16 4HA, WEST SUSSEX
DEBORAH ELIZABETH DICKER (current)
Director, PROPERTY MANAGEMENT, 2012.01.03
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3TJ, WEST SUSSEX
DAVID WALTER ROISER (current)
Director, CHARTERED ACCOUNTANT, 1998.09.21
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3TJ, WEST SUSSEX
DOREEN ROSEMARY ROISER (resigned)
Secretary, 1991.04.30 - 1995.05.31
79 THE RIDINGS EAST PRESTON , LITTLEHAMPTON
BN16 2TP, WEST SUSSEX
DAVID WALTER ROISER (resigned)
Director, 1991.04.30 - 1995.05.31
28 KNIGHTSCROFT AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2HW, WEST SUSSEX
DOREEN ROSEMARY ROISER (resigned)
Director, 1991.04.30 - 2012.01.03
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3 T, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 1,174,423
Tangible Fixed Assets £ 145,895
Current Assets £ 101,611
Tangible Fixed Assets Depreciation £ 3,613
Debtors £ 1,291
Shareholder Funds £ 235,921
Profit Loss Account Reserve £ 213,332
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 235,921
Total Assets Less Current Liabilities £ 1,216,993
Net Current Assets Liabilities £ 42,570
Creditors Due Within One Year £ 59,041
Cash Bank In Hand £ 100,320
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 149,418
Tangible Fixed Assets Depreciation Charged In Period £ 90
Fixed Asset Investments Cost Or Valuation £ 1,028,528
Investments Fixed Assets £ 1,028,528
Creditors Due After One Year £ 981,072

Companies near to TUDOR MANAGEMENT CONSULTANTS ltd.

Information about the Private Limited Company TUDOR MANAGEMENT CONSULTANTS 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: 2016.07.12. Reload the data