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TUDOR RESIDENTS (KINGSTON) LIMITED

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

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

TUDOR RESIDENTS (KINGSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01040412
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TUDOR RESIDENTS (KINGSTON) LIMITED is a Private Limited Company, registration number 01040412, established in United Kingdom on the 28. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX. Business of the company TUDOR RESIDENTS (KINGSTON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES" from the 2016.07.18. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2016.07.03. We do not have any information about the company TUDOR RESIDENTS (KINGSTON) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 660
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
Form type: CH03
Date: 2016.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EVA ALEXANDRA CHALFONT / 11/07/2016
Form type: CH01
Date: 2016.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAJMA LINDNER / 10/07/2016
Form type: CH01
Date: 2016.07.10
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DIRECTOR APPOINTED MRS NAJMA LINDNER
Form type: AP01
Date: 2016.03.01
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.29
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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DIRECTOR APPOINTED MISS EVA ALEXANDRA CHALFONT
Form type: AP01
Date: 2014.09.23
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED MR RICHARD SHIRLEY
Form type: AP01
Date: 2014.06.19
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.20
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.14
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR APPOINTED MS BEVERLY ANNETTE THOMPSON
Form type: AP01
Date: 2010.01.04
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR DENNIS NUTTALL
Form type: TM01
Date: 2009.11.09
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
Form type: 288c
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR LUCIA AL TALAL
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HOARE
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED MR JONATHAN ROBERT PARRY
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR NANCY CAVILL
Form type: 288b
Date: 2008.11.03
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4WX
Form type: 287
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 17/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2003.03.21
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
JOAN DOREEN BARKER (current)
Director, ADMINISTRATOR, 1991.07.17
9 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SH
CAROLINE BARRIE (current)
Director, NURSERY NURSE, 2004.11.24
14 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON
KT2 6SH, SURREY
EVA ALEXANDRA CHALFONT (current)
Director, PHYCOTHERAPIST, 2014.09.18
19 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SJ
ENGLAND
ANGUS ALEXANDER DAVIDSON (current)
Director, ACCOUNTANT, 2003.05.15
15 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SH, SURREY
NAJMA LINDNER (current)
Director, THERAPIST, 2016.02.16
17 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SH
ENGLAND
JONATHAN ROBERT PARRY (current)
Director, SOFTWARE DEVELOPER, 2008.12.19
33 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SL
RICHARD PETER FRANCIS SHIRLEY (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.06.01
5 ROSEWOOD COURT TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AW, SURREY
ENGLAND
BEVERLY ANNETTE THOMPSON (current)
Director, RETIRED, 2009.12.14
8 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SH
MARIELINE YVETTE BERGERE (resigned)
Secretary, 2000.06.06 - 2003.03.21
5 THE CEDARS 44 GALSWORTHY ROAD , KINGSTON UPON THAMES
KT2 7BS, SURREY
JULIA DAVIES (resigned)
Secretary, 1991.07.17 - 1992.06.12
33 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SR, SURREY
MAURICE JAMES LAMROCK (resigned)
Secretary, 1994.01.24 - 2000.06.06
29 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SL, SURREY
JOANNA CATHERINE NEAVE (resigned)
Secretary, 1992.06.12 - 1993.11.24
21 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SJ, SURREY
LUCIA AL TALAL (resigned)
Director, LIBRARIAN, 2006.10.12 - 2009.04.01
27 ROSEWOOD COURT ALEXANDER ROAD , KINGSTON UPON THAMES
KT2 6SL
RUTH MARY AYLIEFF (resigned)
Director, RETIRED, 1991.07.17 - 2004.08.25
28 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SL, SURREY
JOHN STEWARD BONTEMPS (resigned)
Director, RETIRED, 1991.07.17 - 1992.09.02
10 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SH, SURREY
NANCY CAVILL (resigned)
Director, RETIRED, 1991.07.17 - 2008.10.14
32 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SL, SURREY
ROBIN ASHLEY DAVIES (resigned)
Director, ENGINEER, 1991.07.17 - 1991.10.23
33 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SR, SURREY
GRAHAM RICHARD HOARE (resigned)
Director, CONSULTANT, 2000.06.06 - 2009.03.31
27 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SL, SURREY
GRAHAM RICHARD HOARE (resigned)
Director, COMPUTER CONSULTANT, 1991.07.17 - 1997.07.14
27 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SL, SURREY
MAJID KOWSARI (resigned)
Director, CIVIL ENGINEER, 1996.03.22 - 1998.11.23
7 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SH, SURREY
JOANNA CATHERINE NEAVE (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1993.11.24
21 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SJ, SURREY
DENNIS RICHARD NUTTALL (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2009.08.05
SCARSDALE HOUSE 270 FOREST ROAD WOODHOUSE , LOUGHBOROUGH
LE12 8UA, LEICESTERSHIRE
RICHARD PETER FRANCIS SHIRLEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.09.03 - 1996.10.10
5 ROSEWOOD COURT ALEXANDRA ROAD , KINGSTON-UPON-THAMES
KT2 6AW, SURREY
PHILIP WILLIAM TIDMARSH (resigned)
Director, ACCOUNTANT, 1996.03.28 - 1998.11.23
1 ROSEWOOD COURT TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AW, SURREY
HAROLD PERCY TURNER (resigned)
Director, RETIRED, 1991.07.17 - 1997.07.16
13 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SH, SURREY
RUTH MARGARET TURNER (resigned)
Director, RETIRED, 1991.07.17 - 1998.01.06
13 ROSEWOOD COURT , KINGSTON UPON THAMES
KT2 6SH, SURREY

Companies near to TUDOR RESIDENTS (KINGSTON) ltd.

Information about the Private Limited Company TUDOR RESIDENTS (KINGSTON) 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: 2016.07.21. Reload the data