About

Registered Number: 02524670
Date of Incorporation: 23/07/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: 3 Villiers Grove, Cheam, Surrey, SM2 7NN

 

Tudor Gate (Cheam) Management Company Ltd was founded on 23 July 1990 and are based in Cheam, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Rasores De Toro, Manuel, Marsh, Ronald John, Rasores De Toro, Manuel, Marsh, Ronald John, Bailey, Peter Clifford, Dunsmore, James, Leonard, John Peter Fitzroy, Mcarthur, Alexander Nigel, Sellens, Timothy Philip, Stephenson, Daniel Francis, Tyler, Robert, Wiltshire, Paul David, Renew Corporate Director Limited, Renew Nominees Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Ronald John 30 September 2009 - 1
RASORES DE TORO, Manuel 30 September 2009 - 1
LEONARD, John Peter Fitzroy 17 October 2003 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
RASORES DE TORO, Manuel 16 July 2012 - 1
MARSH, Ronald John 30 September 2009 16 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Manuel Rasores De Toro/
1952-12
Individual person with significant control Spanish/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 04 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 02 July 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 July 2012
AP03 - Appointment of secretary 16 July 2012
TM02 - Termination of appointment of secretary 16 July 2012
AD01 - Change of registered office address 16 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AD01 - Change of registered office address 25 May 2010
TM01 - Termination of appointment of director 17 January 2010
TM01 - Termination of appointment of director 17 January 2010
TM02 - Termination of appointment of secretary 17 January 2010
AP01 - Appointment of director 17 January 2010
AP03 - Appointment of secretary 17 January 2010
AP01 - Appointment of director 17 January 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 07 January 2009
353 - Register of members 23 July 2008
363a - Annual Return 14 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 14 January 2008
353 - Register of members 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
AA - Annual Accounts 13 February 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
363a - Annual Return 07 July 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
363a - Annual Return 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
AA - Annual Accounts 24 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
363a - Annual Return 18 August 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 23 April 2002
287 - Change in situation or address of Registered Office 20 November 2001
363a - Annual Return 17 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
287 - Change in situation or address of Registered Office 19 July 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 31 March 1994
287 - Change in situation or address of Registered Office 31 March 1994
287 - Change in situation or address of Registered Office 21 August 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 13 July 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
AUD - Auditor's letter of resignation 16 February 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 11 September 1992
363b - Annual Return 01 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1991
NEWINC - New incorporation documents 23 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.