Tudor House (Windlesham) Management Company Ltd was setup in 2006, it's status is listed as "Active". The current directors of the business are Selmer, Roland Marc, Smith, Graham Frederick, Spendley, Julie, Broad, Gary Peter, Omell, Kristian, Wraight, Natalie. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SELMER, Roland Marc | 01 December 2014 | - | 1 |
SMITH, Graham Frederick | 20 September 2016 | - | 1 |
SPENDLEY, Julie | 01 October 2016 | - | 1 |
BROAD, Gary Peter | 24 March 2009 | 31 August 2017 | 1 |
OMELL, Kristian | 07 May 2012 | 25 June 2016 | 1 |
WRAIGHT, Natalie | 07 May 2012 | 18 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 14 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 11 September 2019 | |
CH04 - Change of particulars for corporate secretary | 22 May 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
AA - Annual Accounts | 22 September 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
CS01 - N/A | 29 August 2017 | |
AP01 - Appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
AP01 - Appointment of director | 16 May 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AD01 - Change of registered office address | 12 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AP04 - Appointment of corporate secretary | 14 September 2010 | |
TM02 - Termination of appointment of secretary | 14 September 2010 | |
AA - Annual Accounts | 20 August 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
225 - Change of Accounting Reference Date | 31 March 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
363a - Annual Return | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
287 - Change in situation or address of Registered Office | 30 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
NEWINC - New incorporation documents | 15 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 December 2006 | Fully Satisfied |
N/A |
Third party legal charge | 11 December 2006 | Fully Satisfied |
N/A |