About

Registered Number: 05231003
Date of Incorporation: 14/09/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE,

 

Founded in 2004, Tundra Property Development Ltd has its registered office in Nottingham. This business has 4 directors listed as Goddard, Janet Ann, Goddard, David John, Goddard, Janet Ann, Smith, Natasha Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, David John 06 June 2005 - 1
GODDARD, Janet Ann 11 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Janet Ann 13 January 2009 - 1
SMITH, Natasha Ann 06 June 2005 13 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Ann Goddard/
1944-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr David John Goddard/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CH01 - Change of particulars for director 23 September 2020
PSC04 - N/A 23 September 2020
PSC04 - N/A 23 September 2020
CH03 - Change of particulars for secretary 23 September 2020
CH01 - Change of particulars for director 21 September 2020
CH01 - Change of particulars for director 21 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 26 September 2018
AD01 - Change of registered office address 24 July 2018
CH03 - Change of particulars for secretary 22 June 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 23 June 2017
AD01 - Change of registered office address 21 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 12 December 2014
AD01 - Change of registered office address 11 December 2014
AR01 - Annual Return 19 September 2014
AD01 - Change of registered office address 10 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 June 2013
CH03 - Change of particulars for secretary 25 September 2012
AR01 - Annual Return 22 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 01 July 2011
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 28 September 2010
AR01 - Annual Return 20 September 2010
AP01 - Appointment of director 21 July 2010
AA - Annual Accounts 22 June 2010
DISS40 - Notice of striking-off action discontinued 27 April 2010
AR01 - Annual Return 26 April 2010
AP03 - Appointment of secretary 09 April 2010
TM02 - Termination of appointment of secretary 09 April 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
MG01 - Particulars of a mortgage or charge 20 November 2009
MG01 - Particulars of a mortgage or charge 17 November 2009
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
395 - Particulars of a mortgage or charge 20 June 2008
395 - Particulars of a mortgage or charge 10 June 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 04 October 2007
395 - Particulars of a mortgage or charge 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 03 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
395 - Particulars of a mortgage or charge 31 March 2006
395 - Particulars of a mortgage or charge 09 February 2006
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
CERTNM - Change of name certificate 12 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2009 Outstanding

N/A

Legal mortgage 30 October 2009 Outstanding

N/A

Mortgage 18 June 2008 Outstanding

N/A

Mortgage 02 June 2008 Outstanding

N/A

Legal mortgage 06 July 2007 Outstanding

N/A

Legal mortgage 30 March 2006 Outstanding

N/A

Debenture 08 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.