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TUDOR MILL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tudor Mill Management Company Limited. The company was founded 38 years ago and was given the registration number 01927968. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUDOR MILL MANAGEMENT COMPANY LIMITED
Company Number:01927968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary22 April 2003Active
Lms Ltd Unit 16, Manor Courtyard, Hughenden Ave, High Wycombe, United Kingdom, HP13 5RE

Director03 June 2015Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director08 May 2013Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director06 February 2008Active
49 Castle Street, High Wycombe, HP13 6RN

Secretary06 February 2002Active
21 Orchard Park, Holmer Green, High Wycombe, HP15 6QX

Secretary16 December 1997Active
6 Tudor Mill Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Secretary-Active
5 Priory Road, High Wycombe, HP13 6SE

Secretary23 April 1998Active
8 High Street, High Wycombe, HP11 2AZ

Corporate Secretary01 October 2000Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director06 September 2004Active
16 Tudor Mill Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Director-Active
Woodside, 7 Stonehill Road, Headley Down, GU35 8JJ

Director31 July 1997Active
The Walnuts, Caroline Court Oak Tree Road, Marlow, SL7 3HF

Director06 September 2004Active
14 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director17 November 1994Active
4 Tudor Mill, Red Lion Way, High Wycombe, HP10 0HU

Director28 January 2000Active
The Old Barn, Tysoe Road Oxhill, Warwick, CV35 0RD

Director-Active
1 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director12 August 1993Active
11 Tudor Mill Red Lion Way, Wooburn Green Bourne End, High Wycombe, HP10 0HU

Director31 July 1997Active
12 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director23 July 1996Active
3 Tudor Mill, Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Director21 March 2000Active
4 Tudor Mill, Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Director28 January 2000Active
4 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director12 May 2006Active
1st Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 6RE

Director03 June 2015Active
5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE

Director20 August 2009Active
1 Tudor Mill Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Director25 April 2006Active
6 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director30 July 1998Active
4 Tudor Mill, Red Lion Way Wooburn Green, High Wycombe, HP10 0HU

Director31 July 1997Active
5, Priory Road, High Wycombe, United Kingdom, HP13 6SE

Director13 April 2012Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director20 August 2009Active
6 Tudor Mill Red Lion Way, Wooburn Green, High Wycombe, HP10 0HU

Director12 August 1993Active
8 Tudor Mill, Red Lion Way, Wooburn Green, HP10 0HU

Director13 May 2003Active

People with Significant Control

Leasehold Management Services Ltd
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Change corporate secretary company with change date.

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2024-01-20Officers

Change corporate secretary company with change date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Termination director company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Appoint person director company with name date.

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2015-06-18Officers

Appoint person director company with name date.

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2015-06-15Officers

Termination director company with name termination date.

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2015-05-21Accounts

Accounts with accounts type total exemption full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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