This company is commonly known as Tudorborne Limited. The company was founded 32 years ago and was given the registration number 02683590. The firm's registered office is in MANCHESTER. You can find them at 9 Coal Pit Lane, Atherton, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TUDORBORNE LIMITED |
|---|---|---|
| Company Number | : | 02683590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Coal Pit Lane, Atherton, Manchester, M46 0RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Coal Pit Lane, Atherton, Manchester, M46 0RY | Director | 22 June 1992 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 03 February 1992 | Active |
| 9, Coal Pit Lane, Atherton, Manchester, M46 0RY | Secretary | 30 May 2007 | Active |
| Appartment 74 City South, City Road East, Manchester, M15 4QD | Secretary | 22 June 1992 | Active |
| 3-4 Wharfside, The Boat Yard, Worsley, Manchester, England, M28 2WN | Corporate Secretary | 30 September 2020 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 03 February 1992 | Active |
| Appartment 74 City South, City Road East, Manchester, M15 4QD | Director | 01 July 1993 | Active |
| Daniel Martin Neary | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | 9, Coal Pit Lane, Manchester, M46 0RY |
| Nature of control | : |
|
| Kirsty Ann Ince | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Address | : | 9, Coal Pit Lane, Manchester, M46 0RY |
| Nature of control | : |
|
| Mrs Margaret Neary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | 9, Coal Pit Lane, Manchester, M46 0RY |
| Nature of control | : |
|
| Mills & Reeve Trust Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New York Street, Manchester, England, M1 4AD |
| Nature of control | : |
|
| Mr Martin Neary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 9, Coal Pit Lane, Manchester, M46 0RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Address | Change sail address company with old address new address. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-02 | Capital | Capital return purchase own shares. | Download |
| 2020-03-26 | Capital | Capital cancellation shares. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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