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TUDORSTONE HOLDINGS LIMITED

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

This company is commonly known as Tudorstone Holdings Limited. The company was founded 20 years ago and was given the registration number 04809666. The firm's registered office is in SHEFFIELD. You can find them at 283 South Road, Walkley, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TUDORSTONE HOLDINGS LIMITED
Company Number:04809666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:283 South Road, Walkley, Sheffield, S6 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Watnall Road, Nuthall, Nottingham, United Kingdom, NG16 1DU

Secretary25 June 2003Active
18 Beresford Close, Danesmoor, Chesterfield, S45 9TB

Director24 June 2003Active
18, Watnall Road, Nuthall, Nottingham, United Kingdom, NG16 1DU

Director25 June 2003Active
283 South Road, Sheffield, S6 3TA

Corporate Secretary24 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Shaun Kirk
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:18, Beresford Close, Chesterfield, England, S45 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:18, Watnall Road, Nottingham, England, NG16 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Resolution

Resolution.

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2016-05-07Change of name

Change of name notice.

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2016-03-18Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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