TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09194431 |
| Category | |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TUDOR PARK (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED is an active with number 09194431. It was incorporated 9 years, 9 months, 6 days ago, on 29 August 2014. The company address is 26 Strachey Close, Saffron Walden, CB10 2GN, England.
Company Fillings
Accounts with accounts type dormant
Date: 28 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-20
Psc name: Timothy Terry Webb
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2023
Action Date: 23 Dec 2023
Category: Address
Type: AD01
Old address: 26 26 Strachey Close Saffron Walden Essex CB10 2GN England
Change date: 2023-12-23
New address: 26 Strachey Close Saffron Walden CB10 2GN
Documents
Cessation of a person with significant control
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Persimmon Homes Limited
Cessation date: 2023-12-20
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Terry Webb
Change date: 2023-12-13
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Ms Marie Claire Pierson
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-20
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: 26 26 Strachey Close Saffron Walden Essex CB10 2GN
Documents
Termination secretary company with name termination date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: B-Hive Company Secretarial Services Limited
Termination date: 2023-12-13
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type dormant
Date: 13 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Ms Marie Claire Pierson
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
Old address: Persimmon House Fulford York Yorkshire YO19 4FE
Change date: 2022-11-09
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Timothy Terry Webb
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Atton
Termination date: 2022-11-07
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-07
Officer name: Richard John Hush
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke James Atkinson
Termination date: 2022-11-07
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Appoint corporate secretary company with name date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-07-08
Officer name: B-Hive Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-08
Officer name: James Richard Inman
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Matthew David Atton
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-15
Officer name: Mr Richard John Hush
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Fitzpatrick
Termination date: 2020-10-15
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Appoint person secretary company with name date
Date: 18 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-14
Officer name: Mr James Richard Inman
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Leslie James Standen
Termination date: 2020-08-14
Documents
Termination secretary company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Hicks
Termination date: 2020-08-14
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke James Atkinson
Appointment date: 2018-11-26
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Jason Lee Andrews
Documents
Accounts with accounts type dormant
Date: 29 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type dormant
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie James Standen
Change date: 2017-09-11
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-11
Officer name: Mr James Fitzpatrick
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Lee Andrews
Change date: 2017-09-11
Documents
Appoint person secretary company with name date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-11
Officer name: Mrs Melanie Hicks
Documents
Termination secretary company with name termination date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ercan Mehmet
Termination date: 2017-09-11
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type dormant
Date: 07 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Lee Andrews
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Patrick Seddon
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Damian Patrick Seddon
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Daniel James Rapson
Documents
Accounts with accounts type dormant
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 01 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Mr Daniel James Rapson
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Fitzpatrick
Appointment date: 2015-07-06
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Donaldson Sharpe
Termination date: 2015-07-06
Documents
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