Company Information for TUDELEY HOLDINGS LIMITED
TUDELEY HALL, HARTLAKE ROAD TUDELEY, TONBRIDGE, KENT, TN11 0PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TUDELEY HOLDINGS LIMITED | |
Legal Registered Office | |
TUDELEY HALL HARTLAKE ROAD TUDELEY TONBRIDGE KENT TN11 0PQ Other companies in TN11 | |
Company Number | 01529011 | |
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Company ID Number | 01529011 | |
Date formed | 1980-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:45:01 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN MARY LEGG |
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ANNABEL DE VRIJ |
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GILLIAN MARY LEGG |
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KONRAD PATRICK LEGG |
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VIRGINIA LEGG |
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LOUISA PINO |
Officer | Role | Date Appointed | Date Resigned |
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THAMBYTHURAI RAJATHURAI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUDELEY PLANTATIONS LIMITED | Company Secretary | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Company Secretary | 1993-06-15 | CURRENT | 1970-09-03 | Active | |
K.P.L. INVESTMENTS LIMITED | Company Secretary | 1993-06-15 | CURRENT | 1985-02-19 | Active | |
BEST COFFEE & TEA UK LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 1970-09-03 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-05-06 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active | |
MILL CRESCENT HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-19 | Active | |
REGINALD AMES LIMITED | Director | 2012-07-31 | CURRENT | 1947-11-14 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
C.K. COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1989-11-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1995-12-01 | Active | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-04-29 | Active | |
COBURG COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 1963-11-15 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
SEAGERS PROPERTIES LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-02 | Dissolved 2016-03-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active | |
86 IVERSON ROAD LIMITED | Director | 2008-01-26 | CURRENT | 1996-07-01 | Active | |
ASPICORN LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Annabel De Vrij on 2017-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS LOUISA PINO | |
AP01 | DIRECTOR APPOINTED MS VIRGINIA LEGG | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 531570.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 531570.5 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Annabel Legg on 2016-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 531570.5 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 531570.5 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Annabel Legg on 2013-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: TUDELEY HALL HARTLAKE ROAD TUDELEY TONBRIDGE KENT | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 71, CARTER LANE LONDON EC4V 5EQ. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 81 CARTER LANE LONDON EC4V 5EP | |
363 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUDELEY HOLDINGS LIMITED
TUDELEY HOLDINGS LIMITED owns 2 domain names.
tudeleyholdings.co.uk tudeleyestates.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | COBURG COFFEE COMPANY LIMITED | 2010-08-31 | Outstanding |
DEBENTURE | TUDELEY PLANTATIONS LIMITED | 2003-10-09 | Outstanding |
We have found 2 mortgage charges which are owed to TUDELEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TUDELEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |