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Company Information for

TUDOR AND HARROW ESTATES LIMITED

7 Faraday Court, Centrum One Hundred, Burton-On-Trent, STAFFORDSHIRE, DE14 2WX,

Company Registration Number

01856962

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tudor And Harrow Estates Ltd

TUDOR AND HARROW ESTATES LIMITED was founded on 1984-10-19 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Tudor And Harrow Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TUDOR AND HARROW ESTATES LIMITED

7 Faraday Court Centrum One Hundred Burton-On-Trent STAFFORDSHIRE DE14 2WX Other companies in DE14

Filing Information

Company Number		01856962
Company ID Number		01856962
Date formed		1984-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-18 04:12:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR AND HARROW ESTATES LIMITED

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Company Officers of TUDOR AND HARROW ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JOY PLANT	Company Secretary	1996-09-16
PETER JOHN MABANE PLANT	Director	1991-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN KEITH GEORGE THOMSON	Director	1991-05-24	1996-09-23
PETER JOHN MABANE PLANT	Company Secretary	1991-05-24	1996-09-16
ELIZABETH JOY PLANT	Director	1991-05-24	1993-02-02
PATRICIA ANNE THOMSON	Director	1991-05-24	1993-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JOY PLANT	GRAND ONE LIMITED	Company Secretary	2004-10-12	CURRENT	2004-09-29	Active
ELIZABETH JOY PLANT	JOHN PLANT LIMITED	Company Secretary	1991-06-27	CURRENT	1934-03-01	Active
PETER JOHN MABANE PLANT	GRAND ONE LIMITED	Director	2004-10-12	CURRENT	2004-09-29	Active
PETER JOHN MABANE PLANT	E.C.S.PROPERTIES LIMITED	Director	1996-03-08	CURRENT	1964-07-03	Active
PETER JOHN MABANE PLANT	HANDYSTATE PROPERTIES LIMITED	Director	1994-03-29	CURRENT	1994-03-18	Active
PETER JOHN MABANE PLANT	W.E.WATTS (JEWELLERS) LIMITED	Director	1991-12-13	CURRENT	1953-10-10	Liquidation
PETER JOHN MABANE PLANT	BINGCLIFF LIMITED	Director	1991-12-05	CURRENT	1972-12-01	Active
PETER JOHN MABANE PLANT	JOHN PLANT LIMITED	Director	1991-06-27	CURRENT	1934-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-26		Application to strike the company off the register
2023-07-11		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07		Previous accounting period extended from 30/11/22 TO 31/01/23
2023-06-12		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-06-06		CESSATION OF BENJAMIN CHARLES MABANE PLANT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06		CESSATION OF SAMUEL PLANT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06		CESSATION OF LUCY ELIZABETH WHITE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06		Notification of Bingcliff Limited as a person with significant control on 2022-08-15
2022-07-06	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05		Memorandum articles filed
2022-07-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-05	RES12	Resolution of varying share rights or name
2022-07-04		Change of share class name or designation
2022-07-04	SH08	Change of share class name or designation
2022-07-01	SH10	Particulars of variation of rights attached to shares
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MABANE PLANT
2021-11-16	CH01	Director's details changed for Mr Peter John Mabane Plant on 2021-11-16
2021-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JOY PLANT on 2021-11-16
2021-11-15	CH01	Director's details changed for Mr Peter John Mabane Plant on 2021-11-15
2021-06-22	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-11-03	AP01	DIRECTOR APPOINTED MR SAMUEL JOSEPH PLANT
2020-10-28	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-08-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-08-28	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM Claremont House 223 Branston Road Burton upon Trent Staffordshire DE14 3BT
2015-07-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-04	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-08-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	24/05/13 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-08-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	24/05/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	24/05/10 ANNUAL RETURN FULL LIST
2009-11-11	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	363a	Return made up to 24/05/09; full list of members
2009-05-28	353	Location of register of members
2008-10-08	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
2008-10-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
2008-09-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-30	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-04	ELRES	S252 DISP LAYING ACC 17/06/06
2006-07-04	ELRES	S366A DISP HOLDING AGM 17/06/06
2006-05-24	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-22	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 CHARNWOOD STREET DERBY DE7 2GY
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-26	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-09	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-20	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-06	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-02	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-27	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-17	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/97
1997-06-13	363s	RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
1997-06-13	88(2)R	AD 06/11/96--------- £ SI 1@1=1 £ IC 2/3
1997-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-19	288b	DIRECTOR RESIGNED
1996-10-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TUDOR AND HARROW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TUDOR AND HARROW ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-11-01	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2002-02-26	Outstanding	GIROBANK PLC
LEGAL CHARGE	2001-02-06	Outstanding	GIROBANK PLC
LEGAL CHARGE	2001-02-02	Satisfied	GIROBANK PLC
SUPPELMENTAL DEBENTURE	1996-09-23	Satisfied	ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE DEED.	1989-05-31	Satisfied	ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE	1988-11-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-11-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-11-09	Satisfied	MIDLAND BANK PLC
MORTGAGE	1988-11-02	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-02-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-08-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-18	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-27	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 98,616
Creditors Due Within One Year	2011-11-30	£ 102,158
Provisions For Liabilities Charges	2012-11-30	£ 25,579
Provisions For Liabilities Charges	2011-11-30	£ 25,914

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 TUDOR AND HARROW ESTATES LIMITED

Financial Assets

Balance Sheet

Debtors	2012-11-30	£ 145,593
Debtors	2011-11-30	£ 145,593
Shareholder Funds	2012-11-30	£ 206,398
Shareholder Funds	2011-11-30	£ 202,521
Tangible Fixed Assets	2012-11-30	£ 185,000
Tangible Fixed Assets	2011-11-30	£ 185,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TUDOR AND HARROW ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TUDOR AND HARROW ESTATES LIMITED

Trademarks

We have not found any records of TUDOR AND HARROW ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUDOR AND HARROW ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TUDOR AND HARROW ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TUDOR AND HARROW ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUDOR AND HARROW ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TUDOR AND HARROW ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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