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Home > England & Wales Companies > TUDOR BEECH DEVELOPMENTS LIMITED
Company Information for

TUDOR BEECH DEVELOPMENTS LIMITED

STERLING FORD, CENTURION COURT, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
08728063
Private Limited Company
Liquidation

Company Overview

About Tudor Beech Developments Ltd
TUDOR BEECH DEVELOPMENTS LIMITED was founded on 2013-10-11 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Tudor Beech Developments Limited is a Private Limited Company registered in 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
Company Name
TUDOR BEECH DEVELOPMENTS LIMITED
 
Legal Registered Office
STERLING FORD
CENTURION COURT
ST. ALBANS
HERTS
AL1 5JN
Other companies in KT20
 
Previous Names
MUTANDERIS 710 LIMITED14/11/2013
Filing Information
Company Number 08728063
Company ID Number 08728063
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/12/2018
Account next due 07/12/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198025094  
Last Datalog update: 2020-07-15 07:44:07
Primary Source:Companies House
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Company Officers of TUDOR BEECH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DUBOIS
 Director 2013-10-11
SAYAN GAMARRA
 Director 2014-10-12
MARTIN JAMES MORRIS
 Director 2013-10-11
JOHN RICHARD WOOLLATT
 Director 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUBOIS SURREY HOUSING DEVELOPMENTS LTD Director 2018-04-09 CURRENT 2018-04-09 Active
JAMES DUBOIS SNACK CHAP LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
JAMES DUBOIS INSTAKILOGRAM LTD Director 2017-05-15 CURRENT 2017-05-15 Active
JAMES DUBOIS PADDOCK WOOD DEVELOPMENTS LTD Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
JAMES DUBOIS CIRCA LONDON LTD Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-05-27
JAMES DUBOIS TRAFALGAR PROPERTY GROUP PLC Director 2012-05-17 CURRENT 2001-12-14 Active
JAMES DUBOIS BURLINGWAY LIMITED Director 2008-12-12 CURRENT 2008-09-09 Active - Proposal to Strike off
JAMES DUBOIS IVYLINK MANAGEMENT LIMITED Director 2008-08-07 CURRENT 2008-02-05 Liquidation
JAMES DUBOIS THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED Director 2004-10-29 CURRENT 1999-08-11 Active - Proposal to Strike off
JAMES DUBOIS BODY DUBOIS LIMITED Director 1993-10-01 CURRENT 1992-08-12 Dissolved 2013-11-08
JAMES DUBOIS D F M NOMINEES LIMITED Director 1992-05-03 CURRENT 1987-10-13 Active
JAMES DUBOIS FIRST PROFESSIONAL SERVICES LIMITED Director 1991-05-22 CURRENT 1991-05-14 Active
SAYAN GAMARRA CENTRAL SURF ENTERPRISES LTD Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MARTIN JAMES MORRIS PADDOCK WOOD DEVELOPMENTS LTD Director 2016-06-22 CURRENT 2013-02-18 Active - Proposal to Strike off
MARTIN JAMES MORRIS CHARTER COURT (NEW MALDEN) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MARTIN JAMES MORRIS WILLCO PROPERTIES LTD Director 2014-08-13 CURRENT 2014-08-13 Active
MARTIN JAMES MORRIS WOODGAVIL LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
MARTIN JAMES MORRIS EDIFICIO HEADLEY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
MARTIN JAMES MORRIS SURREY HIGHLANDS LTD Director 2004-12-29 CURRENT 2004-12-29 Active
MARTIN JAMES MORRIS WOODCOTE NOMINEE LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
MARTIN JAMES MORRIS WOODCOTE ESTATES LIMITED Director 2003-05-15 CURRENT 2003-03-31 Active
MARTIN JAMES MORRIS ZINC INCORPORATED LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN JAMES MORRIS BELENDALE Director 2000-12-08 CURRENT 2000-12-05 Active
MARTIN JAMES MORRIS THE CHILDREN'S PENSION COMPANY LIMITED Director 2000-10-27 CURRENT 2000-10-27 Dissolved 2017-05-09
MARTIN JAMES MORRIS FARTHING ESTATES LIMITED Director 1998-07-17 CURRENT 1994-08-01 Active
MARTIN JAMES MORRIS SOUTHERN PROVINCIAL LIMITED Director 1995-02-10 CURRENT 1995-02-10 Active
MARTIN JAMES MORRIS EXE VALLEY INVESTMENTS LIMITED Director 1993-04-02 CURRENT 1990-04-02 Active
MARTIN JAMES MORRIS LOTHIAN PROPERTIES LIMITED Director 1992-04-05 CURRENT 1990-04-05 Active
MARTIN JAMES MORRIS DOWNS VIEW (INVESTMENTS) LIMITED Director 1992-02-14 CURRENT 1957-03-28 Active
MARTIN JAMES MORRIS CROWN HOUSE (TADWORTH) LIMITED Director 1991-04-22 CURRENT 1980-01-28 Active
MARTIN JAMES MORRIS EDWARD INVESTMENTS LIMITED Director 1991-04-22 CURRENT 1960-03-30 Active
MARTIN JAMES MORRIS WOODGAVIL PROPERTIES LIMITED Director 1991-04-22 CURRENT 1954-12-23 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.

DateDocument TypeDocument Description
2020-07-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-01-25AA07/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st
2019-01-07600Appointment of a voluntary liquidator
2019-01-07LIQ01Voluntary liquidation declaration of solvency
2019-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-11
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280630002
2018-12-03AA01Current accounting period shortened from 31/12/18 TO 07/12/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MORRIS
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087280630002
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR SAYAN GAMARRA
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087280630001
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-14RES15CHANGE OF NAME 12/11/2013
2013-11-14CERTNMCompany name changed mutanderis 710 LIMITED\certificate issued on 14/11/13
2013-10-11AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TUDOR BEECH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-18
Resolution2018-12-18
Appointmen2018-12-18
Fines / Sanctions
No fines or sanctions have been issued against TUDOR BEECH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TUDOR BEECH DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-07

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 BEECH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TUDOR BEECH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDOR BEECH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TUDOR BEECH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR BEECH DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as TUDOR BEECH DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUDOR BEECH DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTUDOR BEECH DEVELOPMENTS LIMITEDEvent Date2018-12-18
 
Initiating party Event TypeResolution
Defending partyTUDOR BEECH DEVELOPMENTS LIMITEDEvent Date2018-12-18
 
Initiating party Event TypeAppointmen
Defending partyTUDOR BEECH DEVELOPMENTS LIMITEDEvent Date2018-12-18
Company Number: 08728063 Name of Company: TUDOR BEECH DEVELOPMENTS LIMITED Nature of Business: CONSTRUCTION OF DOMESTIC BUILDINGS Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR BEECH DEVELOPMENTS 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 BEECH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL1 5JN