TUDOR JENKINS PROPERTIES LIMITED

Profile TUDOR JENKINS PROPERTIES LIMITED

Actual on 01.09.2021
Company name
TUDOR JENKINS PROPERTIES LIMITED
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Company number
00353250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 May 1939
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF, CARDIFF GATE BUSINESS PARK, CF23 8RS
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PSC and Officers TUDOR JENKINS PROPERTIES LIMITED

Officers

(as of 18.09.2020)

ASHWORTH, Maria
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: 28 Windsor Place Cardiff, Wales, CF10 3SG
Role: Secretary
HALES, Mary Josephine
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: 28 Windsor Place Cardiff, United Kingdom, CF10 3SG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: Wales
HALES, Michael John, Colonel
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
Country of residence: England
HALES, Peter Edward
Status: Active
Correspondence address: 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
HALES, Robert Edward
Status: Active
Appointed on: Tuesday, 31 May 1994
Correspondence address: 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
JENKINS, William Rhidian
Status: Not active
Resigned on: Friday, 06 September 2002
Correspondence address: 219(B) Cyncoed Road, Cardiff, South Glamorgan, CF23 6AL
Role: Secretary
HALES, James Patrick
Status: Not active
Resigned on: Saturday, 28 October 2017
Correspondence address: 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GRIFFITHS, Ivor
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: 20 Victoria Road, Penarth, South Glamorgan, CF64 3HX
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Chartered Accountant
JENKINS, David Norman
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: Nethercote Manor, Nethercote Bourton-On-The-Water, Gloucestershire, GL54 2DT
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Director
COCKS, Christopher Stephen
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Tuesday, 26 June 2018
Correspondence address: 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Roines Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elfed House Cardiff, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors