TUDOR PARK (1985) MANAGEMENT CO. LIMITED

Profile TUDOR PARK (1985) MANAGEMENT CO. LIMITED

Actual on 01.08.2021
Company name
TUDOR PARK (1985) MANAGEMENT CO. LIMITED
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Company number
01900498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O PROACTIVE BLOCK MANAGEMENT 608 JUBILEE TRADING ESTATE, JUBILEE ROAD, UNITED KINGDOM, LETCHWORTH GARDEN CITY, SG6 1NE
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PSC and Officers TUDOR PARK (1985) MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

BUNDY, John James
Status: Active
Appointed on: Wednesday, 19 November 2003
Correspondence address: 1 Galdana Avenue, New Barnet, London, EN5 5JT
Nationality: United Kingdom
Date of birth: September 1965
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
HARDEN, James Alexander
Status: Active
Appointed on: Tuesday, 18 January 2005
Correspondence address: 43 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Role: Secretary
HARDEN, James Alexander
Status: Active
Appointed on: Monday, 27 October 2008
Correspondence address: 43 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Grants Advisor
Country of residence: United Kingdom
PULLEN, Judith Dorothy
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 04 February 2000
Correspondence address: 49 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
MURRAY, Barbara Jane
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Friday, 16 July 1999
Correspondence address: 31 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Role: Secretary
MURRAY, Barbara Jane
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 16 July 1999
Correspondence address: 31 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Secretary
MARLOW, Raymond William
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Friday, 16 May 2003
Correspondence address: 27 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Computer Analyst
TIMS, Terence Cyril
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 1 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Electrical Power Engineer
JONES, Christopher Edward Hugh
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Monday, 18 October 2004
Correspondence address: 17 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chauffeur
DEWAR, Heather Joy
Status: Not active
Appointed on: Sunday, 15 October 2000
Resigned on: Monday, 19 May 2003
Correspondence address: 43 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Role: Secretary
HARPIN, Adam
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Monday, 20 March 2006
Correspondence address: 37 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance
SOER, Richard George
Status: Not active
Resigned on: Monday, 22 June 1992
Correspondence address: 9 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Role: Secretary
SOER, Richard George
Status: Not active
Resigned on: Monday, 22 June 1992
Correspondence address: 9 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Service Engineer
SOUTHEY, James Philip
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Monday, 25 June 2001
Correspondence address: 5 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: None
MARLOW, Geoffrey Eric
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Monday, 29 March 1993
Correspondence address: 27 Galdana Avenue, New Barnet, Herts, EN5 5JT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Plumber
HAVERSON, Anthony Paul Timothy
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Monday, 30 July 2018
Correspondence address: 33 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Reception Front Office
Country of residence: United Kingdom
TIMS, Darren Andrew
Status: Not active
Appointed on: Sunday, 14 June 1992
Resigned on: Saturday, 04 December 1999
Correspondence address: 1 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Architect
HAYGARTH, Peter Charles
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Saturday, 21 June 2008
Correspondence address: 15 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Software Analyst
GOWANLOCK, Richard Ian Stuart
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: 23 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Marketing Manager
PLUVES, Sarah Helen
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Tuesday, 14 August 2007
Correspondence address: 19 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Pa
TIMS, Darren Andrew
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Tuesday, 30 March 1999
Correspondence address: 1 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Role: Secretary
HUMPHREYS, Debbie Carol
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Wednesday, 08 September 1993
Correspondence address: 21 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Telephone Operator
BALL, Steven
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Wednesday, 12 October 1994
Correspondence address: 7 Galdana Avenue, New Barnet, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Arrears Officer
GEM ESTATE MANAGEMENT (1995) LIMITED
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Wednesday, 19 January 2005
Correspondence address: 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
Role: Corporate Secretary
HARVERSON, Antony Paul Timothy
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 20 September 2000
Correspondence address: 33 Galdana Avenue, Barnet, Hertfordshire, EN5 5JT
Nationality: British
Role: Director
Occupation: Company Director
HAVERSON, Timothy
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Wednesday, 20 September 2000
Correspondence address: 33 Galdana Avenue, New Barnet, Hertfordshire, EN5 5JT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement