TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED

Profile TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED
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Company number
03595773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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Accounts

Actual

Next accounts made up to 28.09.2021 due by 28.06.2022

Last accounts made up to 28.09.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PAXTON HOUSE, WATERHOUSE LANE, SURREY, KINGSWOOD, KT20 6EJ
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PSC and Officers TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BROMLEY, Michelle
Status: Active
Appointed on: Thursday, 17 August 2017
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HERITAGE MANAGEMENT LIMITED
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EJ
Role: Corporate Secretary
LESLIE, James Foster
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
REEVE, Kassandra
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired College Lecturer
Country of residence: United Kingdom
METCALF, Melanie
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Friday, 18 May 2018
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
CRAIG, Julia Louise Diane
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Friday, 31 July 2015
Correspondence address: 2 Tudor Lodge St Monicas Road, Kingswood, United Kingdom, Surrey, KT20 6EX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ARDUNIO, Lawrence Hugh
Status: Not active
Appointed on: Thursday, 12 April 2012
Resigned on: Monday, 07 July 2014
Correspondence address: 11 Tudor Lodge Mansions St. Monicas Road, Kingswood, United Kingdom, Surrey, KT20 6EX
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBINSON, Evelyn Maud
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 11 December 2000
Correspondence address: 6 Tudor Lodge Mansions, Saint Monicas Road, Kingswood, Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
ROBSON, William Frank Lawrence
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 26 June 2006
Correspondence address: 12 Tudor Lodge, St Monicas Road, Kingswood, Surrey, KT20 6EX
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Company Director
BENNETT, Paul Beckwith
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 29 October 2001
Correspondence address: 60 Ermine Street, Thundridge, Ware, Hertfordshire, SG12 0SY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Financial Advisor
Country of residence: Great Britain
SMITH, Desmond John Wentworth
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Saturday, 29 September 2001
Correspondence address: 4 Tudor Lodge Mansions, Saint Monicas Road, Kingswood, Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
HUGGINS EDWARDS AND SHARPE
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Sunday, 01 June 2008
Correspondence address: 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT22 8AA
Role: Secretary
WAUGH, Tom Christian
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Sunday, 01 June 2008
Correspondence address: 104 Berrymeade, Ashtead, Surrey, KT21 1SG
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HADDON, Karen
Status: Not active
Appointed on: Friday, 07 August 2009
Resigned on: Thursday, 17 August 2017
Correspondence address: Paxton House Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Co Director
Country of residence: England
STAPLES, Pamela Mary
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: 3 Tudor Lodge, Saint Monicas Road, Kingswood Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Widow Retired
GRANT, Alan Barnett
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Tuesday, 11 December 2007
Correspondence address: 14 Tudor Lodge, Saint Monicas Road, Kingswood Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired Civil Engineer
WAUGH, Marten Terrence Cox
Status: Not active
Appointed on: Sunday, 06 February 2000
Resigned on: Tuesday, 20 March 2007
Correspondence address: 4 Heathfield, Reigate Heath, Reigate, Surrey, RH2 8QR
Role: Secretary
ROBSON, William Frank Lawrence
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: 12 Tudor Lodge, St Monicas Road, Kingswood, Surrey, KT20 6EX
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
RUDDELL, Mark Nicholas
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Flat 1 Tudor Lodge, St Monicas Road, Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Building Surveyor
DOMAN, Gary
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Wednesday, 09 July 2014
Correspondence address: 5 Tudor Lodge St. Monicas Road, Kingswood, United Kingdom, Surrey, KT20 6EX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BENDIG, Allen
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Wednesday, 13 July 2011
Correspondence address: 9 Tudor Lodge St. Monicas Road, Kingswood, Tadworth, Surrey, KT20 6EX
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BALNAVE, Eileen Marie
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Wednesday, 29 February 2012
Correspondence address: 8 Tudor Lodge, Saint Monicas Road, Kingswood, Surrey, KT20 6EX
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired
WHITBY, Anthony William
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 29 September 1999
Correspondence address: Cornerways Outwood Lane, Kingswood, United Kingdom, Surrey, KT20 6JU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITBY, William Robert
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 29 September 1999
Correspondence address: 18 Fairlawn Grove, Banstead, Surrey, SM7 3BN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement