TUDOR HOUSE PROJECTS LIMITED

Profile TUDOR HOUSE PROJECTS LIMITED

Actual on 01.08.2021
Company name
TUDOR HOUSE PROJECTS LIMITED
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Company number
06924080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2009
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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 Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 TUDOR COURT, SCHOOL ROAD, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AP
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PSC and Officers TUDOR HOUSE PROJECTS LIMITED

Officers

(as of 20.09.2020)

POULTON, Angela Christine
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: 1 Tudor Court School Road, Henley-In-Arden, England, Warwickshire, B95 5AP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
POULTON, Anthony Howard
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 1 Tudor Court School Road, Henley-In-Arden, England, Warwickshire, B95 5AP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
POULTON, Debrah Nicola Jane
Status: Active
Appointed on: Thursday, 04 June 2009
Correspondence address: 1 Tudor Court School Road, Henley In Arden, Warwickshire, B95 5AP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Healthcare
Country of residence: England
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Thursday, 04 June 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Secretary
HURWORTH, Aderyn
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Thursday, 04 June 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Debrah Nicola Jane Poulton
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: 1 Tudor Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony Howard Poulton
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: 1 Tudor Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control