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Tudor Jenkins Properties Limited

Tudor Jenkins Properties Limited is an active company incorporated on 22 May 1939 with the registered office located in Cardiff, South Glamorgan. Tudor Jenkins Properties Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00353250
Private limited company
Age
86 years
Incorporated 22 May 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Windsor Place
Cardiff
South Glamorgan
CF10 3SG
Wales
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
01733350858
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Roines Estates Limited
Mr Robert Edward Hales, Mr Michael Alexander Hales, and 1 more are mutual people.
Active
Petbern Limited
Mr Robert Edward Hales and Mrs Diana ANN Unwin are mutual people.
Active
Perignon Limited
Mr Robert Edward Hales and Mrs Diana ANN Unwin are mutual people.
Active
Dappleacre Limited
Mr Robert Edward Hales is a mutual person.
Active
Genus Medica Limited
Mrs Diana ANN Unwin is a mutual person.
Active
Octagonal Investments Limited
Mr Robert Edward Hales is a mutual person.
Active
Mha Structural Design Ltd
Mr Michael Alexander Hales is a mutual person.
Active
Perignon 2 Limited
Mr Robert Edward Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £1.89M (+231%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.96M
Increased by £843.65K (+27%)
Total Liabilities
-£180.41K
Increased by £25.31K (+16%)
Net Assets
£3.78M
Increased by £818.34K (+28%)
Debt Ratio (%)
5%
Decreased by 0.42% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mary Josephine Hales Resigned
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 10 Nov 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Mary Josephine Hales as a director on 7 July 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 28 Windsor Place Cardiff South Glamorgan CF10 3SG on 28 June 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Mar 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 25 Jan 2023
Satisfaction of charge 13 in full
Submitted on 10 Nov 2022
Satisfaction of charge 15 in full
Submitted on 10 Nov 2022
Repayment History
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