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Tudormen Limited

Tudormen Limited is a liquidation company incorporated on 28 November 1985 with the registered office located in Birmingham, West Midlands. Tudormen Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01966297
Private limited company
Age
39 years
Incorporated 28 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 22 Jul 2025 (3 months ago)
Previous address was C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Surveyor • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in Wales • Born in Jun 1946
Director • Surveyor • British • Lives in England • Born in Mar 1972
The Executors Of The Rosalind Gough Fifield
PSC • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne House Limited
Edward Grant Fifield and John Grant Fifield are mutual people.
Active
Osborne Investments Limited
Edward Grant Fifield and John Grant Fifield are mutual people.
Active
Osborne Assets Limited
Edward Grant Fifield and John Grant Fifield are mutual people.
Active
Eddisbury Property Company Limited
Charles Grant Fifield is a mutual person.
Active
Fifield Glyn Limited
Edward Grant Fifield is a mutual person.
Active
Chantry Court (Crewe) Management Limited
Edward Grant Fifield is a mutual person.
Active
Property Insight Limited
Edward Grant Fifield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£146.34K
Increased by £146.34K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.15M
Decreased by £34.75K (-3%)
Total Liabilities
-£152.22K
Decreased by £35.36K (-19%)
Net Assets
£993.71K
Increased by £611 (0%)
Debt Ratio (%)
13%
Decreased by 2.6% (-16%)
Latest Activity
Confirmation Submitted
8 Days Ago on 25 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
John Grant Fifield Resigned
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Declaration of Solvency
9 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Jan 2025
Charge Satisfied
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Edward Grant Fifield Resigned
11 Months Ago on 30 Nov 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 25 Oct 2025
Termination of appointment of John Grant Fifield as a director on 21 January 2025
Submitted on 25 Oct 2025
Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Declaration of solvency
Submitted on 13 Jan 2025
Registered office address changed from No1 Royal Mews Gadbrook Park Cheshire CW9 7UD to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 13 January 2025
Submitted on 13 Jan 2025
Satisfaction of charge 1 in full
Submitted on 18 Dec 2024
Satisfaction of charge 6 in full
Submitted on 18 Dec 2024
Satisfaction of charge 4 in full
Submitted on 18 Dec 2024
Repayment History
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