Tudoroak Properties Limited

Tudoroak Properties Limited is a dissolved company incorporated on 10 September 1993 with the registered office located in Brentwood, Essex. Tudoroak Properties Limited was registered 32 years ago.

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Status

Dissolved

Dissolved on 7 November 2018 (6 years ago)

Was 25 years old at the time of dissolution

Company No

02852459

Private limited company

Age

32 years

Incorporated 10 September 1993

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Tudoroak Properties Limited

Contact Update Details

Address

Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Same address for the past 7 years

Companies in CM13 3BE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

5

Shareholders

1

Controllers (PSC)

1

Mr Bjorn Otto Magnus Svensson

Director • Transforest Ab President • Swedish • Lives in Sweden • Born in Feb 1967

Mr Stephen Paul Harley

Director • Managing Director • British • Lives in England • Born in Dec 1971

Mr Nils-Johan Harald Haraldsson

Director • Vice President Marketing And Business De • Swedish • Lives in Sweden • Born in Aug 1970

Mr Rolf Ingemar Johannesson

Director • Executive Vice President • Swedish • Lives in Sweden • Born in Apr 1956

Mr Lee Elliot Smyth

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

£174K

Same as previous period

Employees

4

Increased by 1 (+33%)

Total Assets

£877.52K

Increased by £48.14K (+6%)

Total Liabilities

-£192.59K

Increased by £42.39K (+28%)

Net Assets

£684.92K

Increased by £5.76K (+1%)

Debt Ratio (%)

22%

Increased by 3.84% (+21%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

7 Years Ago on 12 Feb 2018

Voluntary Liquidator Appointed

7 Years Ago on 6 Feb 2018

Declaration of Solvency

7 Years Ago on 6 Feb 2018

Mr Lee Elliot Smyth Appointed

8 Years Ago on 1 Oct 2017

Stephen Paul Harley Resigned

8 Years Ago on 1 Oct 2017

Confirmation Submitted

8 Years Ago on 6 Sep 2017

Andrew Dennis Browne Resigned

8 Years Ago on 7 Jul 2017

Mr Stephen Paul Harley Appointed

8 Years Ago on 7 Jul 2017

Mr Rolf Ingemar Johannesson Appointed

8 Years Ago on 15 Nov 2016

Full Accounts Submitted

9 Years Ago on 9 Oct 2016

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Documents

Submitted on 7 Nov 2018

Return of final meeting in a members' voluntary winding up

Submitted on 7 Aug 2018

Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018

Submitted on 12 Feb 2018

Declaration of solvency

Submitted on 6 Feb 2018

Appointment of a voluntary liquidator

Submitted on 6 Feb 2018

Resolutions

Submitted on 6 Feb 2018

Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017

Submitted on 4 Oct 2017

Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017

Submitted on 4 Oct 2017

Confirmation statement made on 1 September 2017 with no updates