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Tudor House Apartments Management Limited

Tudor House Apartments Management Limited is an active company incorporated on 25 April 2014 with the registered office located in Swansea, West Glamorgan. Tudor House Apartments Management Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09012875
Private limited by guarantee without share capital
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Druslyn House
De La Beche Street
Swansea
SA1 3HJ
Wales
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Druslyn Hpose De La Beche Street Swansea SA1 3HJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1953
Director • British • Lives in Wales • Born in Dec 1955
Director • British • Lives in Wales • Born in Jul 1948
Director • British • Lives in UK • Born in Mar 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South Haven Construction Limited
Malcolm George Cole and are mutual people.
Active
South Haven Developments Limited
Malcolm George Cole and Phillip Austin Davies are mutual people.
Active
Tenby Golf Club Ltd
Phillip Austin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£13.95K
Increased by £3.4K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.95K
Increased by £616 (+5%)
Total Liabilities
-£2.23K
Decreased by £2.31K (-51%)
Net Assets
£11.72K
Increased by £2.93K (+33%)
Debt Ratio (%)
16%
Decreased by 18.09% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Notification of PSC Statement
1 Year 2 Months Ago on 6 Sep 2024
Phillip Austin Davies (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Phillip Austin Davies Resigned
1 Year 2 Months Ago on 31 Aug 2024
Malcolm George Cole Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr John Terence Crisp Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Gareth Hawtin Buckland Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 6 Sep 2024
Cessation of Phillip Austin Davies as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Malcolm George Cole as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Phillip Austin Davies as a director on 31 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Gareth Hawtin Buckland as a director on 1 August 2023
Submitted on 2 Aug 2023
Appointment of Mr John Terence Crisp as a director on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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