Tudor Gate (Cheam) Management Company Limited

Active
Incorporated on 23 Jul 1990

Reg Address: 3 Villiers Grove, Cheam SM2 7NN

Company Number 02524670
Company Status Active
Incorporation Date 23 Jul 1990
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jul 2023
Confirmation Statement Next Due 15 Jul 2024
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "Tudor Gate (Cheam) Management Company Limited" is a private-limited-guarant-nsc and located in 3 Villiers Grove, Cheam SM2 7NN. Tudor Gate (Cheam) Management Company Limited is currently in active status and it was incorporated on 23 Jul 1990 (34 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

-
Total Liabilities

£-637 ^{£+742 (+53.8%)} _{change vs prev year}
Equity

£1.16K ^{£+142 (+13.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-301 ^{£+371 (+55.2%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.16K ^{£+142 (+13.9%)} _{change vs prev year}
Net Current Assets

£1.16K ^{£+142 (+13.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1.5K ^{£-229 (-13.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Tudor Gate (Cheam) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Manuel Rasores De Toro	Secretary	16 Jul 2012	-	Active
2	Ronald John Marsh	Secretary	30 Sep 2009	-	Resigned 16 Jul 2012
3	Ronald John Marsh	Director	30 Sep 2009	British	Active
4	Manuel Rasores De Toro	Director	30 Sep 2009	Spanish	Active
5	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	31 Jul 2006	-	Resigned 30 Sep 2009
6	MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	26 Aug 2005	-	Resigned 30 Sep 2009
7	Daniel Francis Stephenson	Director	31 Dec 2004	Irish	Resigned 31 Aug 2005
8	John Peter Fitzroy Leonard	Director	17 Oct 2003	British	Resigned 31 Dec 2004
9	Alexander Nigel Mcarthur	Director	30 Jun 2000	British	Resigned 31 Jul 2006
10	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	30 Jun 2000	-	Resigned 30 Sep 2009
11	Timothy Philip Sellens	Director	24 May 1999	British	Resigned 17 Oct 2003
12	Robert Tyler	Director	1 Feb 1993	British	Resigned 24 May 1999
13	James Dunsmore	Director	1 Feb 1993	British	Resigned 30 Jun 2000
14	James Dunsmore	Secretary	1 Feb 1993	British	Resigned 30 Jun 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Manuel Rasores De Toro Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Spanish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tudor Gate (Cheam) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Jul 2023	Download PDF
4	Accounts - Total Exemption Full	27 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	10 Jul 2022	Download PDF
6	Accounts - Total Exemption Full	29 Jun 2022	Download PDF 4 Pages
7	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	25 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	2 Jul 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	1 Jul 2020	Download PDF 4 Pages
11	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	25 Jun 2019	Download PDF 4 Pages
13	Confirmation Statement - No Updates	3 Jul 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 9 Pages
15	Confirmation Statement - No Updates	6 Jul 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Small	27 Jun 2017	Download PDF 3 Pages
17	Confirmation Statement - Updates	15 Jul 2016	Download PDF 4 Pages
18	Accounts - Total Exemption Small	29 Jun 2016	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date No Member List	9 Jul 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	30 Jun 2015	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old	4 Jul 2014	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	4 Jul 2014	Download PDF 3 Pages
23	Accounts - Total Exemption Small	30 Jun 2014	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date No Member List	17 Jul 2013	Download PDF 3 Pages
25	Accounts - Total Exemption Small	2 Jul 2013	Download PDF 3 Pages
26	Accounts - Total Exemption Full	19 Jul 2012	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date No Member List	17 Jul 2012	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old	16 Jul 2012	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name	16 Jul 2012	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name	16 Jul 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date No Member List	18 Aug 2011	Download PDF 4 Pages
32	Accounts - Total Exemption Small	29 Jul 2011	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	8 Jul 2010	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	8 Jul 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date No Member List	8 Jul 2010	Download PDF 3 Pages
36	Officers - Change Person Director Company With Change Date	7 Jul 2010	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old	25 May 2010	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	17 Jan 2010	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	17 Jan 2010	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	17 Jan 2010	Download PDF 1 Pages
41	Officers - Appoint Person Secretary Company With Name	17 Jan 2010	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	17 Jan 2010	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	17 Jan 2010	Download PDF 1 Pages
44	Accounts - Total Exemption Full	19 Dec 2009	Download PDF 10 Pages
45	Annual Return - Legacy	1 Jul 2009	Download PDF 2 Pages
46	Accounts - Total Exemption Full	7 Jan 2009	Download PDF 10 Pages
47	Address - Legacy	23 Jul 2008	Download PDF 1 Pages
48	Annual Return - Legacy	14 Jul 2008	Download PDF 2 Pages
49	Annual Return - Legacy	7 Apr 2008	Download PDF 4 Pages
50	Accounts - Total Exemption Full	14 Jan 2008	Download PDF 10 Pages
51	Address - Legacy	16 Aug 2007	Download PDF 1 Pages
52	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
53	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
54	Address - Legacy	14 Aug 2007	Download PDF 1 Pages
55	Accounts - Total Exemption Full	13 Feb 2007	Download PDF 10 Pages
56	Officers - Legacy	12 Sep 2006	Download PDF 6 Pages
57	Officers - Legacy	11 Aug 2006	Download PDF 1 Pages
58	Annual Return - Legacy	14 Jul 2006	Download PDF 2 Pages
59	Accounts - Total Exemption Full	28 Apr 2006	Download PDF 10 Pages
60	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
61	Officers - Legacy	8 Sep 2005	Download PDF 6 Pages
62	Officers - Legacy	5 Sep 2005	Download PDF 1 Pages
63	Annual Return - Legacy	7 Jul 2005	Download PDF 2 Pages
64	Accounts - Total Exemption Full	2 Feb 2005	Download PDF 10 Pages
65	Officers - Legacy	26 Jan 2005	Download PDF 4 Pages
66	Officers - Legacy	18 Jan 2005	Download PDF 1 Pages
67	Annual Return - Legacy	8 Jul 2004	Download PDF 5 Pages
68	Officers - Legacy	27 May 2004	Download PDF 2 Pages
69	Accounts - Total Exemption Full	24 Dec 2003	Download PDF 10 Pages
70	Officers - Legacy	29 Oct 2003	Download PDF 2 Pages
71	Officers - Legacy	29 Oct 2003	Download PDF 3 Pages
72	Annual Return - Legacy	18 Aug 2003	Download PDF 4 Pages
73	Officers - Legacy	31 Jul 2003	Download PDF 1 Pages
74	Accounts - Total Exemption Full	1 Apr 2003	Download PDF 10 Pages
75	Annual Return - Legacy	26 Jul 2002	Download PDF 4 Pages
76	Accounts - Total Exemption Full	23 Apr 2002	Download PDF 10 Pages
77	Address - Legacy	20 Nov 2001	Download PDF 1 Pages
78	Annual Return - Legacy	17 Aug 2001	Download PDF 4 Pages
79	Accounts - Full	24 Jan 2001	Download PDF 9 Pages
80	Officers - Legacy	16 Aug 2000	Download PDF 7 Pages
81	Annual Return - Legacy	16 Aug 2000	Download PDF 3 Pages
82	Officers - Legacy	16 Aug 2000	Download PDF 1 Pages
83	Officers - Legacy	16 Aug 2000	Download PDF 2 Pages
84	Address - Legacy	19 Jul 2000	Download PDF 1 Pages
85	Accounts - Full	25 Feb 2000	Download PDF 9 Pages
86	Annual Return - Legacy	30 Nov 1999	Download PDF 3 Pages
87	Accounts - Full	3 Aug 1999	Download PDF 10 Pages
88	Officers - Legacy	3 Aug 1999	Download PDF 3 Pages
89	Officers - Legacy	3 Aug 1999	Download PDF 1 Pages
90	Annual Return - Legacy	15 Dec 1998	Download PDF 4 Pages
91	Accounts - Full	29 Jul 1998	Download PDF 10 Pages
92	Annual Return - Legacy	12 Nov 1997	Download PDF 4 Pages
93	Accounts - Full	31 Jul 1997	Download PDF
94	Annual Return - Legacy	24 Apr 1997	Download PDF 4 Pages
95	Accounts - Small	1 May 1996	Download PDF 3 Pages
96	Annual Return - Legacy	17 Aug 1995	Download PDF 4 Pages
97	Accounts - Small	2 May 1995	Download PDF 2 Pages
98	Annual Return - Legacy	26 Jul 1994	Download PDF
99	Accounts - Small	31 Mar 1994	Download PDF
100	Address - Legacy	31 Mar 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Certain Indexes Limited Mutual People: Manuel Rasores De Toro	Active
2	British Parking Association(The) Mutual People: Manuel Rasores De Toro	Active