TUDDENHAMS (LONGTOWN) LIMITED
JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2UU- Liquidation
- Private Limited Company
- Company No. 00700955
- Last Updated: 01 Mar 2024
Company Profile
TUDDENHAMS (LONGTOWN) LIMITED was incorporated on Wednesday, August 16, 1961 as a Private Limited Company with registered address in CARLISLE. TUDDENHAMS (LONGTOWN) LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 2 months and 25 days.
| Name | TUDDENHAMS (LONGTOWN) LIMITED |
|---|---|
| Company number | 00700955 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Habi Group Limited Bridge Street, Longtown, CA6 5UB |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Bridge Street (Longtown) Limited Bridge Street, Longtown, CA6 5UB |
Dates: Friday, September 24, 2021 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Moyra Anne Tuddenham Nationality: British |
Dates: Tuesday, February 9, 2021 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Tuddenham Nationality: British |
Dates: Saturday, September 14, 2019 - Monday, January 27, 2020
ownership of shares 50 to 75 percent
|
| Mr Alistair John Tuddenham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Allan Elliot Tuddenham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 14, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TUDDENHAMS (LONGTOWN) LIMITED | 16 Aug 1961 |