TUDOR AND HARROW ESTATES LIMITED
7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT DE14 2WX- Active
- Private Limited Company
- Company No. 01856962
- Last Updated: 01 Jun 2023
Company Profile
TUDOR AND HARROW ESTATES LIMITED was incorporated on Friday, October 19, 1984 as a Private Limited Company with registered address in BURTON-ON-TRENT. TUDOR AND HARROW ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 11 months and 3 days.
| Name | TUDOR AND HARROW ESTATES LIMITED |
|---|---|
| Company number | 01856962 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT DE14 2WX |
|---|---|
| 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 |
|---|---|
| Bingcliff Limited Faraday Court, Centrum One Hundred, DE14 2WX |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Elizabeth White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Charles Mabane Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-388 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| TUDOR AND HARROW ESTATES LIMITED | 19 Oct 1984 |