TUDORBORNE LIMITED
9 COAL PIT LANE, ATHERTON, MANCHESTER M46 0RY- Active
- Private Limited Company
- Company No. 02683590
- Last Updated: 01 Mar 2024
Company Profile
TUDORBORNE LIMITED was incorporated on Monday, February 3, 1992 as a Private Limited Company with registered address in MANCHESTER. TUDORBORNE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 19 days.
| Name | TUDORBORNE LIMITED |
|---|---|
| Company number | 02683590 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 COAL PIT LANE ATHERTON MANCHESTER M46 0RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Daniel Martin Neary Nationality: British |
Dates: Wednesday, September 4, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kirsty Ann Ince Nationality: British |
Dates: Wednesday, September 4, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Neary Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Neary Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mills & Reeve Trust Corporation Limited New York Street, M1 4AD |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TUDORBORNE LIMITED | 03 Feb 1992 |