TUDOR MORTGAGES LIMITED
45 ST JOHNS ROAD, BOXMOOR, HEMEL HEMPSTEAD HP1 1QQ- Active
- Private Limited Company
- Company No. 09296223
- Last Updated: 01 Mar 2024
Company Profile
TUDOR MORTGAGES LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TUDOR MORTGAGES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | TUDOR MORTGAGES LIMITED |
|---|---|
| Company number | 09296223 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST JOHNS ROAD BOXMOOR HEMEL HEMPSTEAD HP1 1QQ |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Paula Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Elizabeth Bambridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Douglas Bambridge 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
|
| Mr Kevin Robert Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
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 2024, (-58 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against TUDOR MORTGAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUDOR MORTGAGES LIMITED | 05 Nov 2014 |
| BRIGHT SPARK MORTGAGES LIMITED | 20 May 2016 |