TUDORBORNE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TUDORBORNE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TUDORBORNE LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683590. The accounts status is FULL and accounts are next due on 31/12/2024.
TUDORBORNE LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683590. The accounts status is FULL and accounts are next due on 31/12/2024.
TUDORBORNE LIMITED - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 COAL PIT LANE
MANCHESTER
M46 0RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN NEARY | Mar 1962 | British | Director | 1992-06-22 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1992-02-03 UNTIL 1992-06-22 | RESIGNED | ||
| MR NIGEL PHILIP HOOPER | British | Secretary | 2007-05-30 UNTIL 2020-09-30 | RESIGNED | |
| NORTHLINE BUSINESS CONSULTANTS LIMITED | Corporate Secretary | 2020-09-30 UNTIL 2023-08-09 | RESIGNED | ||
| MR JAMES NEARY | British | Director | 1993-07-01 UNTIL 2007-04-26 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-02-03 UNTIL 1992-06-22 | RESIGNED | |
| MR JAMES NEARY | British | Secretary | 1992-06-22 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Martin Neary | 2019-09-04 - 2020-02-03 | 7/1984 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kirsty Ann Ince | 2019-09-04 - 2020-02-03 | 2/1988 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Neary | 2016-04-06 - 2020-02-03 | 2/1960 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mills & Reeve Trust Corporation Limited | 2016-04-06 - 2019-09-04 | Manchester | Ownership of shares 25 to 50 percent | |
| Mr Martin Neary | 2016-04-06 | 3/1962 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tudorborne Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | £264,723 Cash £1,341,686 equity |
| Tudorborne Limited - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £5,265 Cash £1,933,398 equity |
| Tudorborne Limited - Limited company accounts 20.1 | 2022-03-31 | 31-03-2021 | £6,368 Cash £1,876,876 equity |
| Tudorborne Limited - Limited company accounts 20.1 | 2021-03-27 | 31-03-2020 | £8,006 Cash £2,780,657 equity |
| Tudorborne Limited - Limited company accounts 18.2 | 2019-12-19 | 31-03-2019 | £1,041,504 Cash £3,031,804 equity |
| Tudorborne Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £2,501,792 Cash £3,166,326 equity |