Active
Company Information for TUDOR ROSE DEVELOPMENTS LIMITED
3 CASTLE HILL, GUILDFORD, GU1 3SX,
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Company Registration Number
01787795 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| TUDOR ROSE DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 3 CASTLE HILL GUILDFORD GU1 3SX Other companies in GU1 | ||
| Previous Names | ||
|
| Company Number | 01787795 | |
|---|---|---|
| Company ID Number | 01787795 | |
| Date formed | 1984-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB980691780 |
| Last Datalog update: | 2025-10-04 04:44:24 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS ALAN CLARE |
||
DOUGLAS ALAN CLARE |
||
HELEN ELIZABETH CLARE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLMEAD LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 46 London Road Guildford GU1 2AL England | |
| REGISTERED OFFICE CHANGED ON 06/05/22 FROM , 46 London Road, Guildford, GU1 2AL, England | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 8 Warwicks Bench Road Guildford Surrey GU1 3TL England | |
| REGISTERED OFFICE CHANGED ON 12/04/21 FROM , 8 Warwicks Bench Road, Guildford, Surrey, GU1 3TL, England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 77 Walnut Tree Close Guildford Surrey GU1 4UH | |
| REGISTERED OFFICE CHANGED ON 24/11/17 FROM , 77 Walnut Tree Close, Guildford, Surrey, GU1 4UH | ||
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN CLARE / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CLARE / 24/11/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS ALAN CLARE on 2009-11-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 77 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM COUNTISBURY LYNX HILL EAST HORSLEY SURREY KT24 5AX | |
| REGISTERED OFFICE CHANGED ON 24/11/09 FROM , Countisbury, Lynx Hill, East Horsley, Surrey, KT24 5AX | ||
| REGISTERED OFFICE CHANGED ON 24/11/09 FROM , 77 Walnut Tree Close, Guildford, Surrey, GU1 4UH, United Kingdom | ||
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
| SRES13 | SHORT NOTICE FOR MEETIN 16/10/95 | |
| SRES01 | ALTER MEM AND ARTS 16/10/95 | |
| SRES01 | ALTER MEM AND ARTS 16/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
| Registered office changed on 21/05/92 from:\117 kingston road, leatherhead, surrey, KT22 7SU |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUDOR ROSE DEVELOPMENTS LIMITED
| Called Up Share Capital | 2013-07-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
| Called Up Share Capital | 2011-07-31 | £ 1,000 |
| Cash Bank In Hand | 2013-07-31 | £ 21,973 |
| Cash Bank In Hand | 2012-07-31 | £ 15,668 |
| Cash Bank In Hand | 2012-07-31 | £ 15,668 |
| Cash Bank In Hand | 2011-07-31 | £ 17,672 |
| Current Assets | 2013-07-31 | £ 25,424 |
| Current Assets | 2012-07-31 | £ 17,926 |
| Current Assets | 2012-07-31 | £ 17,926 |
| Current Assets | 2011-07-31 | £ 1,730,426 |
| Debtors | 2013-07-31 | £ 3,451 |
| Debtors | 2012-07-31 | £ 2,258 |
| Debtors | 2012-07-31 | £ 2,258 |
| Debtors | 2011-07-31 | £ 43,035 |
| Fixed Assets | 2013-07-31 | £ 1,525,249 |
| Fixed Assets | 2012-07-31 | £ 1,524,917 |
| Fixed Assets | 2012-07-31 | £ 1,524,917 |
| Fixed Assets | 2011-07-31 | £ 1,525,214 |
| Shareholder Funds | 2013-07-31 | £ 583,568 |
| Shareholder Funds | 2012-07-31 | £ 524,795 |
| Shareholder Funds | 2012-07-31 | £ 524,795 |
| Shareholder Funds | 2011-07-31 | £ 447,091 |
| Stocks Inventory | 2012-07-31 | £ 0 |
| Stocks Inventory | 2011-07-31 | £ 1,669,719 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,525,249 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,524,917 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,524,917 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,525,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TUDOR ROSE DEVELOPMENTS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |