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Company Information for

TUDOR ASSETS LIMITED

G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9FP,
Company Registration Number
02865227
Private Limited Company
Active

Company Overview

About Tudor Assets Ltd
TUDOR ASSETS LIMITED was founded on 1993-10-22 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Tudor Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUDOR ASSETS LIMITED
 
Legal Registered Office
G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE
THE MALTINGS, STATION ROAD
SAWBRIDGEWORTH
HERTS
CM21 9FP
Other companies in CM21
 
Filing Information
Company Number 02865227
Company ID Number 02865227
Date formed 1993-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR ASSETS LIMITED
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Companies with same name TUDOR ASSETS LIMITED
The following companies were found which have the same name as TUDOR ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUDOR ASSETS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of TUDOR ASSETS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BARNETT
Company Secretary 1993-10-22
NORMAN BARNETT
Director 1996-07-22
BRYAN RICHARD GALAN
Director 1993-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1993-10-22 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BARNETT BARCOSTA LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
NORMAN BARNETT FOOTSTEP LIVING DEVELOPMENTS LIMITED Director 2012-09-24 CURRENT 2009-09-11 Active
NORMAN BARNETT FOOTSTEP LIVING LIMITED Director 2012-09-11 CURRENT 2009-09-11 Active
NORMAN BARNETT FOOTSTEP HOMES LIMITED Director 2012-04-17 CURRENT 2009-09-11 Active
NORMAN BARNETT FOOTSTEP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2009-09-22 Active
NORMAN BARNETT WENTWORTH FAIRWAYS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
NORMAN BARNETT ST HUBERTS LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
NORMAN BARNETT NEWVILLE HOMES LIMITED Director 2004-12-14 CURRENT 2001-12-24 Liquidation
NORMAN BARNETT BANC PROPERTIES LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
NORMAN BARNETT BANC CORPORATION LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
BRYAN RICHARD GALAN GALAN PROPERTIES LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
BRYAN RICHARD GALAN GALAN INVESTMENTS LIMITED Director 1992-03-23 CURRENT 1983-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-11-30PSC07CESSATION OF BRYAN RICHARD GALAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHARD GALAN
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period extended from 31/12/20 TO 31/05/21
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD GALAN / 05/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BARNETT / 05/11/2014
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2012-11-27AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0122/10/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0122/10/10 ANNUAL RETURN FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 22/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BARNETT / 22/10/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BARNETT / 22/10/2010
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-10AR0122/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BARNETT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 10/11/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-11-02363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-26363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-25363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-11-23363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21288cDIRECTOR'S PARTICULARS CHANGED
2000-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08CERTNMCOMPANY NAME CHANGED TUDOR HOUSE BUSINESS CENTRE LIMI TED CERTIFICATE ISSUED ON 09/03/00
2000-02-24363aRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-06363aRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30363aRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1996-12-31363aRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-13288NEW DIRECTOR APPOINTED
1995-11-28363xRETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TUDOR ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUDOR ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2003-02-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2002-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-08 Outstanding PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE 2002-02-08 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2002-02-01 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2001-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-04-08 Outstanding CHESHAM BUILDING SOCIETY
LEGAL CHARGE 1993-11-30 Satisfied ALLIED TRUST BANK LIMITED
DEBENTURE 1993-11-30 Satisfied ALLIED TRUST BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-05-31

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 ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of TUDOR ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDOR ASSETS LIMITED
Trademarks
We have not found any records of TUDOR ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUDOR ASSETS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TUDOR ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUDOR ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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