The Tudors Management (Beckenham) Limited

Company Name	The Tudors Management (Beckenham) Limited
Directors	Elizabeth Reynell Lucas and Andrew David Craig
Company Status	Active
Company Number	01523979
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Previous Name	Tudors Management (Beckenham) Limited(The)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Elizabeth Reynell Lucas
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(32 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Tudors 10 Court Downs Road Beckenham BR3 6LR

Director Name	Mr Andrew David Craig
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(40 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2, The Tudors 10 Court Downs Road Beckenham BR3 6LR

Director Name	Mr Eric William Briggs
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 1995)
Role	Retired
Correspondence Address	1 Tudors Beckenham Kent BR3 2LR

Director Name	Mr Noel Philip Fielding
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 09 December 1999)
Role	Retired
Correspondence Address	7 Tudors Beckenham Kent BR3 6LR

Director Name	Mr Peter Charles Lucas
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	7 years (resigned 26 November 1998)
Role	Retired
Correspondence Address	3 Tudors Beckenham Kent BR3 6LR

Secretary Name	Mr Peter Charles Lucas
Nationality	British
Status	Resigned
Appointed	08 November 1991(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	3 Tudors Beckenham Kent BR3 6LR

Director Name	Mary Morrison Briggs
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1999)
Role	Retired
Correspondence Address	1 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Alexander John Carter
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2007)
Role	Retired
Correspondence Address	2 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Dr Heather Bell Nunnerley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 10 February 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	24 February 1998(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Christopher John Elgar
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2009)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Tudors Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mrs Barbara Anne Fiszzon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(21 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	7 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Secretary Name	Mrs Barbara Anne Fiszzon
Nationality	British
Status	Resigned
Appointed	01 August 2002(21 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Valerie Joyce Horner
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(29 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr John Keith Langworthy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2010(30 years after company formation)
Appointment Duration	7 years (resigned 17 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Mr Thomas Alan Hastings
Date of Birth	August 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2018(37 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Location

Registered Address	9 Dreadnought Walk Greenwich London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Lucas 12.50% Ordinary
1 at £1	Joan Bell 12.50% Ordinary
1 at £1	John Langworthy 12.50% Ordinary
1 at £1	John Thomas Breen & Catherine Breen 12.50% Ordinary
1 at £1	Mr Aubrey Carter 12.50% Ordinary
1 at £1	Mrs Barbara Fiszzon 12.50% Ordinary
1 at £1	Mrs Valerie Horner 12.50% Ordinary
1 at £1	Thomas Alan Hastings 12.50% Ordinary

Financials

Year	2014
Turnover	£20,002
Net Worth	£4,662
Cash	£4,662

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

13 November 1980	Delivered on: 26 November 1980 Satisfied on: 18 May 2007 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from S. steventon & co LTD to the chargee on any account whatsoever. Particulars: Flats 1-8 the tudors 10 court downs road, L.B. of bromley, beckenham kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

13 November 1980

Delivered on: 26 November 1980
Satisfied on: 18 May 2007
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from S. steventon & co LTD to the chargee on any account whatsoever.
Particulars: Flats 1-8 the tudors 10 court downs road, L.B. of bromley, beckenham kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
8 November 2023	Director's details changed for Miss Elizabeth Reynell Lucas on 8 November 2023 (2 pages)
29 June 2023	Termination of appointment of Thomas Alan Hastings as a director on 29 June 2023 (1 page)
29 June 2023	Director's details changed for Miss Elizabeth Reynell Lucas on 29 June 2023 (2 pages)
16 November 2022	Micro company accounts made up to 29 September 2022 (3 pages)
18 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
17 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 May 2022	Memorandum and Articles of Association (5 pages)
8 December 2021	Micro company accounts made up to 29 September 2021 (3 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Valerie Joyce Horner as a director on 31 July 2021 (1 page)
9 September 2021	Appointment of Mr Andrew David Craig as a director on 31 July 2021 (2 pages)
14 December 2020	Micro company accounts made up to 29 September 2020 (3 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
20 March 2020	Micro company accounts made up to 29 September 2019 (2 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
7 August 2019	Second filing for the appointment of Elizabeth Lucas as a director (6 pages)
4 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
15 May 2019	Notification of Elizabeth Reynell Lucas as a person with significant control on 13 May 2019 (2 pages)
15 May 2019	Cessation of Barbara Anne Fiszzon as a person with significant control on 13 May 2019 (1 page)
15 May 2019	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 9 Dreadnought Walk Greenwich London SE10 9FP on 15 May 2019 (1 page)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 (3 pages)
4 December 2018	Termination of appointment of John Keith Langworthy as a director on 17 November 2017 (1 page)
14 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 November 2018	Registered office address changed from 10 Court Downs Road Beckenham Kent BR3 6LR to 12 Hatherley Road Sidcup Kent DA14 4DT on 12 November 2018 (1 page)
11 November 2018	Termination of appointment of Barbara Anne Fiszzon as a secretary on 1 September 2018 (1 page)
11 November 2018	Appointment of Mr Thomas Alan Hastings as a director on 1 September 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 29 September 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 29 September 2017 (7 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
9 November 2016	Total exemption full accounts made up to 29 September 2016 (7 pages)
9 November 2016	Total exemption full accounts made up to 29 September 2016 (7 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
6 December 2015	Total exemption full accounts made up to 29 September 2015 (8 pages)
6 December 2015	Total exemption full accounts made up to 29 September 2015 (8 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8 (7 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8 (7 pages)
28 November 2014	Total exemption full accounts made up to 29 September 2014 (8 pages)
28 November 2014	Total exemption full accounts made up to 29 September 2014 (8 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 8 (7 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 8 (7 pages)
19 February 2014	Total exemption full accounts made up to 29 September 2013 (14 pages)
19 February 2014	Total exemption full accounts made up to 29 September 2013 (14 pages)
10 October 2013	Appointment of Miss Elizabeth Reynell Lucas as a director (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8 (7 pages)
10 October 2013	Appointment of Miss Elizabeth Reynell Lucas as a director ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019. (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8 (7 pages)
6 January 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
6 January 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption full accounts made up to 29 September 2011 (8 pages)
17 February 2012	Total exemption full accounts made up to 29 September 2011 (8 pages)
11 February 2012	Termination of appointment of Heather Nunnerley as a director (1 page)
11 February 2012	Secretary's details changed for Barbara Anne Fiszzon on 10 February 2012 (1 page)
11 February 2012	Secretary's details changed for Barbara Anne Fiszzon on 10 February 2012 (1 page)
11 February 2012	Termination of appointment of Heather Nunnerley as a director (1 page)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption full accounts made up to 29 September 2010 (8 pages)
14 January 2011	Total exemption full accounts made up to 29 September 2010 (8 pages)
4 January 2011	Appointment of Mr John Keith Langworthy as a director (2 pages)
4 January 2011	Appointment of Mr John Keith Langworthy as a director (2 pages)
1 January 2011	Termination of appointment of Barbara Fiszzon as a director (1 page)
1 January 2011	Termination of appointment of Barbara Fiszzon as a director (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
9 December 2009	Termination of appointment of Christopher Elgar as a director (2 pages)
9 December 2009	Termination of appointment of Christopher Elgar as a director (2 pages)
9 December 2009	Appointment of Valerie Joyce Horner as a director (3 pages)
9 December 2009	Appointment of Valerie Joyce Horner as a director (3 pages)
26 November 2009	Total exemption full accounts made up to 29 September 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 29 September 2009 (7 pages)
6 October 2009	Director's details changed for Barbara Anne Fiszzon on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Doctor Heather Bell Nunnerley on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Elgar on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Doctor Heather Bell Nunnerley on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Barbara Anne Fiszzon on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Doctor Heather Bell Nunnerley on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Barbara Anne Fiszzon on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Elgar on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher John Elgar on 6 October 2009 (2 pages)
18 December 2008	Total exemption full accounts made up to 29 September 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 29 September 2008 (8 pages)
6 October 2008	Appointment terminated director alexander carter (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (7 pages)
6 October 2008	Appointment terminated director alexander carter (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (7 pages)
5 December 2007	Total exemption full accounts made up to 29 September 2007 (14 pages)
5 December 2007	Total exemption full accounts made up to 29 September 2007 (14 pages)
10 October 2007	Return made up to 05/10/07; full list of members (4 pages)
10 October 2007	Return made up to 05/10/07; full list of members (4 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Total exemption full accounts made up to 29 September 2006 (8 pages)
24 November 2006	Total exemption full accounts made up to 29 September 2006 (8 pages)
6 October 2006	Return made up to 05/10/06; full list of members (4 pages)
6 October 2006	Return made up to 05/10/06; full list of members (4 pages)
30 January 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
17 October 2005	Return made up to 05/10/05; full list of members (5 pages)
17 October 2005	Return made up to 05/10/05; full list of members (5 pages)
20 December 2004	Total exemption full accounts made up to 29 September 2004 (12 pages)
20 December 2004	Total exemption full accounts made up to 29 September 2004 (12 pages)
14 October 2004	Return made up to 05/10/04; full list of members (12 pages)
14 October 2004	Return made up to 05/10/04; full list of members (12 pages)
17 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
17 January 2004	Total exemption full accounts made up to 29 September 2003 (10 pages)
18 October 2003	Return made up to 21/10/03; full list of members (12 pages)
18 October 2003	Return made up to 21/10/03; full list of members (12 pages)
10 September 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
10 September 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
18 November 2002	Return made up to 21/10/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (12 pages)
18 November 2002	Return made up to 21/10/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (12 pages)
30 August 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
30 August 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (2 pages)
6 December 2001	Return made up to 21/10/01; full list of members (11 pages)
6 December 2001	Return made up to 21/10/01; full list of members (11 pages)
11 December 2000	Full accounts made up to 29 September 2000 (8 pages)
11 December 2000	Full accounts made up to 29 September 2000 (8 pages)
23 November 2000	Return made up to 21/10/00; change of members (7 pages)
23 November 2000	Return made up to 21/10/00; change of members (7 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
20 December 1999	Full accounts made up to 29 September 1999 (8 pages)
20 December 1999	Full accounts made up to 29 September 1999 (8 pages)
3 November 1999	Return made up to 21/10/99; full list of members (6 pages)
3 November 1999	Return made up to 21/10/99; full list of members (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
10 November 1998	Full accounts made up to 29 September 1998 (8 pages)
10 November 1998	Full accounts made up to 29 September 1998 (8 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: the tudors 10 court downs road beckenham kent BR3 6LR (1 page)
4 March 1998	Registered office changed on 04/03/98 from: the tudors 10 court downs road beckenham kent BR3 6LR (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
6 January 1998	Full accounts made up to 29 September 1997 (9 pages)
6 January 1998	Full accounts made up to 29 September 1997 (9 pages)
30 October 1997	Return made up to 21/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1997	Return made up to 21/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1997	Full accounts made up to 29 September 1996 (8 pages)
29 May 1997	Full accounts made up to 29 September 1996 (8 pages)
28 October 1996	Return made up to 21/10/96; full list of members (6 pages)
28 October 1996	Return made up to 21/10/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 29 September 1995 (11 pages)
15 November 1995	Full accounts made up to 29 September 1995 (11 pages)
30 October 1995	Return made up to 21/10/95; change of members 363(288) ‐ Director resigned (6 pages)
30 October 1995	Return made up to 21/10/95; change of members 363(288) ‐ Director resigned (6 pages)
26 November 1980	Particulars of mortgage/charge (3 pages)
26 November 1980	Particulars of mortgage/charge (3 pages)
22 October 1980	Incorporation (15 pages)
22 October 1980	Incorporation (15 pages)