Tudor Park Estates (Sales) Limited

Company Name	Tudor Park Estates (Sales) Limited
Directors	Daniel Robert Crowley and Richard Michael Crowley
Company Status	Active
Company Number	03282641
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Daniel Robert Crowley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	44 Leicester Villas Hove BN3 5SQ

Director Name	Mr Richard Michael Crowley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Glenwood Blakeney Road Beckenham Kent BR3 1HA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Ernest Hilliard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Manager
Correspondence Address	84 Kings Hall Road Beckenham Kent BR3 1LS

Director Name	Kevin James Pinto
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Property Manager
Correspondence Address	392 Croydon Road Beckenham Kent BR3 4EX

Director Name	Helen Thorpe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Property Manager
Correspondence Address	392 Croydon Road Beckenham Kent BR3 4EX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Helen Thorpe
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Property Manager
Correspondence Address	392 Croydon Road Beckenham Kent BR3 4EX

Secretary Name	Mrs Jacqueline Susan Pinto
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	18 Southwalk Coney Hall West Wickham Kent BR4 9JA

Director Name	Mrs Jacqueline Susan Pinto
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	18 Southwalk Coney Hall West Wickham Kent BR4 9JA

Director Name	Mr David Horace Pinto
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(7 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2014)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	18 South Walk West Wickham Kent BR4 9JA

Director Name	Mr Warren Neil Pinto
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Lime Tree Walk West Wickham Kent BR4 9EB

Contact

Website	tudorpark.co.uk

Location

Registered Address	4 Sydenham Road London SE26 5QW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Property World LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,854
Cash	£291,083
Current Liabilities	£307,964

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 December 2016	Director's details changed for Mr Daniel Robert Crowley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Richard Michael Crowley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Daniel Robert Crowley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Richard Michael Crowley on 23 December 2016 (2 pages)
12 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
15 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
10 March 2015	Termination of appointment of Jacqueline Susan Pinto as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Jacqueline Susan Pinto as a director on 10 March 2015 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Termination of appointment of David Horace Pinto as a director on 30 September 2014 (1 page)
7 October 2014	Appointment of Mr Daniel Robert Crowley as a director on 30 September 2014 (2 pages)
7 October 2014	Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY to 4 Sydenham Road London SE26 5QW on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Richard Michael Crowley as a director on 30 September 2014 (2 pages)
7 October 2014	Appointment of Mr Daniel Robert Crowley as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of David Horace Pinto as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Jacqueline Susan Pinto as a secretary on 30 September 2014 (1 page)
7 October 2014	Appointment of Mr Richard Michael Crowley as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of Jacqueline Susan Pinto as a secretary on 30 September 2014 (1 page)
7 October 2014	Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY to 4 Sydenham Road London SE26 5QW on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Warren Neil Pinto as a director on 30 September 2014 (1 page)
7 October 2014	Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY to 4 Sydenham Road London SE26 5QW on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Warren Neil Pinto as a director on 30 September 2014 (1 page)
1 October 2014	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
1 October 2014	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
12 April 2010	Partial exemption accounts made up to 30 November 2009 (6 pages)
12 April 2010	Partial exemption accounts made up to 30 November 2009 (6 pages)
24 November 2009	Director's details changed for Warren Neil Pinto on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for David Horace Pinto on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Jacqueline Susan Pinto on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jacqueline Susan Pinto on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for David Horace Pinto on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Warren Neil Pinto on 24 November 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
28 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
24 November 2008	Return made up to 22/11/08; full list of members (5 pages)
24 November 2008	Return made up to 22/11/08; full list of members (5 pages)
24 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 May 2008	Director's change of particulars / warren pinto / 27/05/2008 (1 page)
28 May 2008	Director's change of particulars / warren pinto / 27/05/2008 (1 page)
16 May 2008	Director's change of particulars / warren pinto / 15/05/2008 (1 page)
16 May 2008	Director's change of particulars / warren pinto / 15/05/2008 (1 page)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Return made up to 22/11/06; full list of members (3 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 22/11/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 22/11/05; full list of members (8 pages)
30 November 2005	Return made up to 22/11/05; full list of members (8 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 November 2004	Return made up to 22/11/04; full list of members (8 pages)
29 November 2004	Return made up to 22/11/04; full list of members (8 pages)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
26 November 2003	Return made up to 22/11/03; full list of members (8 pages)
26 November 2003	Return made up to 22/11/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 November 2002	Return made up to 22/11/02; full list of members (8 pages)
21 November 2002	Return made up to 22/11/02; full list of members (8 pages)
8 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 January 2002	Return made up to 22/11/01; full list of members (7 pages)
15 January 2002	Return made up to 22/11/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
5 December 1999	Return made up to 22/11/99; full list of members (6 pages)
5 December 1999	Return made up to 22/11/99; full list of members (6 pages)
2 November 1999	New secretary appointed (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	New secretary appointed (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 November 1998	Return made up to 22/11/98; no change of members (4 pages)
19 November 1998	Return made up to 22/11/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
26 January 1998	Return made up to 22/11/97; full list of members (6 pages)
26 January 1998	Return made up to 22/11/97; full list of members (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 November 1996	Incorporation (18 pages)
22 November 1996	Incorporation (18 pages)

Tudor Park Estates (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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