Tudor Lodge (essex) Limited in 1515 London Road SOUTHEND ON SEA

Tudor Lodge (essex) Limited SOUTHEND ON SEA

Founded in 2006, Tudor Lodge (essex), classified under reg no. 05847727 is an active company. Currently registered at Flat 1 Tudor Lodge SS9 2SF, Southend On Sea the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 4 directors in the the company, namely Richard N., David N. and Scott E. and others. In addition one secretary - Scott E. - is with the firm. As of 28 May 2024, there were 5 ex directors - Simone B., Glenn D. and others listed below. There were no ex secretaries.

Tudor Lodge (essex) Limited Address / Contact

Office Address	Flat 1 Tudor Lodge
Office Address2	1515 London Road
Town	Southend On Sea
Post code	SS9 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05847727
Date of Incorporation	Thu, 15th Jun 2006
Industry	Real estate agencies
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Newfam Ltd

Position: Corporate Director

Appointed: 24 June 2021

Richard N.

Position: Director

Appointed: 21 June 2019

David N.

Position: Director

Appointed: 27 September 2013

Scott E.

Position: Director

Appointed: 15 June 2006

Alan R.

Position: Director

Appointed: 15 June 2006

Scott E.

Position: Secretary

Appointed: 15 June 2006

Simone B.

Position: Director

Appointed: 21 June 2019

Resigned: 24 June 2021

Glenn D.

Position: Director

Appointed: 31 May 2007

Resigned: 21 June 2019

David A.

Position: Director

Appointed: 15 June 2006

Resigned: 07 January 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2006

Resigned: 31 May 2007

Carol C.

Position: Director

Appointed: 15 June 2006

Resigned: 31 May 2007

William D.

Position: Director

Appointed: 15 June 2006

Resigned: 26 September 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Richard N. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David N. This PSC has significiant influence or control over the company,.

Richard N.

Notified on	24 June 2021
Nature of control:	significiant influence or control

David N.

Notified on	24 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3 095	2 704	4 546	2 537	3 298	3 431	1 810	2 553
Property Plant Equipment	32 622	32 622	32 622	32 622	32 622	32 622	32 622	32 622

Other
Average Number Employees During Period				5	5	5	5	5
Creditors		35 750	36 518	36 579	36 841	36 597	36 103	36 883
Net Current Assets Liabilities		-33 046	-31 972	-34 042	-33 543	-33 166	-34 293	-34 330
Other Creditors	35 750	35 750	36 518	36 579	36 841	36 597	36 103	36 883
Property Plant Equipment Gross Cost	32 622	32 622	32 622	32 622	32 622	32 622	32 622
Total Assets Less Current Liabilities		-424	650	-1 420	-921	-544	-1 671	-1 708

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 24, 2021 filed on: 24th, October 2021	officers	Free Download (1 page)
AP02	Appointment (date: June 24, 2021) of a member filed on: 24th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 17th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AP01	On June 21, 2019 new director was appointed. filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2019 filed on: 25th, June 2019	officers	Free Download (1 page)
AP01	On June 21, 2019 new director was appointed. filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 15, 2016 filed on: 7th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on January 7, 2015 filed on: 5th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 15, 2015 filed on: 5th, July 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on January 7, 2015 filed on: 5th, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on June 25, 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2014 filed on: 25th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 15, 2013 filed on: 6th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 15, 2012 filed on: 23rd, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 15, 2011 filed on: 19th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
CH01	On June 15, 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
CH01	On June 15, 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
CH01	On June 15, 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
CH01	On June 15, 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2010 filed on: 26th, June 2010	annual return	Free Download (5 pages)
CH01	On June 15, 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 28th, November 2009	accounts	Free Download (4 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, January 2009	accounts	Free Download (4 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
288b	On March 6, 2008 Appointment terminate, director filed on: 6th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
288b	On July 10, 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On July 10, 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On July 10, 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On July 10, 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (22 pages)

Tudor Lodge (essex) Limited SOUTHEND ON SEA

Tudor Lodge (essex) Limited Address / Contact

Company Information / Profile

Company staff

Newfam Ltd

Richard N.

David N.

Scott E.

Alan R.

Scott E.

Simone B.

Glenn D.

David A.

Swift Incorporations Limited

Carol C.

William D.

People with significant control

Annual reports financial information

Company filings

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