The Tudor Peacock Ltd is a private limited company registered at Tudor Lodge The Square, Chilham, Canterbury CT4 8BY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 2 directors.
Director Nicholas M., appointed on 03 December 2020. Director Gregory T., appointed on 13 July 2020.
The company is classified as "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was filed on 2023-07-12 and the due date for the next filing is 2024-07-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tudor Lodge The Square |
| Office Address2 | Chilham |
| Town | Canterbury |
| Post code | CT4 8BY |
| Country of origin | United Kingdom |
| Registration Number | 12739551 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 13 July 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Nicholas M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gregory T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 20 December 2020 |
| Nature of control: |
significiant influence or control |
Gregory T.
| Notified on | 13 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 13 July 2020 |
| Ceased on | 24 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 21 856 | 22 977 |
| Other | ||
| Creditors | 24 560 | 43 261 |
| Fixed Assets | 477 777 | 486 411 |
| Net Current Assets Liabilities | -2 704 | -20 284 |
| Total Assets Less Current Liabilities | 475 073 | 466 127 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
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