Tuddenham Holdings Limited in 312 Tuddenham Road IPSWICH

Tuddenham Holdings Limited IPSWICH

Founded in 2001, Tuddenham Holdings, classified under reg no. 04201966 is an active company. Currently registered at Greshams Ipswich IP4 3QJ, Ipswich the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 6, 2001 Tuddenham Holdings Limited is no longer carrying the name Bideawhile 353.

There is a single director in the company at the moment - Mark C., appointed on 6 April 2017. In addition, a secretary was appointed - Mark C., appointed on 1 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tuddenham Holdings Limited Address / Contact

Office Address	Greshams Ipswich
Office Address2	312 Tuddenham Road
Town	Ipswich
Post code	IP4 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04201966
Date of Incorporation	Thu, 19th Apr 2001
Industry	Activities of sport clubs
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Mark C.

Position: Secretary

Appointed: 01 September 2018

Mark C.

Position: Director

Appointed: 06 April 2017

Barry T.

Position: Secretary

Appointed: 06 April 2017

Resigned: 01 September 2018

Barry T.

Position: Director

Appointed: 06 April 2017

Resigned: 01 September 2018

Philip B.

Position: Secretary

Appointed: 01 February 2017

Resigned: 02 February 2017

Philip B.

Position: Director

Appointed: 20 January 2017

Resigned: 02 February 2017

Mark C.

Position: Director

Appointed: 08 September 2003

Resigned: 01 February 2017

Barry T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 February 2017

Dennis A.

Position: Director

Appointed: 25 July 2001

Resigned: 03 December 2007

Philip C.

Position: Director

Appointed: 25 July 2001

Resigned: 01 April 2010

Colin C.

Position: Director

Appointed: 25 July 2001

Resigned: 15 November 2002

John C.

Position: Director

Appointed: 25 July 2001

Resigned: 14 May 2007

Roy G.

Position: Director

Appointed: 25 July 2001

Resigned: 27 April 2004

Rosemary R.

Position: Director

Appointed: 25 July 2001

Resigned: 14 May 2007

Stuart W.

Position: Director

Appointed: 25 July 2001

Resigned: 16 September 2002

Oliver K.

Position: Director

Appointed: 25 July 2001

Resigned: 01 September 2018

Barry T.

Position: Director

Appointed: 25 July 2001

Resigned: 01 February 2017

Mark A.

Position: Director

Appointed: 25 July 2001

Resigned: 23 May 2004

Birketts Directors Limited

Position: Corporate Director

Appointed: 19 April 2001

Resigned: 25 July 2001

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2001

Resigned: 25 July 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Mark C. This PSC and has 75,01-100% shares.

Mark C.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Bideawhile 353	August 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	900	900	900

Balance Sheet
Debtors	900	900	900	900	900	900	900	900	900	900	900
Other Debtors			900	900	900	900	900	900	900	900	900
Property Plant Equipment			1	1	1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1
Current Assets	900	900
Net Assets Liabilities Including Pension Asset Liability	900	900

Reserves/Capital
Called Up Share Capital	900	900	900
Shareholder Funds	900	900	900

Other
Creditors			1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	1	1	1
Net Current Assets Liabilities	899	899	899	899	899	899	899	899	899	899	899
Number Shares Allotted	900	900	900
Other Creditors			1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	900	900	900
Tangible Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	900	900	900	900	900	900	900	900	900	900	900
Fixed Assets	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 25, 2016: 900.00 GBP	capital
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2015: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (12 pages)
363s	Annual return made up to May 22, 2006 filed on: 22nd, May 2006	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to May 26, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (12 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, September 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (12 pages)
363s	Annual return made up to May 16, 2003 filed on: 16th, May 2003	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/02	annual return
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/05/02	annual return
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)

Tuddenham Holdings Limited IPSWICH

Tuddenham Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Barry T.

Barry T.

Philip B.

Philip B.

Mark C.

Barry T.

Dennis A.

Philip C.

Colin C.

John C.

Roy G.

Rosemary R.

Stuart W.

Oliver K.

Barry T.

Mark A.

Birketts Directors Limited

Birketts Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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