Tudor Rose Holdings Limited in Leicester LEICESTERSHIRE

Tudor Rose Holdings Limited LEICESTERSHIRE

Founded in 1997, Tudor Rose Holdings, classified under reg no. 03404118 is an active company. Currently registered at Tudor House, 6 Friar Lane LE1 5RA, Leicestershire the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 22nd August 1997 Tudor Rose Holdings Limited is no longer carrying the name Mawlaw 353.

Currently there are 3 directors in the the company, namely Anthony I., Jonathan I. and Joanne I.. In addition one secretary - Jonathan I. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine I. who worked with the the company until 6 August 2010.

Tudor Rose Holdings Limited Address / Contact

Office Address	Tudor House, 6 Friar Lane
Office Address2	Leicester
Town	Leicestershire
Post code	LE1 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03404118
Date of Incorporation	Wed, 16th Jul 1997
Industry	Publishing of learned journals
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Anthony I.

Position: Director

Appointed: 01 July 1999

Jonathan I.

Position: Secretary

Appointed: 13 August 1997

Jonathan I.

Position: Director

Appointed: 13 August 1997

Joanne I.

Position: Director

Appointed: 13 August 1997

Katherine I.

Position: Secretary

Appointed: 01 April 2004

Resigned: 06 August 2010

Leigh T.

Position: Director

Appointed: 01 June 2000

Resigned: 31 August 2021

Cedric I.

Position: Director

Appointed: 01 August 1999

Resigned: 12 May 2006

Paul S.

Position: Director

Appointed: 01 July 1999

Resigned: 10 March 2010

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 16 July 1997

Resigned: 13 August 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 1997

Resigned: 13 August 1997

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Anthony I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanne I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jonathan I., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anthony I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanne I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jonathan I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Mawlaw 353	August 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	235 494	129 841
Current Assets	940 299	864 034
Debtors	704 805	734 193
Net Assets Liabilities	379 467	430 162
Property Plant Equipment	10 553	8 332

Other
Accrued Liabilities Deferred Income	175 662	170 042
Accumulated Amortisation Impairment Intangible Assets	200 000
Accumulated Depreciation Impairment Property Plant Equipment	54 918	61 118
Additions Other Than Through Business Combinations Property Plant Equipment		3 979
Average Number Employees During Period	27	29
Bank Borrowings Overdrafts	69 023	45 454
Corporation Tax Payable	40 933	37 951
Creditors	69 023	45 454
Increase From Depreciation Charge For Year Property Plant Equipment		6 200
Intangible Assets Gross Cost	200 000
Net Current Assets Liabilities	439 836	469 253
Other Creditors	1 560	1 911
Other Remaining Borrowings	46 521
Other Taxation Social Security Payable	35 786	28 249
Prepayments Accrued Income	27 126	27 214
Property Plant Equipment Gross Cost	65 471	69 450
Provisions For Liabilities Balance Sheet Subtotal	1 899	1 969
Total Assets Less Current Liabilities	450 389	477 585
Trade Creditors Trade Payables	178 183	117 635
Trade Debtors Trade Receivables	677 679	706 979

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
SH01	166100.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 21st July 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 1st, June 1998	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 1st, June 1998	accounts	Free Download
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 22nd, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 22nd, August 1997	accounts	Free Download (1 page)

Tudor Rose Holdings Limited LEICESTERSHIRE

Tudor Rose Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony I.

Jonathan I.

Jonathan I.

Joanne I.

Katherine I.

Leigh T.

Cedric I.

Paul S.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us