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Tudorglen Limited SURREY

Tudorglen started in year 2001 as Private Limited Company with registration number 04265744. The Tudorglen company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Surrey at 37 Audley Road. Postal code: TW10 6EY.

At the moment there are 2 directors in the the company, namely Carol F. and James F.. In addition one secretary - Carol F. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Tudorglen Limited Address / Contact

Office Address 37 Audley Road
Office Address2 Richmond
Town Surrey
Post code TW10 6EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04265744
Date of Incorporation Tue, 7th Aug 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Carol F.

Position: Director

Appointed: 10 September 2001

Carol F.

Position: Secretary

Appointed: 10 September 2001

James F.

Position: Director

Appointed: 10 September 2001

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 10 September 2001

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 10 September 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is James F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carol F. This PSC owns 25-50% shares and has 25-50% voting rights.

James F.

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

Carol F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets1 4541 3232 455569
Net Assets Liabilities31 60527 56427 41928 460
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 480480 
Average Number Employees During Period1111
Creditors33 92030 13230 80829 730
Fixed Assets8611 245934701
Net Current Assets Liabilities32 46628 80927 87329 161
Total Assets Less Current Liabilities31 60527 08427 41928 460

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-08-31
filed on: 5th, May 2023 		Free Download (3 pages)

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