TUDOR BURTON UPON TRENT LIMITED
- Company statusactive
- Company No08622384
- Age12 years Incorporated 24 July 2013
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
TUDOR BURTON UPON TRENT LIMITED is an active company incorporated on 24 July 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Small
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Feb 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2021
Capital Allotment Shares
3 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2021
Capital Allotment Shares
4 Years Ago on 05 Jul 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Mar 2021 | |
| FORD, Ian Christopher Jason, Mr. | director | Jul 1973 | 03 Mar 2021 |
| PURCELL, Gareth James | director | Mar 1980 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | 30 Jan 2024 | |
| Cardinal Holding No.2 Ltd | 20 Dec 2019 | |
| Segro Properties Limited | 06 Apr 2016 |
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