The Tudor Rose (coventry) Limited

General information

Name:

The Tudor Rose (coventry) Ltd

Office Address:

Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue CV3 1JL Coventry

Number: 04846218

Incorporation date: 2003-07-25

Dissolution date: 2019-07-30

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Suite 2, Building 16, Coventry CV3 1JL The Tudor Rose (coventry) Limited was categorised as a Private Limited Company and issued a 04846218 Companies House Reg No. The firm was created on 2003/07/25. The Tudor Rose (coventry) Limited had been prospering in the United Kingdom for sixteen years.

Regarding to this business, a variety of director's tasks up till now have been executed by Rachel M. and Robert M.. Amongst these two people, Rachel M. had managed the business the longest, having become a part of directors' team on July 2003.

Executives who had significant control over the firm were: Robert M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Rachel M. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rachel M.

Role: Secretary

Appointed: 25 July 2003

Latest update: 21 January 2023

Rachel M.

Role: Director

Appointed: 25 July 2003

Latest update: 21 January 2023

Robert M.

Role: Director

Appointed: 25 July 2003

Latest update: 21 January 2023

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Rachel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 08 August 2019
Confirmation statement last made up date 25 July 2018
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2017 (AA)
filed on: 28th, February 2018
accounts
Free Download Download filing (2 pages)

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