Tudor Jenkins Properties Limited

General information

Name:

Tudor Jenkins Properties Ltd

Office Address:

28 Windsor Place CF10 3SG Cardiff

Number: 00353250

Incorporation date: 1939-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tudor Jenkins Properties is a firm located at CF10 3SG Cardiff at 28 Windsor Place. The company has been in existence since 1939 and is established under the registration number 00353250. The company has been actively competing on the English market for 85 years now and the current state is active. The enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

As the information gathered suggests, the following business was formed 85 years ago and has been presided over by ten directors, and out of them five (Diana U., Susan F., Michael H. and 2 other directors have been described below) are still participating in the company's duties. Moreover, the director's responsibilities are often helped with by a secretary - Maria A., who was chosen by this specific business 6 years ago.

Financial data based on annual reports

Company staff

Diana U.

Role: Director

Appointed: 25 February 2022

Latest update: 12 January 2024

Susan F.

Role: Director

Appointed: 25 February 2022

Latest update: 12 January 2024

Michael H.

Role: Director

Appointed: 11 March 2021

Latest update: 12 January 2024

Maria A.

Role: Secretary

Appointed: 26 June 2018

Latest update: 12 January 2024

Mary H.

Role: Director

Appointed: 02 January 2018

Latest update: 12 January 2024

Robert H.

Role: Director

Appointed: 31 May 1994

Latest update: 12 January 2024

People with significant control

The companies that control this firm are as follows: Roines Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS and was registered as a PSC under the registration number 00346968.

Roines Estates Limited
Address: Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00346968
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 October 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

HQ address,
2015

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

HQ address,
2016

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

Accountant/Auditor,
2016 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
84
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