Tudor Lodge (Hessle) Management Limited

Company Name	Tudor Lodge (Hessle) Management Limited
Company Status	Active
Company Number	05312668
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Martin Robert English
Status	Current
Appointed	04 April 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mrs Andrea Susan Atkin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mr Douglas Roy Norman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mrs Gillian Hibling
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mr Chris Berry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Malcolm Stuart Forster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cliff White Gap Road Little Weighton East Yorkshire HU20 3UN

Director Name	Patricia Ann Forster
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cliff White Gap Road Little Weighton Hull East Yorkshire HU20 3UN

Secretary Name	Patricia Ann Forster
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cliff White Gap Road Little Weighton Hull East Yorkshire HU20 3UN

Director Name	Adam Malcolm Carter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2009)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Flat 4 , 88 Davenport Avenue Hessle North Humberside HU13 0RW

Secretary Name	Russell John Hibling
Nationality	British
Status	Resigned
Appointed	17 July 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2009)
Role	Master Mariner
Correspondence Address	3 Tudor Lodge 88 Davenport Avenue Hessle North Humberside HU13 0RW

Secretary Name	Miss Helen Frances Sloan
Nationality	British
Status	Resigned
Appointed	10 January 2009(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Role	Engineer
Correspondence Address	Flat 6 88 Davenport Avenue Hessle North Humberside HU13 0RW

Director Name	Miss Debbie Wilkinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2015)
Role	Photgrapher
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Secretary Name	Ms Rachael Alexander
Status	Resigned
Appointed	01 January 2011(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	Flat 6 88 Davenport Avenue Hessle North Humberside HU13 0RW

Director Name	Mr Russell John Hibling
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2018)
Role	Merchant Seaman
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Adam Malcolm Carter 14.29% Ordinary
1 at £1	David Ulliot 14.29% Ordinary
1 at £1	Deborah Wilkinson 14.29% Ordinary
1 at £1	Helen Sloan 14.29% Ordinary
1 at £1	Rachael Alexander 14.29% Ordinary
1 at £1	Russell John Hibling 14.29% Ordinary
1 at £1	Shiela Brennen 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,076
Cash	£1,556
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 July 2023	Termination of appointment of Gillian Hibling as a director on 14 July 2023 (1 page)
18 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
19 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
28 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
19 October 2020	Director's details changed for Ms Andrea Susan Morgan on 30 September 2020 (2 pages)
23 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Mr Chris Berry as a director on 4 November 2019 (2 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
22 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2018	Appointment of Mrs Gillian Hibling as a director on 14 September 2018 (2 pages)
20 September 2018	Termination of appointment of Russell John Hibling as a director on 14 September 2018 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Appointment of Mr Douglas Roy Norman as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Douglas Roy Norman as a director on 29 August 2017 (2 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Appointment of Ms Andrea Susan Morgan as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Ms Andrea Susan Morgan as a director on 8 July 2016 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 7 (4 pages)
27 November 2015	Termination of appointment of Debbie Wilkinson as a director on 20 November 2015 (1 page)
27 November 2015	Termination of appointment of Debbie Wilkinson as a director on 20 November 2015 (1 page)
16 November 2015	Appointment of Mr Russell John Hibling as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Russell John Hibling as a director on 16 November 2015 (2 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (4 pages)
10 January 2014	Secretary's details changed for Mr Martin Robert English on 17 July 2013 (1 page)
10 January 2014	Secretary's details changed for Mr Martin Robert English on 17 July 2013 (1 page)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Registered office address changed from 26 King Street Cottingham North Humberside HU16 5QE England on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 26 King Street Cottingham North Humberside HU16 5QE England on 17 July 2013 (1 page)
18 April 2013	Registered office address changed from Flat 6 88 Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 18 April 2013 (1 page)
18 April 2013	Termination of appointment of Rachael Alexander as a secretary (1 page)
18 April 2013	Termination of appointment of Rachael Alexander as a secretary (1 page)
18 April 2013	Registered office address changed from Flat 6 88 Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 18 April 2013 (1 page)
18 April 2013	Appointment of Mr Martin Robert English as a secretary (2 pages)
18 April 2013	Appointment of Mr Martin Robert English as a secretary (2 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Registered office address changed from 6 Tudor Lodge Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from 6 Tudor Lodge Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from 6 Tudor Lodge Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 3 January 2012 (1 page)
30 December 2011	Appointment of Ms Rachael Alexander as a secretary (1 page)
30 December 2011	Appointment of Ms Rachael Alexander as a secretary (1 page)
29 December 2011	Termination of appointment of Helen Sloan as a secretary (1 page)
29 December 2011	Termination of appointment of Helen Sloan as a secretary (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 January 2010	Registered office address changed from 3 Tudor Lodge 88 Daveport Avenue Hessle East Yorkshire HU13 0RW on 10 January 2010 (1 page)
10 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Registered office address changed from 3 Tudor Lodge 88 Daveport Avenue Hessle East Yorkshire HU13 0RW on 10 January 2010 (1 page)
10 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Appointment of Miss Debbie Wilkinson as a director (2 pages)
20 October 2009	Termination of appointment of Adam Carter as a director (1 page)
20 October 2009	Termination of appointment of Adam Carter as a director (1 page)
20 October 2009	Appointment of Miss Debbie Wilkinson as a director (2 pages)
12 January 2009	Secretary appointed miss helen frances sloan (1 page)
12 January 2009	Secretary appointed miss helen frances sloan (1 page)
10 January 2009	Appointment terminated secretary russell hibling (1 page)
10 January 2009	Return made up to 14/12/08; full list of members (4 pages)
10 January 2009	Return made up to 14/12/08; full list of members (4 pages)
10 January 2009	Appointment terminated secretary russell hibling (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
3 January 2008	Ad 22/08/07--------- Â£ si 6@1=6 (2 pages)
3 January 2008	Ad 22/08/07--------- Â£ si 6@1=6 (2 pages)
15 November 2007	Accounts made up to 31 December 2006 (1 page)
15 November 2007	Accounts made up to 31 December 2006 (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Resolutions RES13 ‐ Ro, change of dirs, ban 17/07/07 (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: the cliff white gap road little weighton hull east yorkshire HU20 3UN (1 page)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: the cliff white gap road little weighton hull east yorkshire HU20 3UN (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Resolutions RES13 ‐ Ro, change of dirs, ban 17/07/07 (1 page)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New director appointed (2 pages)
2 February 2007	Return made up to 14/12/06; full list of members (2 pages)
2 February 2007	Return made up to 14/12/06; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
27 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/02/06 (7 pages)
27 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/02/06 (7 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR (1 page)
6 January 2005	Director resigned (1 page)
14 December 2004	Incorporation (19 pages)
14 December 2004	Incorporation (19 pages)

Tudor Lodge (Hessle) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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