Tudor Jenkins Properties Limited

Active00353250 Private limited company
Incorporated
22 May 1939 (87 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
28 Windsor Place
Cardiff
CF10 3SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Freeland, Susan Elizabeth
Director · Appointed 25 February 2022
British
Born April 1963 (63)
Director · Appointed 25 February 2022
British
Born June 1965 (61)
Director · Appointed 11 March 2021
British
Born July 1961 (65)
Ashworth, Maria
Secretary · Appointed 26 June 2018
Director · Appointed 31 May 1994
British
Born December 1960 (65)
Officer history (8 former)
7 July 2023
Resigned Hales, Mary Josephine as Director
25 March 2022
Resigned Hales, Peter Edward as Director
25 February 2022
Appointed Unwin, Diana Ann as Director
25 February 2022
Appointed Freeland, Susan Elizabeth as Director
11 March 2021
Appointed Hales, Michael Alexander as Director
11 March 2021
Resigned Hales, Michael John, Colonel as Director
26 June 2018
Appointed Ashworth, Maria as Secretary
26 June 2018
Resigned Cocks, Christopher Stephen as Secretary
2 January 2018
Appointed Hales, Mary Josephine as Director
28 October 2017
Resigned Hales, James Patrick as Director
6 September 2002
Appointed Cocks, Christopher Stephen as Secretary
6 September 2002
Resigned Jenkins, William Rhidian as Secretary
1 January 1995
Appointed Hales, Michael John, Colonel as Director
31 May 1994
Appointed Hales, Robert Edward as Director
26 May 1994
Resigned Jenkins, David Norman as Director
26 May 1994
Resigned Griffiths, Ivor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00346968

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,569,162
Current Ratio
10.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,808,620 £2,417,151 £2,653,621 £2,958,209 £3,776,553 £3,510,155
Balance sheet detail
202520242023202220212020
Fixed Assets£2,284,910£2,284,910£2,284,910
Current Assets£2,576,719£2,712,490£826,621£546,149£303,017£679,625
Debtors£7,557£7,557£8,201£16,483£24,358£140,291
Cash£2,569,162£2,704,933£818,420£529,666£278,659£539,334
Creditors (< 1 year)£243,170£180,408£155,102£177,438£170,776£155,915
Net Current Assets£2,333,549£2,532,082£671,519£368,711£132,241£523,710
Shareholder Funds£3,510,155£3,776,553£2,958,209£2,653,621£2,417,151£2,808,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
24 December 2025Total exemption full accounts31 March 2025
17 March 2025Total exemption full accounts31 March 2024
23 January 2025Confirmation statement with no updates23 January 2025
9 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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