Tudor (Maidstone) Management Company Limited

Active02486517 Private limited company
Incorporated
29 March 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Nirvana Broomfield Road
Kingswood
Maidstone
ME17 3NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2024
Director · Appointed 30 October 2024
English
Born December 1971 (54)
Director · Appointed 14 December 2022
British
Born September 1982 (44)
Director · Appointed 1 November 2017
British
Born April 1948 (78)
Officer history (34 former)
3 September 2025
Resigned Smetham, Nathanael as Director
28 June 2025
Appointed Smetham, Nathanael as Director
18 December 2024
Appointed P.J.J.S. Management Services Limited as Corporate Secretary
18 December 2024
Resigned Smith, Peter Joseph Jonathan as Secretary
30 October 2024
Appointed Spain, Robert Paul as Director
26 October 2024
Resigned Sharp, Ian Trevor as Director
26 October 2024
Resigned Sharp, Susan Mary as Director
14 December 2022
Appointed Booth, Gemma as Director
17 June 2022
Resigned Lodge, Peter as Director
25 December 2021
Resigned Humphreys, Gillian Eveline as Director
27 October 2021
Appointed Lodge, Peter as Director
27 October 2021
Resigned Dimmick, Gillian as Director
22 October 2019
1 November 2017
Appointed Cockcroft, William Lonsdale as Director
17 October 2017
Appointed Humphreys, Gillian Eveline as Director
3 March 2017
Resigned Humpheys, Gillian Eveline as Director
7 December 2016
Appointed Humpheys, Gillian Eveline as Director
7 December 2016
Resigned Lewis, Sylvia as Director
7 December 2016
Resigned Humphreys, Gillian Eveline as Director
13 October 2016
Appointed Sharp, Susan Mary as Director
22 October 2015
22 October 2015
Appointed Lewis, Sylvia as Director
16 October 2014
Resigned Day, Philip as Director
12 February 2014
Appointed Humphreys, Gillian Eveline as Director
25 May 2010
Resigned Schofield, Derek as Director
22 October 2009
Resigned Davie, Patricia as Director
22 October 2009
Appointed Sharp, Ian Trevor as Director
22 October 2009
Resigned Sharp, Ian Trevor as Director
22 October 2009
Appointed Sharp, Ian Trevor as Director
22 October 2009
Appointed Dimmick, Gillian as Director
27 July 2009
Resigned Dowd, John Stanley as Director
8 November 2007
Resigned Sharp, Ian Trevor as Director
8 November 2007
Appointed Day, Philip as Director
8 November 2007
Resigned Garrett, Andrew John as Director
12 November 2006
Resigned Michael, Victoria as Director
7 November 2006
Appointed Davie, Patricia as Director
7 November 2006
Appointed Dowd, John Stanley as Director
12 October 2005
Resigned Macrae, Margaret as Director
12 October 2005
Resigned Young, Martin Young as Director
12 October 2005
Appointed Schofield, Derek as Director
24 October 2002
Resigned Brown, Peter James as Director
24 October 2002
Appointed Michael, Victoria as Director
24 October 2002
Appointed Macrae, Margaret as Director
19 February 2002
Resigned Burden, Anthony as Director
24 October 2001
Appointed Young, Martin Young as Director
24 October 2001
Appointed Garrett, Andrew John as Director
24 October 2001
Appointed Brown, Peter James as Director
6 October 1999
Resigned Mccormack, Diane Janet as Director
9 October 1998
Resigned Zanolini, Gianfranco as Director
9 October 1998
Appointed Sharp, Ian Trevor as Director
9 October 1998
Resigned Jennings, Sarah as Director
29 June 1998
Resigned Parham, Michael Brian as Director
26 September 1997
Appointed Mccormack, Diane Janet as Director
26 September 1997
Resigned Thatcher, Patricia Kathleen as Director
26 September 1997
Resigned Thatcher, Ronald Neil as Director
13 November 1996
Appointed Smith, Peter Joseph Jonathan as Secretary
13 November 1996
Appointed Zanolini, Gianfranco as Director
13 November 1996
Appointed Parham, Michael Brian as Director
13 November 1996
Appointed Jennings, Sarah as Director
4 April 1996
Resigned Anderton, Richard John Bowman as Secretary
3 February 1996
Resigned Adams, Susan May as Director
12 December 1994
Appointed Thatcher, Patricia Kathleen as Director
12 December 1994
Appointed Adams, Susan May as Director
12 December 1994
Appointed Thatcher, Ronald Neil as Director
12 December 1994
Appointed Anderton, Richard John Bowman as Secretary
12 December 1994
Appointed Burden, Anthony as Director
12 December 1994
Resigned Crockett, Laurence as Secretary
12 December 1994
Resigned Mclean Homes South East Limited as Corporate Director
14 February 1992
Appointed Crockett, Laurence as Secretary
14 February 1992
Resigned Rex, Nicholas Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2019
Ceased Joseph Jonathan Smith — Has significant influence or control

Financials

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

Net Assets
£23,456
Cash
£39,120
Profit
£565
Current Ratio
2.8x
Return on Equity
2%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,421 £22,372 £23,387 £16,159 £22,891 £23,456
Balance sheet detail
202520242023202220212020
Current Assets£41,523£32,870£36,600£37,277£38,861£24,239
Debtors£2,403£10,722£5,538£6,355£4,175£384
Cash£39,120£22,148£31,062£30,922£34,686£23,855
Creditors (< 1 year)£15,077£9,979£20,441£13,890£16,489£8,818
Creditors (> 1 year)£2,990
Net Current Assets£26,446£22,891£16,159£23,387£22,372£15,421
Net Assets£23,456
Shareholder Funds£23,456£22,891£16,159£23,387£22,372£15,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates19 March 2026
19 December 2025Total exemption full accounts31 March 2025
16 September 2025Termination of appointment of a director
11 July 2025Appointment of a director
1 April 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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