Tudor Lodge (Freeholds) Limited

Active03312307 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
British
Born March 1952 (74)
Director · Appointed 14 September 2021
British
Born November 1979
Director · Appointed 29 November 2018
British
Born February 1981 (45)
Director · Appointed 13 August 2018
British
Born April 1975 (51)
Officer history (13 former)
15 September 2021
Resigned Cook, Mark as Director
14 September 2021
Appointed Semonov, Artem as Director
14 September 2021
Appointed Magee, Carla Maria as Director
10 April 2021
Resigned Barker, Charlotte Lee as Director
29 November 2018
Appointed Shah, Sonesh as Director
29 November 2018
Resigned Bhanderi Shah, Jyoti as Director
13 August 2018
Appointed Gavrielides, Alexis Dimitris as Director
13 August 2018
Appointed Barker, Charlotte Lee as Director
25 September 2017
Appointed Cook, Mark as Director
25 September 2017
Resigned Clayman, Richard Alexander as Director
25 September 2017
Appointed Bhanderi Shah, Jyoti as Director
25 September 2017
Resigned Magee, Paul Mary, Doctor as Director
25 September 2017
Resigned Magee, Paul Mary, Doctor as Secretary
18 April 2016
Appointed Clayman, Richard Alexander as Director
12 August 2015
Resigned Goldbart, Colin Kenneth as Director
12 August 2015
Resigned Khakhria, Ravi as Director
27 February 2011
Resigned Sivapalan, Ragu as Director
8 July 2009
Appointed Sivapalan, Ragu as Director
12 October 2004
Appointed Khakhria, Ravi as Director
11 October 2001
Resigned Goldbart, Peter Michael, Mr. as Secretary
11 October 2001
Resigned Goldbart, Peter Michael, Mr. as Director
11 October 2001
Appointed Magee, Paul Mary, Doctor as Secretary
12 February 1997
Appointed Goldbart, Peter Michael, Mr. as Director
12 February 1997
Appointed Goldbart, Colin Kenneth as Director
12 February 1997
Appointed Goldbart, Peter Michael, Mr. as Secretary
12 February 1997
Appointed Magee, Paul Mary, Doctor as Director
12 February 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
12 February 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 February 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
4 February 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

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 (4)
13 August 2018
Ceased Jyoti Bhanderi Shah — Has significant influence or control
13 August 2018
Ceased Mark Cook — Has significant influence or control
25 September 2017
Ceased Richard Alexander Clayman — Has significant influence or control
25 September 2017
Ceased Paul Mary Magee — Has significant influence or control

Financials

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

Cash
£47,108

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £23,508 £23,508 £46,159 £45,745 £45,880 £46,153 £43,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1
Cash£47,108£46,752£46,479£46,596£47,745
Creditors (< 1 year)£4,104£600£852£1,587
Net Current Assets£43,004£46,152£45,879£45,744£46,158
Shareholder Funds£43,005£46,153£45,880£45,745£46,159£23,508£23,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates8 March 2026
16 June 2025Total exemption full accounts31 December 2024
10 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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