Tudor Developments (Cheshire) Limited

Active05082893 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Grant Stewart Lithgow
Owned by
Grant Stewart Lithgow
Phillip Reynolds
Accounts type
Micro entity
Region
North West
Address
J W Minton & Co
103A High Street
Lees
OL4 4LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
31
Outstanding
18
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Lithgow, Grant Stewart
Secretary · Appointed 31 March 2004
South African
Lithgow, Grant Stewart
Director · Appointed 31 March 2004
South African
Born April 1965 (61)
Director · Appointed 31 March 2004
South African
Born February 1965 (61)
Officer history (2 former)
31 March 2004
Appointed Lithgow, Grant Stewart as Secretary
31 March 2004
Appointed Lithgow, Grant Stewart as Director
31 March 2004
Appointed Reynolds, Phillip as Director
24 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 March 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 March 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
24 March 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Grant Stewart Lithgow
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born April 1965 (61)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born February 1965 (61)

Financials

Net Assets
£471,382
Employees
2
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £311,729 £343,063 £381,371 £405,298 £457,669 £471,382
Balance sheet detail
202420232022202120202019
Fixed Assets£3,725,000£3,725,000£3,725,000£3,725,000£3,425,000£2,790,000
Current Assets£1,354,293£1,236,162£1,148,236£989,445£662,266£975,119
Creditors (< 1 year)£1,344,112£1,241,639£1,260,755£1,033,328£695,654£866,970
Creditors (> 1 year)£3,263,799£3,261,854£3,207,183£3,299,746£3,048,549£2,586,420
Net Current Assets£10,181(£5,477)(£112,519)(£43,883)(£33,388)£108,149
Net Assets£471,382£457,669£405,298£381,371£343,063£311,729
Shareholder Funds£471,382£457,669£405,298£381,371£343,063£311,729

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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