Tudor House (Windlesham) Management Company Limited

Active05905818 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jenny Lynn Broad
Natalie Emma Wraight
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2026
Broad, Jenny Lynn
Director · Appointed 1 June 2023
British
Born January 1962 (64)
Wraight, Natalie Emma
Director · Appointed 1 June 2023
British
Born April 1974 (52)
Director · Appointed 1 December 2014
German
Born May 1974 (52)
Officer history (13 former)
12 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2025
Resigned Smith, Graham Frederick as Director
31 December 2024
Resigned Kites Property Services Limited as Corporate Secretary
1 June 2023
Appointed Broad, Jenny Lynn as Director
1 June 2023
Appointed Wraight, Natalie Emma as Director
1 August 2022
Appointed Kites Property Services Limited as Corporate Secretary
31 July 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 April 2022
Resigned Spendley, Julie as Director
18 September 2017
Resigned Wraight, Natalie Emma as Director
31 August 2017
Resigned Broad, Gary Peter as Director
1 October 2016
Appointed Spendley, Julie as Director
20 September 2016
Appointed Smith, Graham Frederick as Director
25 June 2016
Resigned Omell, Kristian as Director
1 December 2014
Appointed Selmer, Roland Marc as Director
7 May 2012
Appointed Wraight, Natalie Emma as Director
7 May 2012
Appointed Omell, Kristian as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
15 April 2009
Resigned Coates, Alan John as Director
24 March 2009
Appointed Broad, Gary Peter as Director
16 May 2008
Appointed Coates, Alan John as Director
25 September 2007
Resigned Servian, Peter David as Secretary
25 September 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
25 September 2007
Resigned Dean, Bryan Edward as Director
15 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 August 2006
Appointed Servian, Peter David as Secretary
15 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 August 2006
Appointed Dean, Bryan Edward as Director
15 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£70

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £70 £70 £70 £70 £70 £70 £70
Balance sheet detail
2025202420232022202120202019
Current Assets£70
Debtors£70£70£70£70£70£70
Net Current Assets£70
Net Assets£70
Shareholder Funds£70£70£70£70£70£70£70

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts24 December 2025
28 January 2026Appointment of a secretary
26 January 2026Director's details changed
23 January 2026Director's details changed
23 January 2026Registered office address changed
Show all recent filings

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