TD

TUDOR DEVELOPMENT COMPANY LIMITED

Dissolved

Company number 05604051

Nottingham · Incorporated 26 October 2005

C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

TUDOR DEVELOPMENT COMPANY LIMITED was a private limited company incorporated on 26 October 2005 and registered in England and Wales and dissolved on 10 April 2025. Its registered office is at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Its principal activity is development of building projects (SIC 41100).

Mr John O'Shea is a person with significant control who holds 75-100% of the shares and voting rights. Mr John O'Shea is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is O'SHEA, John (appointed 26 October 2005). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 28 February 2022, were filed on 22 November 2022. The latest confirmation statement was made up to 14 October 2022. Companies House holds 64 filings for this company, most recently a gazette filing on 10 April 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
14 October 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'SHEA, John
Director
26 October 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 October 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 October 2005
HS
HOW, Sheila
Secretary · Resigned
26 October 2005

Persons with significant control

PS
Mr John O'Shea
Born January 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Gazette Filings Brought Up To Date
Gazette
7 February 2018 View
Gazette Notice Compulsory
Gazette
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Termination Secretary Company With Name
Officers
30 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Accounts
16 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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