Introduction
Watch Company
T
TUDOR AND CAXTON HOUSE LIMITED
TUDOR AND CAXTON HOUSE LIMITED is an active company incorporated on 21 June 2019 with the registered office located in Havant. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TUDOR AND CAXTON HOUSE LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12062525
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 27 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (2 months ago)
Submitted on 11 April 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
In C/O Glanvilles Llp First Floor, Langstone Gate Solent Road Havant, PO9 1TR,
Previous Addresses
Flat 4 15 Second Avenue Hove BN3 2LL England
From: 27 April 2022To: 22 January 2023
Flat 4 15 Second Avenue Hove BN3 2LL England
From: 27 April 2022To: 27 April 2022
7 Caxton Court Haslemere GU27 2NR England
From: 15 December 2021To: 27 April 2022
Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY England
From: 15 June 2020To: 15 December 2021
Link View Potters Hill Hambledon GU8 4DW England
From: 21 June 2019To: 15 June 2020
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
HODGINS, Robert Simon
ActivePetworth Road, HaslemereGU27 3AX
Born November 1941
Director
Appointed 21 Jun 2019
HODGINS, Robert Simon
Petworth Road, HaslemereGU27 3AX
Born November 1941
Director
21 Jun 2019
Active
HODGSON, Nicola
Active15 Second Avenue, HoveBN3 2LL
Born June 1964
Director
Appointed 21 Jun 2019
HODGSON, Nicola
15 Second Avenue, HoveBN3 2LL
Born June 1964
Director
21 Jun 2019
Active
JOHNSON, Anne Teresa
ActiveCaxton Court, HaslemereGU27 2NR
Born May 1950
Director
Appointed 21 Jun 2019
JOHNSON, Anne Teresa
Caxton Court, HaslemereGU27 2NR
Born May 1950
Director
21 Jun 2019
Active
PRICE, Sarah Archibald
ActiveFirst Floor, Langstone Gate, HavantPO9 1TR
Born December 1989
Director
Appointed 17 Aug 2022
PRICE, Sarah Archibald
First Floor, Langstone Gate, HavantPO9 1TR
Born December 1989
Director
17 Aug 2022
Active
SMITH, Barbara
ActivePotters Hill, HambledonGU8 4DW
Born February 1945
Director
Appointed 21 Jun 2019
SMITH, Barbara
Potters Hill, HambledonGU8 4DW
Born February 1945
Director
21 Jun 2019
Active
HODGSON, Nicola
Resigned15 Second Avenue, HoveBN3 2LL
Secretary
Appointed 02 Dec 2021
Resigned 21 Jan 2023
HODGSON, Nicola
15 Second Avenue, HoveBN3 2LL
Secretary
02 Dec 2021
Resigned 21 Jan 2023
Resigned
MARTIN, Paul Francis
Resigned31 Pullman Lane, GodalmingGU7 1XY
Secretary
Appointed 10 Jun 2020
Resigned 02 Dec 2021
MARTIN, Paul Francis
31 Pullman Lane, GodalmingGU7 1XY
Secretary
10 Jun 2020
Resigned 02 Dec 2021
Resigned
BERRY, Christopher George
Resigned31 Pullman Lane, GodalmingGU7 1XY
Born November 1964
Director
Appointed 30 Jul 2020
Resigned 05 Nov 2021
BERRY, Christopher George
31 Pullman Lane, GodalmingGU7 1XY
Born November 1964
Director
30 Jul 2020
Resigned 05 Nov 2021
Resigned
LLOYD, Edwin Alan
ResignedCaxton Court, HaslemereGU27 2NR
Born September 1941
Director
Appointed 21 Jun 2019
Resigned 27 Apr 2022
LLOYD, Edwin Alan
Caxton Court, HaslemereGU27 2NR
Born September 1941
Director
21 Jun 2019
Resigned 27 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Barbara Smith
ActivePotters Hill, HambledonGU8 4DW
Born February 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2019
Mrs Barbara Smith
Potters Hill, HambledonGU8 4DW
Born February 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
22 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
15 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020