Company information:
Tudormen Limited (No: 01966297)
Address: NO1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD
Status: Active
Incorporated: 28-Nov-1985
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN GRANT FIFIELD ( DOB: Jun-1946 From: Jul-1991 )
Current Director: JOHN GRANT FIFIELD ( DOB: Jun-1946 From: Jul-1991 )
Current Director: EDWARD GRANT FIFIELD ( DOB: Mar-1972 From: Oct-2000 )
Current Director: CHARLES GRANT FIFIELD ( DOB: Dec-1973 From: Oct-2000 )
Current Director: VICTORIA GOUGH MEAD ( DOB: Sep-1980 From: Sep-2005 )
Current Director: VICTORIA GOUGH MEAD ( DOB: Sep-1980 From: Sep-2005 )
Current Secretary: CHARLES GRANT FIFIELD ( From: Jul-2022 )
Resigned Director: ROSALIND GOUGH FIFIELD ( DOB: Dec-1948 From: Jul-1991 To: Dec-2022 )
Resigned Secretary: ROSALIND GOUGH FIFIELD ( DOB: Dec-1948 From: Jul-1991 To: Jul-2022 )
Persons of Significant Control:
Mr John Grant Fifield, Maple Cottage Acton Bridge, Northwich, Cheshire, CW8 3QP, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
The Executors Of The Late Mrs Rosalind Gough Fifield, Maple Cottage Acton Bridge, Northwich, Cheshire, CW8 3QP, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 827,816 | 826,973 | 854,645 | 809,906 | 986,728 | 1,129,812 | 1,183,403 | 1,157,399 | 977,869 | 827816,826973,854645,809906,986728,1129812,1183403.0,1157399.0,977869.0 |
Fixed assets / Property, plant and equipment | 5,681 | 4,838 | 3,660 | 19,380 | 15,074 | 10,732 | 5,394 | 1,729 | 1,229 | 5681,4838,3660,19380,15074,10732,5394.0,1729.0,1229.0 |
Fixed assets / Investments, fixed assets | 586,274 | 586,274 | 615,124 | 554,665 | 735,793 | 828,887 | 878,613 | 805,669 | 826,639 | 586274,586274,615124,554665,735793,828887,878613.0,805669.0,826639.0 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 586,274 | 586,274 | 615,124 | 554,665 | 735,793 | 828,887 | 586274,586274,615124,554665,735793,828887,0.0,0.0,0.0 | |||
Fixed assets / Investment property | 235,861 | 235,861 | 235,861 | 235,861 | 235,861 | 290,193 | 299,396 | 350,001 | 150,001 | 235861,235861,235861,235861,235861,290193,299396.0,350001.0,150001.0 |
Current assets | 72,347 | 64,531 | 57,045 | 41,070 | 40,317 | 51,188 | 49,909 | 22,716 | 157,793 | 72347,64531,57045,41070,40317,51188,49909.0,22716.0,157793.0 |
Current assets / Debtors | 30,279 | 5,977 | 4,884 | 17,682 | 11,254 | 20,837 | 41,297 | 22,716 | 11,458 | 30279,5977,4884,17682,11254,20837,41297.0,22716.0,11458.0 |
Current assets / Cash at bank and on hand | 42,068 | 58,554 | 52,161 | 23,388 | 29,063 | 30,351 | 8,612 | 146,335 | 42068,58554,52161,23388,29063,30351,8612.0,0.0,146335.0 | |
Net current assets (liabilities) | 44,950 | 44,128 | 39,800 | 24,042 | 22,044 | 34,102 | 32,559 | -8,778 | 167,778 | 44950,44128,39800,24042,22044,34102,32559.0,-8778.0,167778.0 |
Total assets less current liabilities | 872,766 | 871,101 | 894,445 | 833,948 | 1,008,772 | 1,163,914 | 1,215,962 | 1,148,621 | 1,145,647 | 872766,871101,894445,833948,1008772,1163914,1215962.0,1148621.0,1145647.0 |
Provisions for liabilities, balance sheet subtotal | 76,932 | 76,715 | 74,927 | 74,607 | 108,837 | 136,023 | 76932,76715,74927,74607,108837,136023,0.0,0.0,0.0 | |||
Net assets (liabilities) | 733,325 | 740,609 | 774,467 | 723,660 | 871,103 | 1,000,439 | 1,044,942 | 993,095 | 993,706 | 733325,740609,774467,723660,871103,1000439,1044942.0,993095.0,993706.0 |
Equity / share capital and reserves | 733,325 | 740,609 | 774,467 | 723,660 | 871,103 | 1,000,439 | 733325,740609,774467,723660,871103,1000439,0.0,0.0,0.0 |