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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
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