CompanyTrack
T

TUDORTREE PROPERTIES LIMITED

Dissolved Oxford

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
T

TUDORTREE PROPERTIES LIMITED

Development of building projects

Founded 14 Sept 2003 Dissolved Oxford, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 7 Jan 2023
Confirmation Statement Submitted 29 Sept 2023
Net assets £763.61K £3.55M 2021 year on year
Total assets £776.18K £528.14K 2021 year on year
Total Liabilities £12.57K £4.07M 2021 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

Discover TUDORTREE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£763.61k

Increased by £3.55M (+127%)

Total Liabilities

£12.57k

Decreased by £4.07M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 311 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2015100CHF0CHF0

Officers

Officers

3 active 11 resigned
Status
Connie Mei Ling LawSecretaryBritishUnknown6 Oct 2016Active
Guy William Noel ScoularDirectorBritishEngland5812 Nov 2010Active
Michael Sean NurtmanDirectorBritishUnited Kingdom5627 Nov 2020Active

Shareholders

Shareholders (2)

Investec Bank Plc
100.0%
22 Nov 2022
Investec Bank Plc
0.0%
02 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
TUDORTREE PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
12 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Nov 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Nov 2023ResolutionResolutionsView(1 page)
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Nov 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Nov 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Nov 2023

Resolutions

2 years ago on 22 Nov 2023