| Company Name | Tudor Park (Saffron Walden) Management Company Limited |
|---|---|
| Directors | Timothy Terry Webb and Marie Claire Pierson |
| Company Status | Active |
| Company Number | 09194431 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Timothy Terry Webb |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 July 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Strachey Close Saffron Walden Essex CB10 2GN |
| Director Name | Ms Marie Claire Pierson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | None Stated |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Morris Harp Saffron Walden Essex CB10 2EE |
| Director Name | Mr Norman Donaldson Sharpe |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles Church Essex 10 Collingwood Road Witham Essex CM8 2EA |
| Director Name | Mr Philip Leslie James Standen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Secretary Name | Mr Ercan Mehmet |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
| Director Name | Mr Daniel James Rapson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2015(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2016) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 10 Collingwood Road Witham Essex CM8 2EA |
| Director Name | Mr James Fitzpatrick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2015(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 October 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Director Name | Mr Damian Patrick Seddon |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(1 year, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 2016) |
| Role | Technical & Commercial Director |
| Country of Residence | England |
| Correspondence Address | 10 Collingwood Road Witham Essex CM8 2EA |
| Director Name | Mr Jason Lee Andrews |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Secretary Name | Mrs Melanie Hicks |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2017(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 August 2020) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Director Name | Mr Luke James Atkinson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2018(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 November 2022) |
| Role | Head Of Technical |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
| Secretary Name | Mr James Richard Inman |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 July 2022) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Director Name | Mr Richard John Hush |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 07 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham CM8 1FQ |
| Director Name | Mr Matthew David Atton |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(6 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 07 November 2022) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 December 2023) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | 26 Strachey Close Saffron Walden CB10 2GN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Castle |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 December 2023 | Registered office address changed from 26 26 Strachey Close Saffron Walden Essex CB10 2GN England to 26 Strachey Close Saffron Walden CB10 2GN on 23 December 2023 (1 page) |
|---|---|
| 21 December 2023 | Cessation of Persimmon Homes Limited as a person with significant control on 20 December 2023 (1 page) |
| 20 December 2023 | Director's details changed for Ms Marie Claire Pierson on 1 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Mr Timothy Terry Webb on 13 December 2023 (2 pages) |
| 20 December 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 26 26 Strachey Close Saffron Walden Essex CB10 2GN on 20 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 13 December 2023 (1 page) |
| 6 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 13 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 15 March 2023 | Appointment of Ms Marie Claire Pierson as a director on 15 February 2023 (2 pages) |
| 9 November 2022 | Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to 94 Park Lane Croydon Surrey CR0 1JB on 9 November 2022 (1 page) |
| 7 November 2022 | Appointment of Mr Timothy Terry Webb as a director on 11 July 2022 (2 pages) |
| 7 November 2022 | Termination of appointment of Richard John Hush as a director on 7 November 2022 (1 page) |
| 7 November 2022 | Termination of appointment of Luke James Atkinson as a director on 7 November 2022 (1 page) |
| 7 November 2022 | Termination of appointment of Matthew David Atton as a director on 7 November 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 29 August 2022 with updates (3 pages) |
| 8 July 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2022 (2 pages) |
| 8 July 2022 | Termination of appointment of James Richard Inman as a secretary on 8 July 2022 (1 page) |
| 29 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 12 November 2020 | Appointment of Mr Matthew David Atton as a director on 1 November 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page) |
| 28 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 18 August 2020 | Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages) |
| 14 August 2020 | Termination of appointment of Philip Leslie James Standen as a director on 14 August 2020 (1 page) |
| 14 August 2020 | Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page) |
| 18 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 27 November 2018 | Appointment of Mr Luke James Atkinson as a director on 26 November 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Jason Lee Andrews as a director on 26 November 2018 (1 page) |
| 29 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Ercan Mehmet as a secretary on 11 September 2017 (1 page) |
| 20 September 2017 | Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 12 January 2017 | Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
| 9 August 2016 | Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page) |
| 9 August 2016 | Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 29 August 2015 no member list (5 pages) |
| 1 September 2015 | Annual return made up to 29 August 2015 no member list (5 pages) |
| 27 July 2015 | Appointment of Mr James Fitzpatrick as a director on 6 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Mr James Fitzpatrick as a director on 6 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Norman Donaldson Sharpe as a director on 6 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr James Fitzpatrick as a director on 6 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Mr Daniel James Rapson as a director on 6 July 2015 (2 pages) |
| 29 August 2014 | Incorporation (34 pages) |
| 29 August 2014 | Incorporation (34 pages) |