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Home > England & Wales Companies > TUDOR JENKINS PROPERTIES LIMITED
Company Information for

TUDOR JENKINS PROPERTIES LIMITED

28 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3SG,
Company Registration Number
00353250
Private Limited Company
Active

Company Overview

About Tudor Jenkins Properties Ltd
TUDOR JENKINS PROPERTIES LIMITED was founded on 1939-05-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Tudor Jenkins Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUDOR JENKINS PROPERTIES LIMITED
 
Legal Registered Office
28 WINDSOR PLACE
CARDIFF
SOUTH GLAMORGAN
CF10 3SG
Other companies in CF23
 
Filing Information
Company Number 00353250
Company ID Number 00353250
Date formed 1939-05-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801221789  
Last Datalog update: 2024-03-05 18:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR JENKINS PROPERTIES LIMITED
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Company Officers of TUDOR JENKINS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARIA ASHWORTH
 Company Secretary 2018-06-26
MARY JOSEPHINE HALES
 Director 2018-01-02
MICHAEL JOHN HALES
 Director 1995-01-01
PETER EDWARD HALES
 Director 1991-01-24
ROBERT EDWARD HALES
 Director 1994-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN COCKS
 Company Secretary 2002-09-06 2018-06-26
JAMES PATRICK HALES
 Director 1991-01-24 2017-10-28
WILLIAM RHIDIAN JENKINS
 Company Secretary 1991-01-24 2002-09-06
IVOR GRIFFITHS
 Director 1991-01-24 1994-05-26
DAVID NORMAN JENKINS
 Director 1991-01-24 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HALES ROINES ESTATES LIMITED Director 1991-08-09 CURRENT 1938-12-05 Active
PETER EDWARD HALES MANDACO 570 LIMITED Director 2008-09-19 CURRENT 2008-06-13 Dissolved 2013-12-03
PETER EDWARD HALES ROINES ESTATES LIMITED Director 1994-01-03 CURRENT 1938-12-05 Active
PETER EDWARD HALES PETBERN LIMITED Director 1991-07-20 CURRENT 1964-03-31 Active
PETER EDWARD HALES CRESTNIGHT LIMITED Director 1991-02-25 CURRENT 1987-01-16 Active
PETER EDWARD HALES PERIGNON LIMITED Director 1991-01-22 CURRENT 1976-06-28 Active
PETER EDWARD HALES DAPPLEACRE LIMITED Director 1991-01-10 CURRENT 1982-01-15 Active
ROBERT EDWARD HALES OCTAGONAL REAL ESTATE LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
ROBERT EDWARD HALES OCTAGONAL INVESTMENTS (CARDIFF) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Liquidation
ROBERT EDWARD HALES MANDACO 570 LIMITED Director 2011-02-15 CURRENT 2008-06-13 Dissolved 2013-12-03
ROBERT EDWARD HALES PERIGNON LIMITED Director 2003-04-07 CURRENT 1976-06-28 Active
ROBERT EDWARD HALES OCTAGONAL INVESTMENTS LIMITED Director 2001-11-27 CURRENT 2001-11-27 Active
ROBERT EDWARD HALES ROINES ESTATES LIMITED Director 1994-05-31 CURRENT 1938-12-05 Active
ROBERT EDWARD HALES PETBERN LIMITED Director 1991-07-20 CURRENT 1964-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MARY JOSEPHINE HALES
2024-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY JOSEPHINE HALES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
2023-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/23 FROM Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
2023-03-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-10-11APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HALES
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HALES
2022-03-15AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH FREELAND
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER HALES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HALES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CH01Director's details changed for Col Michael John Hales on 2018-10-16
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AP03Appointment of Mrs Maria Ashworth as company secretary on 2018-06-26
2018-07-10TM02Termination of appointment of Christopher Stephen Cocks on 2018-06-26
2018-03-20AP01DIRECTOR APPOINTED MRS MARY JOSEPHINE HALES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HALES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions</ul>
2015-04-15RES13SHARE FOR SHARE EXCHANGE 23/03/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-02AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0123/01/11 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALES / 22/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 22/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 22/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HALES / 22/01/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 22/01/2010
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-18363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: ELFRED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/03
2003-02-11363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-02-14363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-04363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS
1996-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TUDOR JENKINS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUDOR JENKINS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2009-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS 1994-06-14 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE 1994-06-06 Outstanding NORWICH UNION MORTGAGE FINANCE
LEGAL CHARGE 1991-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-30 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1990-03-05 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-01-09 Satisfied LLOYDS BANK PLC
CHARGE 1980-04-30 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY LIMITED.
CHARGE 1959-07-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 1953-11-16 Satisfied THE PRINCIPALITY BUILDING SOCIETY.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUDOR JENKINS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TUDOR JENKINS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDOR JENKINS PROPERTIES LIMITED
Trademarks
We have not found any records of TUDOR JENKINS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR JENKINS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUDOR JENKINS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TUDOR JENKINS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR JENKINS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUDOR JENKINS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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