Tudor Rose Holdings Limited. Head office in Leicestershire. Check Director.

Tudor Rose Holdings Limited, Leicestershire

Tudor Rose Holdings Limited is a private limited company. Previously, it was named Mawlaw 353 Limited (it was changed on 1997-08-22). Registered at Tudor House, 6 Friar Lane, Leicester, Leicestershire LE1 5RA, the aforementioned 26 years old enterprise was incorporated on 1997-07-16 and is officially categorised as "publishing of learned journals" (SIC: 58141).
3 directors can be found in this enterprise: Anthony I. (appointed on 01 July 1999), Jonathan I. (appointed on 13 August 1997), Joanne I. (appointed on 13 August 1997). When it comes to the secretaries (1 in total), we can name: Jonathan I. (appointed on 13 August 1997).

About
Name: Tudor Rose Holdings Limited
Number: 03404118
Incorporation date: 1997-07-16
End of financial year: 31 March


Address:	Tudor House, 6 Friar Lane Leicester Leicestershire LE1 5RA
SIC code:	58141 - Publishing of learned journals

Company staff

People with significant control

Anthony I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jonathan I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	940,299	864,034
Total Assets Less Current Liabilities	450,389	477,585

The due date for Tudor Rose Holdings Limited confirmation statement filing is 2024-07-28. The most recent one was filed on 2023-07-14. The date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Anthony I. who has 1/2 or less of shares, 1/2 or less of voting rights. Joanne I. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan I. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	166100.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Monday 29th July 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 18th August 2002 filed on: 18th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 13th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, June 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 21st July 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 19th, July 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 19th, July 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 1st, June 1998 \| accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 1st, June 1998 \| accounts	Free Download
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)

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