OpenCompanies

Tudor Mortgages Limited

Company number
09296223
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2014
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

45 St Johns Road
Boxmoor
Hemel Hempstead
HP1 1QQ

Previous names

  • Bright Spark Mortgages Limited (until 20 May 2016)

Officers

NameRoleAppointedResigned
BAMBRIDGE, Helen Elizabeth Secretary 22 Dec 2025
BAMBRIDGE, Martin Douglas Director 5 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Kevin Robert Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2020
Mrs Michelle Paula Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2020
Mr Martin Douglas Bambridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Helen Elizabeth Bambridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £57,447 £36,752 3
30 Nov 2024 £56,252 £52,415 3
30 Nov 2023 £96,264 £146,134 3
30 Nov 2022 £68,001 £126,757 3
30 Nov 2021 £18,316 £50,429 5
30 Nov 2020 £14,965 £27,575 5
30 Nov 2019 £438 £884 5
30 Nov 2018 £10,188 £398 4
30 Nov 2017 -£16,087 £882 4
30 Nov 2016 -£33,092 £139 -
30 Nov 2015 - £15,333 -

Data