TUDOR GRANGE LIMITED

Company summary

Company number: 01540048
Status: ACTIVE
Incorporated / age: 20 January 198145 years
Registered office: 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEASLEY, Sarah Justine ACTIVE	Director	20 Jul 2016		England	January 1967	7 Adare Drive, Coventry, West Midlands, CV3 6AD, England
LARKIN, Virginia Rose ACTIVE	Director	13 Sep 2016		England	April 1947	10 Pollock Close, Coventry, West Midlands, CV3 5NV, England
MESSING, Julian Gregory ACTIVE	Director	01 Aug 2024		England	March 1957	125, New Union Street, Coventry, CV1 2NT, England
ROBSON, Linda ACTIVE	Director	09 Jul 2025		England	April 1963	1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX
GERZ, Gertrude RESIGNED	Secretary		07 Jul 2002			27 Adare Drive, Coventry, West Midlands, CV3 6AD
MCCULLOCH, Alan RESIGNED	Secretary	23 Apr 2002	21 Jul 2021			9 Adare Drive, Coventry, West Midlands, CV3 6AD
BEARD, Raymond Paul RESIGNED	Director		07 Nov 1993		March 1940	10 Adare Drive, Coventry, West Midlands, CV3 6AD
BONEHAM, George Harry RESIGNED	Director	14 Feb 1999	31 Mar 2015	United Kingdom	February 1921	30 Adare Drive, Coventry, CV3 6AD
BRADBURY, Esme RESIGNED	Director	06 Jul 2003	20 Oct 2015	Gbr	April 1927	5 Adare Drive, Coventry, CV3 6AD
BRADBURY, Esme RESIGNED	Director	30 Apr 1993	18 Jan 1998	Gbr	April 1927	5 Adare Drive, Coventry, CV3 6AD
BURKE, Douglas RESIGNED	Director		30 Nov 1994		February 1918	24 Adare Drive, Coventry, West Midlands, CV3 6AD
CROSS-RUDKIN, Peter Stanley Miles RESIGNED	Director	19 Jan 1998	18 Jul 2024	England	October 1942	6 Adare Drive, Coventry, CV3 6AD
DAVIES, Robin RESIGNED	Director	07 Nov 1993	31 Mar 1995		April 1953	14 Adare Drive, Coventry, West Midlands, CV3 6AD
GERZ, Gertrude RESIGNED	Director		07 Jul 2002		June 1916	27 Adare Drive, Coventry, West Midlands, CV3 6AD
GOODWIN, David Robert RESIGNED	Director	06 Jul 2008	18 Jul 2024	England	February 1954	15, Adare Drive, Coventry, West Midlands, CV3 6AD
HAIR, Myra Yvette RESIGNED	Director	07 Nov 1993	31 Mar 2022	United Kingdom	November 1932	29 Adare Drive, Coventry, West Midlands, CV3 6AD
HIRD, Gordon Cecil RESIGNED	Director	14 Feb 1999	04 Jul 2004		July 1926	12 Adare Drive, Coventry, CV3 6AD
MCCULLOCH, Alan RESIGNED	Director	18 Jan 1998	18 Jul 2021	United Kingdom	January 1943	9 Adare Drive, Coventry, West Midlands, CV3 6AD
MILLS, Betty RESIGNED	Director		31 Mar 1995		July 1930	22 Adare Drive, Coventry, West Midlands, CV3 6AD
MURRAY, Allan RESIGNED	Director	18 Jan 1998	21 Jul 1998		April 1933	19 Adare Drive, Coventry, West Midlands, CV3 6AD
RISLEY, Ailee RESIGNED	Director		14 Feb 1999		April 1913	21 Adare Drive, Coventry, West Midlands, CV3 6AD
ROBBINS, Kathleen RESIGNED	Director		14 Feb 1999		August 1945	28 Adare Drive, Coventry, West Midlands, CV3 6AD
STOCK, Julie Anne RESIGNED	Director	02 Aug 2021	31 Mar 2022	United Kingdom	January 1973	14 Adare Drive, Coventry, CV3 6AD, United Kingdom
TAYLOR, Enid Lilian RESIGNED	Director	27 Feb 1996	05 Sep 2009		July 1917	2 Adare Drive, Coventry, West Midlands, CV3 6AD
THOMPSON, Catherine Margaret RESIGNED	Director	14 Jul 2019	12 Jan 2026	England	September 1962	9 Humphrey Burton's Road, Coventry, West Midlands, CV3 6HW, England
THORNTON, Janet RESIGNED	Director	06 Jul 2008	08 Jul 2012	Gbr	April 1946	16, Adare Drive, Coventry, West Midlands, CV3 6AD
WALLACE, Joyce RESIGNED	Director	04 Jul 2004	25 Nov 2006		September 1951	11 Adare Drive, Coventry, West Midlands, CV3 6AD

BEASLEY, Sarah Justine ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: England
Date of birth: January 1967
Address: 7 Adare Drive, Coventry, West Midlands, CV3 6AD, England

LARKIN, Virginia Rose ACTIVE
Role: Director
Appointed on: 13 Sep 2016
Country of Residence: England
Date of birth: April 1947
Address: 10 Pollock Close, Coventry, West Midlands, CV3 5NV, England

MESSING, Julian Gregory ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: March 1957
Address: 125, New Union Street, Coventry, CV1 2NT, England

ROBSON, Linda ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: April 1963
Address: 1, & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX

GERZ, Gertrude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2002
Address: 27 Adare Drive, Coventry, West Midlands, CV3 6AD

MCCULLOCH, Alan RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 21 Jul 2021
Address: 9 Adare Drive, Coventry, West Midlands, CV3 6AD

BEARD, Raymond Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1993
Date of birth: March 1940
Address: 10 Adare Drive, Coventry, West Midlands, CV3 6AD

BONEHAM, George Harry RESIGNED
Role: Director
Appointed on: 14 Feb 1999
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1921
Address: 30 Adare Drive, Coventry, CV3 6AD

BRADBURY, Esme RESIGNED
Role: Director
Appointed on: 06 Jul 2003
Resigned on: 20 Oct 2015
Country of Residence: Gbr
Date of birth: April 1927
Address: 5 Adare Drive, Coventry, CV3 6AD

BRADBURY, Esme RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 18 Jan 1998
Country of Residence: Gbr
Date of birth: April 1927
Address: 5 Adare Drive, Coventry, CV3 6AD

BURKE, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: February 1918
Address: 24 Adare Drive, Coventry, West Midlands, CV3 6AD

CROSS-RUDKIN, Peter Stanley Miles RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: October 1942
Address: 6 Adare Drive, Coventry, CV3 6AD

DAVIES, Robin RESIGNED
Role: Director
Appointed on: 07 Nov 1993
Resigned on: 31 Mar 1995
Date of birth: April 1953
Address: 14 Adare Drive, Coventry, West Midlands, CV3 6AD

GERZ, Gertrude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2002
Date of birth: June 1916
Address: 27 Adare Drive, Coventry, West Midlands, CV3 6AD

GOODWIN, David Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2008
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1954
Address: 15, Adare Drive, Coventry, West Midlands, CV3 6AD

HAIR, Myra Yvette RESIGNED
Role: Director
Appointed on: 07 Nov 1993
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1932
Address: 29 Adare Drive, Coventry, West Midlands, CV3 6AD

HIRD, Gordon Cecil RESIGNED
Role: Director
Appointed on: 14 Feb 1999
Resigned on: 04 Jul 2004
Date of birth: July 1926
Address: 12 Adare Drive, Coventry, CV3 6AD

MCCULLOCH, Alan RESIGNED
Role: Director
Appointed on: 18 Jan 1998
Resigned on: 18 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 9 Adare Drive, Coventry, West Midlands, CV3 6AD

MILLS, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1930
Address: 22 Adare Drive, Coventry, West Midlands, CV3 6AD

MURRAY, Allan RESIGNED
Role: Director
Appointed on: 18 Jan 1998
Resigned on: 21 Jul 1998
Date of birth: April 1933
Address: 19 Adare Drive, Coventry, West Midlands, CV3 6AD

RISLEY, Ailee RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1999
Date of birth: April 1913
Address: 21 Adare Drive, Coventry, West Midlands, CV3 6AD

ROBBINS, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1999
Date of birth: August 1945
Address: 28 Adare Drive, Coventry, West Midlands, CV3 6AD

STOCK, Julie Anne RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 14 Adare Drive, Coventry, CV3 6AD, United Kingdom

TAYLOR, Enid Lilian RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 05 Sep 2009
Date of birth: July 1917
Address: 2 Adare Drive, Coventry, West Midlands, CV3 6AD

THOMPSON, Catherine Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2019
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: September 1962
Address: 9 Humphrey Burton's Road, Coventry, West Midlands, CV3 6HW, England

THORNTON, Janet RESIGNED
Role: Director
Appointed on: 06 Jul 2008
Resigned on: 08 Jul 2012
Country of Residence: Gbr
Date of birth: April 1946
Address: 16, Adare Drive, Coventry, West Midlands, CV3 6AD

WALLACE, Joyce RESIGNED
Role: Director
Appointed on: 04 Jul 2004
Resigned on: 25 Nov 2006
Date of birth: September 1951
Address: 11 Adare Drive, Coventry, West Midlands, CV3 6AD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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