This company is commonly known as Tenbury Secretaries Ltd. The company was founded 18 years ago and was given the registration number 05753273. The firm's registered office is in ASHFORD. You can find them at Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | TENBURY SECRETARIES LTD |
|---|---|---|
| Company Number | : | 05753273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent, TN27 0JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW | Secretary | 01 January 2010 | Active |
| Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW | Director | 03 December 2008 | Active |
| Tenbury House, Burleigh Road, Charing, TN27 0JB | Secretary | 23 March 2006 | Active |
| Tenbury Burleigh Road, Charing, Ashford, TN27 0JB | Director | 23 March 2006 | Active |
| Tenbury Holding Ltd | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW |
| Nature of control | : |
|
| Mr David Jean-Philippe Marc Lasse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Change person secretary company with change date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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