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TENDEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tendean Limited. The company was founded 26 years ago and was given the registration number 03524105. The firm's registered office is in GLOUCESTER,. You can find them at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TENDEAN LIMITED
Company Number:03524105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG

Secretary08 March 2011Active
Darren Mill, Broad Oak, Garway, HR2 8RA

Director17 March 1998Active
The Furrows, Overton Brampton Abbotts, Ross On Wye, HR9 7JG

Secretary17 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 March 1998Active
The Darren Mill Cottage, Broad Oak, Herefordshire, HR2 8RA

Director15 February 2000Active
The Furrows, Overton Brampton Abbotts, Ross On Wye, HR9 7JG

Director15 February 2000Active
The Furrows, Overton Brampton Abbotts, Ross On Wye, HR9 7JG

Director15 February 2000Active
Darren Mill, Broad Oak, Hereford, HR2 8RA

Director15 February 2000Active

People with Significant Control

Stephen John Tabernacle
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Significant influence or control
Denise Kathleen Tabernacle
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Significant influence or control
Mr David Michael Tabernacle
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-02-02Capital

Capital return purchase own shares.

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2024-01-03Capital

Capital cancellation shares.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-11-28Officers

Change person secretary company with change date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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