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TENERIFE ENTERPRISES LIMITED

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

This company is commonly known as Tenerife Enterprises Limited. The company was founded 32 years ago and was given the registration number 02647200. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:TENERIFE ENTERPRISES LIMITED
Company Number:02647200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1991
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mark Jones, 2, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG

Director13 May 2010Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary19 September 1991Active
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, YO24 1AE

Secretary11 September 2002Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Secretary02 October 1995Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Secretary19 September 1991Active
The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, CV37 6GG

Secretary22 February 2000Active
2-6, Blossom Street, Micklegate Bar, York, United Kingdom, YO24 1AE

Corporate Secretary11 March 2008Active
Holly Tree House, Clifford Moor Road, Clifford, Wetherby, LS23 6LD

Director16 February 2009Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 September 1991Active
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

Director11 July 2005Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Director02 October 1995Active
The Poplars, Main Street, Shipton By Beningbrough, York, YO30 1AB

Director08 March 2005Active
6 Blossom Street, York, YO24 1AE

Director07 January 1994Active
25 The Vale, Skelton, York, YO3 6YH

Director19 September 1991Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Director19 September 1991Active
15 Egg Hall, Epping, CM16 6SA

Director19 September 1991Active
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, OX33 1EY

Director20 February 2009Active

People with Significant Control

Mr Mark Christopher Jones
Notified on:20 March 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Mark Jones, 2, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Colin Jones
Notified on:01 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:2, Clifton Moor Business Village, York, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-23Persons with significant control

Change to a person with significant control.

Download
2022-12-07Accounts

Accounts amended with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-06-28Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2022-03-04Address

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

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2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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