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TENNAY PROPERTIES LIMITED

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

This company is commonly known as Tennay Properties Limited. The company was founded 62 years ago and was given the registration number 00716908. The firm's registered office is in SHEPPERTON. You can find them at Terminal Hse., Station Approach, Shepperton, Middx.. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TENNAY PROPERTIES LIMITED
Company Number:00716908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1962
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal Hse., Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse., Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse., Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse., Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
24 Oak Tree Drive, Hook, RG27 9RN

Secretary01 April 1995Active
41 Station Road, Bagshot, GU19 5AS

Secretary-Active
The Old Orchard, Lime Grove, West Clandon, GU4 7UT

Director-Active
Terminal Hse., Station Approach, Shepperton, TW17 8AS

Director-Active
Osmanstead Condor Road, Laleham, Staines, TW18 1UG

Director-Active
Osmanstead Condor Road, Laleham, Staines, TW18 1UG

Director-Active
Fernside Heather Drive, Sunningdale, Ascot, SL5 0HR

Director-Active

People with Significant Control

Ian Allan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Terminal House, Station Approach, Shepperton, England, TW17 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-04-22Officers

Change person director company with change date.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-09-11Address

Change sail address company with old address new address.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Officers

Termination secretary company with name termination date.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type small.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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