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TENNYSON SUITE LIMITED

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

This company is commonly known as Tennyson Suite Limited. The company was founded 16 years ago and was given the registration number 06309956. The firm's registered office is in EASTBOURNE. You can find them at 4a Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TENNYSON SUITE LIMITED
Company Number:06309956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU

Director11 July 2007Active
Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU

Director19 August 2013Active
Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU

Director09 February 2022Active
Suite 45a Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA

Secretary11 July 2007Active

People with Significant Control

Mr Thomas Stuart Lawrence
Notified on:10 February 2023
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Allison Lawrence
Notified on:14 July 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Eric Lawrence
Notified on:06 May 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit Y Rich Industrial Estate, Avis Way, Newhaven, England, BN9 0DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-10Officers

Appoint person director company with name date.

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2021-12-14Address

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

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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