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TENTERFIELD INVESTMENTS LIMITED

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

This company is commonly known as Tenterfield Investments Limited. The company was founded 21 years ago and was given the registration number 04743405. The firm's registered office is in EAST SUSSEX. You can find them at Landgate Chambers, 24 Landgate, Rye, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TENTERFIELD INVESTMENTS LIMITED
Company Number:04743405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landgate Chambers, Rye, England, TN31 7LJ

Secretary24 April 2003Active
Landgate Chambers, Rye, England, TN31 7LJ

Director24 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 2003Active
5, Impasse Des Rosiers, 34850 Pinet, France,

Director24 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Wayne Rothery
Notified on:06 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Landgate Chambers, Rye, England, TN31 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabelle Haumont
Notified on:06 June 2016
Status:Active
Date of birth:August 1966
Nationality:Belgian
Country of residence:England
Address:Landgate Chambers, Rye, England, TN31 7LJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person secretary company with change date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Officers

Change person secretary company with change date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-05-06Officers

Change person director company with change date.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-06Officers

Change person director company with change date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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