TENNAY PROPERTIES LIMITED
Overview
| Company Name | TENNAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00716908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNAY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TENNAY PROPERTIES LIMITED located?
| Registered Office Address | 4 Wey Court Mary Road GU1 4QU Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENNAY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN ALLAN DEVELOPMENTS LIMITED | Mar 02, 1962 | Mar 02, 1962 |
What are the latest accounts for TENNAY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for TENNAY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for TENNAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas David Allan on Jul 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Frederick Allan on Jul 20, 2026 | 2 pages | CH01 | ||
Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG England to 4 Wey Court Mary Road Guildford GU1 4QU on Jul 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 007169080005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2025 | 12 pages | AA | ||
Registration of charge 007169080010, created on Nov 14, 2025 | 5 pages | MR01 | ||
Accounts for a small company made up to Nov 30, 2024 | 13 pages | AA | ||
Register inspection address has been changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG | 1 pages | AD02 | ||
Change of details for Ian Allan Group Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 007169080008 in full | 1 pages | MR04 | ||
Satisfaction of charge 007169080007 in full | 1 pages | MR04 | ||
Termination of appointment of Michael Andrew Smith as a director on May 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Blaney as a director on May 28, 2025 | 1 pages | TM01 | ||
Registration of charge 007169080009, created on Mar 13, 2025 | 5 pages | MR01 | ||
Director's details changed for Mr Michael Andrew Smith on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Blaney on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Allan on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Frederick Allan on Feb 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from Terminal Hse. Station Approach Shepperton Middx. TW17 8AS to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on Feb 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||
Registration of charge 007169080007, created on Jun 07, 2024 | 40 pages | MR01 | ||
Registration of charge 007169080008, created on Jun 07, 2024 | 42 pages | MR01 | ||
Who are the officers of TENNAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Benjamin Frederick | Director | Wey Court Mary Road GU1 4QU Guildford 4 England | England | British | 269192090003 | |||||
| ALLAN, Nicholas David | Director | Wey Court Mary Road GU1 4QU Guildford 4 England | United Kingdom | British | 268805000002 | |||||
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| NICOL, John | Secretary | 41 Station Road GU19 5AS Bagshot Surrey | British | 58720230001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | 13681110003 | |||||
| ALLAN, Edwin Paul | Director | Terminal Hse. Station Approach TW17 8AS Shepperton Middx. | England | British | 13681120009 | |||||
| ALLAN, Ian | Director | Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex | England | British | 13724510001 | |||||
| ALLAN, Mollie Eileen | Director | Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex | British | 13724520001 | ||||||
| BLANEY, Stephen | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | United Kingdom | British | 117710820003 | |||||
| SMITH, Michael Andrew | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | England | British | 54939000001 | |||||
| SOMERVILLE, Howard Neil | Director | Fernside Heather Drive Sunningdale SL5 0HR Ascot Berkshire | England | British | 13852200001 |
Who are the persons with significant control of TENNAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Allan Group Limited | Apr 06, 2016 | Govett Avenue TW17 8AG Shepperton Dial House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0