co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAMES H. TENNANT LIMITED

JAMES H. TENNANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES H. TENNANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02105527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES H. TENNANT LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is JAMES H. TENNANT LIMITED located?

    Registered Office Address
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES H. TENNANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTMANOR MARKETING LIMITEDMar 03, 1987Mar 03, 1987

    What are the latest accounts for JAMES H. TENNANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for JAMES H. TENNANT LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for JAMES H. TENNANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		10 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Victoria Susan Tennant as a director on Mar 05, 2022

    		2 pagesAP01

    Appointment of Mr Nicholas James Tennant as a director on Mar 05, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2021

    		11 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		12 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Registration of charge 021055270003, created on Mar 08, 2018

    		6 pagesMR01

    Total exemption full accounts made up to Apr 05, 2017

    		12 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Registration of charge 021055270002, created on Aug 26, 2016

    		39 pagesMR01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of JAMES H. TENNANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNANT, Susan Mary
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Secretary
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		British18692690001
    TENNANT, James Herbert
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Director
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		EnglandBritishFarmer31020450001
    TENNANT, Nicholas James
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Director
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		EnglandBritishDirector293749850001
    TENNANT, Susan Mary
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Director
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		EnglandBritishHousewife18692690001
    TENNANT, Victoria Susan
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Director
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		EnglandBritishDirector119290340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES H. TENNANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Tennant
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Nov 16, 2016
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Herbert Tennant
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		Nov 16, 2016
    Manor House Farm
    Fraisthorpe
    YO15 3QT Bridlington
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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