TENERIFE ENTERPRISES LIMITED
Overview
| Company Name | TENERIFE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02647200 |
| 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 TENERIFE ENTERPRISES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is TENERIFE ENTERPRISES LIMITED located?
| Registered Office Address | Mark Jones, 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENERIFE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TENERIFE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for TENERIFE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Change of details for Mr Mark Christopher Jones as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Amended micro company accounts made up to Jan 31, 2022 | 2 pages | AAMD | ||
Confirmation statement made on Nov 22, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Jun 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on Mar 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on Mar 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 3 pages | CS01 | ||
Cessation of Timothy Colin Jones as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||
Notification of Mark Christopher Jones as a person with significant control on Mar 20, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Who are the officers of TENERIFE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | United Kingdom | British | Manager | 151218820001 | ||||||||
| JONES, Mark Christopher | Secretary | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | Director | 37502310001 | |||||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | Company Secretary | 114988260001 | |||||||||
| CORPORATE COMPANY SECRETARIES LTD | Secretary | Blossom Street Micklegate Bar YO24 1AE York 2-6 United Kingdom |
| 115624330001 | ||||||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||||||
| IMPOREX LIMITED | Secretary | Moorgate House Micklegate Bar, 2-6 Blossom Street YO24 1AE York North Yorkshire | 76670530001 | |||||||||||
| SPARTAN ASSOCIATES LIMITED | Secretary | The Old Granary Windsor Court, Greenhill Street CV37 6GG Stratford Upon Avon Warwickshire | 67317410001 | |||||||||||
| CLOUGH, David | Director | Holly Tree House Clifford Moor Road, Clifford LS23 6LD Wetherby West Yorkshire | United Kingdom | British | Company Director | 62352710001 | ||||||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | Consultant | 101832690001 | ||||||||
| JONES, Mark Christopher | Director | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | Director | 37502310001 | |||||||||
| JONES, Susan | Director | The Poplars Main Street, Shipton By Beningbrough YO30 1AB York North Yorkshire | United Kingdom | British | Company Director | 93113930001 | ||||||||
| JONES, Timothy Colin | Director | 6 Blossom Street YO24 1AE York North Yorkshire | British | Company Director | 65174060006 | |||||||||
| KAYE, Michael Andrew, Director | Director | 25 The Vale Skelton YO3 6YH York North Yorkshire | English | Commercial Manager & Company Director | 68007370001 | |||||||||
| LUPTON, David Lloyd | Director | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | Company Secretary | 114988260001 | |||||||||
| TOLMAN, Howard Martin | Director | 15 Egg Hall CM16 6SA Epping Essex | England | British | Banking Consultant & Company Director | 9597240001 | ||||||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | Company Director | 65922960002 | ||||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of TENERIFE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Jones | Mar 20, 2020 | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Colin Jones | Sep 01, 2016 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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