TENARD FLAT MANAGEMENT LIMITED
Overview
| Company Name | TENARD FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103172 |
| 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 TENARD FLAT MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is TENARD FLAT MANAGEMENT LIMITED located?
| Registered Office Address | Imperial House Imperial House 21-25 North Street BR1 1SD Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENARD FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENARD FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for TENARD FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Parkfords Management Limited as a secretary on Jan 14, 2026 | 2 pages | AP04 | ||
Registered office address changed from 42 Buckingham Way Wallington Surrey SM6 9LT to Imperial House Imperial House 21-25 North Street Bromley Kent BR1 1SD on Jan 14, 2026 | 1 pages | AD01 | ||
Termination of appointment of Anthony Robert Gowlett as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||
Termination of appointment of Ian Cadbury Goodchild as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon John Andrew Bannochie as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Appointment of Ms Andrea Victoria Lawson as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of TENARD FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKFORDS MANAGEMENT LIMITED | Secretary | Imperial House 21-25 North Street BR1 1SD Bromley Imperial House Kent England |
| 320244290001 | ||||||||||
| KEEBLE-BUCKLE, Pauline | Director | Imperial House 21-25 North Street BR1 1SD Bromley Imperial House Kent England | England | British | 125365700001 | |||||||||
| LAWSON, Andrea Victoria | Director | Imperial House 21-25 North Street BR1 1SD Bromley Imperial House Kent England | England | British | 341256580001 | |||||||||
| GOWLETT, Anthony Robert | Secretary | 42 Buckingham Way SM6 9LT Wallington Surrey | British | 220200001 | ||||||||||
| MAYNARD, Ruyh Elizabeth | Secretary | 3 Picton Mount Southview Road CR6 9JE Warlingham Surrey | British | 55071900001 | ||||||||||
| TURNER, Karen | Secretary | 2 Picton Mount Southview Road CR6 9JE Warlingham Surrey | British | 74654000001 | ||||||||||
| WHELAN, John Joseph | Secretary | Cheverells Farm Cheverells CR6 9QP Warlingham Surrey | Irish | 88881820001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ARNOLD, Frank Werner | Director | Southview Road CR6 9JE Warlingham 17 Picton Mount Surrey England | England | German | 59820530001 | |||||||||
| BANNOCHIE, Simon John Andrew | Director | 15 Picton Mount Southview Road CR6 9JE Warlingham 15 Surrey United Kingdom | United Kingdom | British | 188115140001 | |||||||||
| DALEY, Natasha | Director | 5 Picton Mount Southview Road CR6 9JE Warlingham Surrey | British | 55072060001 | ||||||||||
| ESSAM, Peter William | Director | North Road CT21 5DT Hythe 39 Kent United Kingdom | England | British | 74653980003 | |||||||||
| GOODCHILD, Ian Cadbury | Director | 42 Buckingham Way Wallington SM6 9LT Surrey | England | British | 199977520001 | |||||||||
| GREEN, Peter William | Director | Clare House Pampisford Road CR8 2NG Purley Surrey | British | 34399020001 | ||||||||||
| JACKSON, Carol Rosemary | Director | Southview Road CR6 9JE Warlingham 3 Picton Mount Surrey | England | British | 136891770001 | |||||||||
| JEPSON, Pauline | Director | 6 Picton Mount Southview Road CR6 9JE Warlingham Surrey | British | 93041250001 | ||||||||||
| KEEBLE-BUCKLE, Keith Francis | Director | Picton Mount Southview Road CR6 9JE Warlingham 6 Surrey United Kingdom | United Kingdom | British | 172717230001 | |||||||||
| KEEBLE-BUCKLE, Pauline | Director | 6 Picton Mount Southview Road CR6 9JE Warlingham Surrey | England | British | 125365700001 | |||||||||
| LEAVER, Simone Patricia | Director | Southview Road CR6 9JE Warlingham 2 Picton Mount Surrey | Uk | British | 107683650001 | |||||||||
| LEAVER, Simone Patricia | Director | 2 Picton Mount Southview Road CR6 9JE Warlingham Surrey | Uk | British | 107683650001 | |||||||||
| LOVESEY, Neil | Director | Southview Road CR6 9JE Warlingham Picton Mount Surrey | Uk | British | 159427780001 | |||||||||
| OLIVER, Martin Robert | Director | Southview Road CR6 9JE Warlingham 14 Picton Mount Surrey | Uk | British | 159427850001 | |||||||||
| PYKE, Gerald Michael | Director | 8 Picton Mount Southview Road CR6 9JE Warlingham Surrey | England | British | 93041490001 | |||||||||
| SOLBE, Joan Margaret | Director | 10 Picton Mount Southview Road CR6 9JE Warlingham Surrey | British | 55071950001 | ||||||||||
| WHELAN, John Joseph | Director | Cheverells Farm Cheverells CR6 9QP Warlingham Surrey | England | Irish | 88881820001 | |||||||||
| WHELAN, Susan | Director | C/O Clare House Pampisford Road CR8 2NG Purley Surrey | Irish | 48435330001 | ||||||||||
| WILTER, Arthur Peter Louis | Director | 11 Picton Mount Southview Road CR6 9JE Warlingham Surrey | England | British | 107724250001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for TENARD FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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