TENPIN LIMITED

Overview

Company Name	TENPIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789703
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TENPIN LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TENPIN LIMITED located?

Registered Office Address	Aragon House Cranfield Technology Park Cranfield MK43 0EQ Bedford England
Undeliverable Registered Office Address	No

What were the previous names of TENPIN LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2358) LIMITED	Jun 06, 2003	Jun 06, 2003

What are the latest accounts for TENPIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for TENPIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for TENPIN LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Full accounts made up to Dec 29, 2024	45 pages	AA

Aug 19, 2025	Appointment of Mr Mark Simon Willis as a director on Aug 19, 2025	2 pages	AP01

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	63 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Mr Bret Astle as a director on May 03, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Antony David Smith as a director on May 07, 2024	1 pages	TM01

May 07, 2024	Appointment of Mrs Rachel Marie Braybrook as a director on May 03, 2024	2 pages	AP01

Mar 15, 2024	Registration of charge 047897030040, created on Mar 14, 2024	49 pages	MR01

Jan 25, 2024	Satisfaction of charge 047897030037 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 047897030038 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 047897030039 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 14 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 19 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 27 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 26 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 28 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 29 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 30 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 31 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 32 in full	1 pages	MR04

Dec 19, 2023	Satisfaction of charge 047897030035 in full	1 pages	MR04

View All Filings

Who are the officers of TENPIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, George Jason Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Dec 04, 2017		Secretary	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England				240821620001
ASTLE, Bret Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	May 03, 2024		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1975-12	322707710001
BLACKWELL, Graham Edwin Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Apr 24, 2015		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	English	1969-5	197451570001
BRAYBROOK, Rachel Marie Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	May 03, 2024		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1986-6	322745980001
SHEPPARD, George Jason Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Dec 04, 2017		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1981-11	203386590001
WILLIS, Mark Simon Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Aug 19, 2025		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1976-8	264340170001
CARRICK, Mark 5 St. Georges Road SW19 4DR London St Georges House England	Apr 24, 2015	Dec 04, 2017	Secretary	5 St. Georges Road SW19 4DR London St Georges House England				197451460001
DARWIN, Richard James 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	Oct 31, 2010	Apr 24, 2015	Secretary	2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom				155324760001
SMITH, Peter Anthony 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	Aug 08, 2003	Oct 31, 2010	Secretary	2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom		British		71842080001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jun 06, 2003	Aug 08, 2003	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 2003	Jun 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARORA, Vineet 33 King Street London SW1Y 6RJ	Mar 11, 2008	Mar 05, 2010	Director	33 King Street London SW1Y 6RJ	England	Indian	1971-2	94775960003
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Nov 28, 2003	Apr 26, 2006	Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	2264460001
BASING, Nicholas Andrew Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Jul 30, 2010	May 05, 2021	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1962-1	140766360001
CARRICK, Mark 5 St. Georges Road SW19 4DR London St Georges House England	Apr 24, 2015	Dec 04, 2017	Director	5 St. Georges Road SW19 4DR London St Georges House England	England	British	1968-5	197415630001
COLLINS, Kaye Elizabeth 33 King Street London SW1Y 6RJ	Nov 27, 2003	Jan 15, 2010	Director	33 King Street London SW1Y 6RJ	England	British	1968-8	84433480001
DARWIN, Richard James 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	Jul 14, 2010	Apr 24, 2015	Director	2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	United Kingdom	British	1967-11	148079910001
FREEMAN, Charles Truscott 5 St. Georges Road SW19 4DR London St Georges House England	Apr 24, 2015	Feb 28, 2017	Director	5 St. Georges Road SW19 4DR London St Georges House England	England	British	1966-10	197451500001
GARROOD, Duncan Steven, Dr Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Dec 14, 2018	Sep 07, 2020	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	United Kingdom	British	1958-11	253499610001
HAND, Alan Michael Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Apr 24, 2015	Dec 14, 2018	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	Irish	1968-6	254880700001
HASPEL, Peter William 33 King Street London SW1Y 6RJ	Oct 07, 2004	Jul 30, 2010	Director	33 King Street London SW1Y 6RJ	England	British	1970-5	96525010001
MITCHELL, Alastair John Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire	Aug 08, 2003	Feb 25, 2005	Director	Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire		British	1961-11	79762180001
OPPENHEIM, Nicholas 33 King Street London SW1Y 6RJ	Dec 15, 2009	Jul 30, 2010	Director	33 King Street London SW1Y 6RJ	England	British	1947-6	147718620001
PREW, Simon Barry 33 King Street London SW1Y 6RJ	Nov 21, 2006	Dec 31, 2009	Director	33 King Street London SW1Y 6RJ	England	British	1960-10	117277860001
SMITH, Antony David Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Apr 01, 2019	May 07, 2024	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1974-9	147725160001
SMITH, Peter Anthony 33 King Street London SW1Y 6RJ	Aug 08, 2003	Jul 30, 2010	Director	33 King Street London SW1Y 6RJ	England	British	1950-1	71842080001
WILLIS, Mark 5 St Georges Road SW19 4DR London St Georges House Uk	Feb 28, 2017	Mar 31, 2019	Director	5 St Georges Road SW19 4DR London St Georges House Uk	United Kingdom	British	1976-8	228573600001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 06, 2003	Aug 08, 2003	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENPIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teg Holdings Limited

Apr 12, 2017

University Way, Cranfield Technology Park

Cranfield

MK43 0EQ Bedford

Aragon House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10632641

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TENPIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2013	Date of completion or termination of CVA
Aug 30, 2011	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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.
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