TENPIN (SUNDERLAND) LIMITED

Overview

Company Name	TENPIN (SUNDERLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05794630
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

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

What is the purpose of TENPIN (SUNDERLAND) LIMITED?

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

Where is TENPIN (SUNDERLAND) 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 (SUNDERLAND) LIMITED?

Previous Company Names
Company Name	From	Until
TENPIN NEW UNIT LIMITED	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for TENPIN (SUNDERLAND) 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 (SUNDERLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for TENPIN (SUNDERLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Accounts for a dormant company made up to Dec 29, 2024	7 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

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

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

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Jan 01, 2023	7 pages	AA

May 03, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of Rachel Griffin as a director on Aug 02, 2022	1 pages	TM01

May 24, 2022	Accounts for a dormant company made up to Dec 26, 2021	7 pages	AA

May 06, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Dec 27, 2020	7 pages	AA

May 06, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 29, 2019	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 30, 2018	7 pages	AA

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Appointment of Mr Antony David Smith as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Mark Simon Willis as a director on Mar 31, 2019	1 pages	TM01

Jul 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on Mar 20, 2018	1 pages	AD01

Dec 04, 2017	Appointment of Miss Rachel Griffin as a director on Dec 04, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Mark Carrick as a director on Dec 04, 2017	1 pages	TM01

View All Filings

Who are the officers of TENPIN (SUNDERLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, George Jason Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Apr 24, 2015		Secretary	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England					197417760001
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	Director	322707710001
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	Director	322745980001
SHEPPARD, George Jason Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Jun 10, 2015		Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1981-11	Financial Controller	198408400001
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					155325270001
SMITH, Peter Anthony 2 - 4 St Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	Apr 25, 2006	Oct 31, 2010	Secretary	2 - 4 St Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom		British			54768840001
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	Financial Controller	197415630001
COLLINS, Kaye Elizabeth Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	Apr 25, 2006	Jan 15, 2010	Director	Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	England	British	1968-8	Company Director	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	Director	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	1956-10	Financial Director	67008750001
GRIFFIN, Rachel Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Dec 04, 2017	Aug 02, 2022	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1986-6	Chartered Accountant	240819350001
HASPEL, Peter William 33 King Street London SW1Y 6RJ	Apr 25, 2006	Jul 30, 2010	Director	33 King Street London SW1Y 6RJ	England	British	1970-5	Company Director	96525010001
MILNER, Pauline Alice 2 - 4 St Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	Jul 30, 2010	Apr 24, 2015	Director	2 - 4 St Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom	United Kingdom	British	1953-3	Director	51885090002
PREW, Simon Barry 11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	Nov 21, 2006	Dec 31, 2009	Director	11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	England	British	1960-10	Finance Director	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	United Kingdom	British	1974-9	Director	147725160001
WILLIS, Mark Simon Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	Feb 28, 2017	Mar 31, 2019	Director	Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England	England	British	1976-8	Director	229010610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENPIN (SUNDERLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tenpin Limited

Apr 06, 2016

St. Georges Road

SW19 4DR London

5 St Georges House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04789703

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

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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