HOWARD TENENS LIMITED

Overview

Company Name	HOWARD TENENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06690158
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2008

Summary

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

What is the purpose of HOWARD TENENS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOWARD TENENS LIMITED located?

Registered Office Address	Tenens House Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of HOWARD TENENS LIMITED?

Previous Company Names
Company Name	From	Until
BCOMP 367 LIMITED	Sep 05, 2008	Sep 05, 2008

What are the latest accounts for HOWARD TENENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HOWARD TENENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for HOWARD TENENS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Director's details changed for Mr Carl David Mark Waterer on Apr 01, 2025

2 pages

CH01

Oct 19, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 10, 2024

Statement of capital following an allotment of shares on Sep 28, 2024

Capital: GBP 444,340

3 pages

SH01

Sep 16, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

May 08, 2024

Group of companies' accounts made up to Sep 30, 2023

56 pages

Sep 15, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Jun 10, 2023

Group of companies' accounts made up to Sep 30, 2022

58 pages

Sep 09, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Group of companies' accounts made up to Sep 30, 2021

52 pages

Oct 07, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Group of companies' accounts made up to Sep 30, 2020

51 pages

Oct 13, 2020

Confirmation statement made on Sep 05, 2020 with updates

3 pages

CS01

Feb 18, 2020

Group of companies' accounts made up to Sep 30, 2019

53 pages

Jan 24, 2020

Director's details changed for Mr Daniel Peter Morris on Jan 24, 2020

2 pages

CH01

Jan 24, 2020

Director's details changed for Mr Carl David Mark Waterer on Jan 24, 2020

2 pages

CH01

Jan 06, 2020

Director's details changed for Mr Simon John Emms on Jan 06, 2020

2 pages

CH01

Jan 06, 2020

Director's details changed for Mr Daniel Peter Morris on Jan 06, 2020

2 pages

CH01

Oct 10, 2019

Registration of charge 066901580031, created on Sep 19, 2019

24 pages

MR01

Sep 06, 2019

Confirmation statement made on Sep 05, 2019 with updates

4 pages

CS01

Aug 07, 2019

legacy

5 pages

RP04CS01

May 10, 2019

Satisfaction of charge 066901580012 in full

1 pages

MR04

May 10, 2019

Satisfaction of charge 066901580013 in full

1 pages

MR04

May 10, 2019

Satisfaction of charge 066901580009 in full

1 pages

MR04

May 10, 2019

Satisfaction of charge 066901580014 in full

1 pages

MR04

May 10, 2019

Satisfaction of charge 066901580015 in full

1 pages

MR04

View All Filings

Who are the officers of HOWARD TENENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Benjamin John Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire	Feb 02, 2016		Secretary	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire					205603230001
BEECHAM, Julian Mark Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Apr 16, 2009		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	England	British	1951-6	Accountant	9786430003
EDE, Jonathan Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Apr 16, 2009		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	United Kingdom	British	1949-8	Director	88765330001
EMMS, Simon John London Road Thrupp GL5 2BU Stroud Phoenix Mill Glos England	Oct 01, 2018		Director	London Road Thrupp GL5 2BU Stroud Phoenix Mill Glos England	England	British	1975-1	Managing Director - Property	110063490004
HARTLES, James Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire	Feb 01, 2019		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire	England	British	1984-3	Chief Executive Officer	244955150001
MORRIS, Benjamin John Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Apr 16, 2009		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	England	British	1972-5	Company Diretor	114608270001
MORRIS, Daniel Peter Phoenix Works London Road, Thrupp GL5 2BU Stroud Phoenix Mill Glos England	Apr 16, 2009		Director	Phoenix Works London Road, Thrupp GL5 2BU Stroud Phoenix Mill Glos England	England	British	1977-4	Company Director	109971160012
MORRIS, Peter Ewan Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Apr 16, 2009		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	England	British	1944-6	Managing Director	1480430004
SMITH, Christopher Winston Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Jul 01, 2009		Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	England	British	1944-4	Financial Consultant	139463670002
WATERER, Carl David Mark London Road Thrupp GL5 2BY Stroud Tenens House England	Oct 01, 2018		Director	London Road Thrupp GL5 2BY Stroud Tenens House England	England	British	1967-6	Group Finance Director	251613080003
BROWN, Robert Conquer Arbuckle Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England	Apr 16, 2009	Feb 02, 2016	Secretary	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire England		British			41959370002
BPE SECRETARIES LIMITED c/o Bpe Solicitors St. James' Square GL50 3PR Cheltenham First Floor, St. James' House Gloucestershire	Sep 05, 2008	Apr 16, 2009	Secretary	c/o Bpe Solicitors St. James' Square GL50 3PR Cheltenham First Floor, St. James' House Gloucestershire					133034450001
BAIN, Thomas Fraser, Mr. King Street Westbourne PO10 8UG Emsworth Rosemary Cottage Hampshire England	Sep 01, 2010	Mar 28, 2013	Director	King Street Westbourne PO10 8UG Emsworth Rosemary Cottage Hampshire England	England	British	1957-5	Director	122440600002
CHARLTON, Keith Pearson Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire	Mar 26, 2014	Jan 31, 2019	Director	Kingfisher Business Park London Rd , Thrupp GL5 2BY Stroud Tenens House Gloucestershire	England	British	1950-6	Managing Director	51102460010
GARNETT, Margaret Anne Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire	Sep 05, 2008	Apr 16, 2009	Director	Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire	England	British	1961-6	Legal Secretary	30958100001
SMITH, William Arthur, Mr. Marketstead Estate Kirton PE20 1JL Boston 52 Lincolnshire England	Sep 01, 2010	Mar 06, 2013	Director	Marketstead Estate Kirton PE20 1JL Boston 52 Lincolnshire England	England	British	1947-2	Director	44928500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD TENENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tenens Ptc Limited

Jul 10, 2017

Kingfisher Business Park, London Road

Thrupp

GL5 2BY Stroud

Tenens House

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10592532

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Ewan Morris

Apr 06, 2016

Kingfisher Business Park

London Rd , Thrupp

GL5 2BY Stroud

Tenens House

Gloucestershire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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