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Home > England & Wales Companies > TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED
Company Information for

TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED

22 HORSTMANN CLOSE, BATH, BA1 3NX,
Company Registration Number
02244062
Private Limited Company
Active

Company Overview

About Tennyson Lodge North Management Company Ltd
TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED was founded on 1988-04-14 and has its registered office in Bath. The organisation's status is listed as "Active". Tennyson Lodge North Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
22 HORSTMANN CLOSE
BATH
BA1 3NX
Other companies in RG12
 
Filing Information
Company Number 02244062
Company ID Number 02244062
Date formed 1988-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 07:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED
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Company Officers of TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KNOWLES
Company Secretary 2018-08-01
ABIGAIL ALEXANDRA HEMMINGS
Director 2018-07-24
MICHAEL JOHN HOLLIDAY
Director 2015-03-05
STEPHEN JOHN KNOWLES
Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN ROBSON
Company Secretary 2015-03-05 2018-08-01
MARGARET ANN DAVIS DOUGLAS
Director 1992-11-11 2018-07-24
MORTIMER SECRETARIES LIMITED
Company Secretary 2007-04-23 2015-02-12
COLIN SHOLTO ARCHIBALD DOUGLAS
Director 2004-12-09 2014-07-30
PAUL HENRY SODEN
Director 2006-11-28 2007-05-29
STEPHEN JOHN KNOWLES
Director 2002-10-14 2007-05-17
MARGARET ANN DAVIS WARREN
Company Secretary 1997-09-17 2007-04-23
CHRISTIAN PAUL SODON
Director 1997-09-17 2005-11-10
SARAH ELIZABETH FODDY
Director 1997-09-17 2002-07-09
PAUL THOMAS ALEXANDER SIBBALD
Director 1997-09-17 1999-05-24
LYNN HUGHES
Director 1997-09-17 1999-03-08
JANET SHEPHARD
Director 1994-02-12 1998-10-30
ROBERT PAUL SODEN
Company Secretary 1994-01-24 1997-09-17
ROBERT PAUL SODEN
Director 1992-11-11 1997-09-17
PAUL THOMAS ALEXANDER SIBBALD
Company Secretary 1992-01-09 1994-01-24
PAUL THOMAS ALEXANDER SIBBALD
Director 1992-01-09 1994-01-24
MICHAEL ANTHONY MARRIS
Director 1992-01-09 1993-04-14
MICHAEL ANTHONY MARRIS
Director 1992-04-14 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOLLIDAY TENNYSON LODGE NORTH FREEHOLD LIMITED Director 2015-03-05 CURRENT 1997-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-28CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-09-21AP01DIRECTOR APPOINTED MISS EMILY WILLIAMS
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08PSC08Notification of a person with significant control statement
2018-08-03AP01DIRECTOR APPOINTED MRS ABIGAIL ALEXANDRA HEMMINGS
2018-08-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN KNOWLES
2018-08-01AP03Appointment of Mr Stephen John Knowles as company secretary on 2018-08-01
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN DAVIS DOUGLAS
2018-08-01TM02Termination of appointment of Antony John Robson on 2018-08-01
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Milestone & Collis Limited 38-40 Church Street Twickenham TW1 3NR
2018-07-10PSC09Withdrawal of a person with significant control statement on 2018-07-10
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-07AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25AP01DIRECTOR APPOINTED MR. MICHAEL JOHN HOLLIDAY
2015-03-25AP03Appointment of Mr. Antony John Robson as company secretary on 2015-03-05
2015-03-23CH01Director's details changed for Miss Margaret Ann Davis Warren on 2015-03-05
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2015-02-12TM02Termination of appointment of Mortimer Secretaries Limited on 2015-02-12
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHOLTO ARCHIBALD DOUGLAS
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-14AR0114/04/14 FULL LIST
2014-03-25AA31/12/13 TOTAL EXEMPTION FULL
2013-04-26AA31/12/12 TOTAL EXEMPTION FULL
2013-04-16AR0114/04/13 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2012-04-16AR0114/04/12 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION FULL
2011-04-14AR0114/04/11 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-06-09AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2007-06-13288bDIRECTOR RESIGNED
2007-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/07
2007-06-06363sRETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-04288bSECRETARY RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-09-12363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: FARRA WILKINS & GOULD 98 HONRCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2005-11-21288bDIRECTOR RESIGNED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-15288bDIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS
2001-06-08363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-04-15288bDIRECTOR RESIGNED
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-10-09288aNEW SECRETARY APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-05363sRETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS
1997-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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