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

TENNYSON LODGE NORTH FREEHOLD LIMITED

22 HORSTMANN CLOSE, BATH, BA1 3NX,
Company Registration Number
03317108
Private Limited Company
Active

Company Overview

About Tennyson Lodge North Freehold Ltd
TENNYSON LODGE NORTH FREEHOLD LIMITED was founded on 1997-02-12 and has its registered office in Bath. The organisation's status is listed as "Active". Tennyson Lodge North Freehold 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 FREEHOLD LIMITED
 
Legal Registered Office
22 HORSTMANN CLOSE
BATH
BA1 3NX
Other companies in RG12
 
Filing Information
Company Number 03317108
Company ID Number 03317108
Date formed 1997-02-12
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 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-10 06:14:16
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 FREEHOLD LIMITED
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Company Officers of TENNYSON LODGE NORTH FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN ROBSON
Company Secretary 2015-03-05
MARGARET ANN DAVIS DOUGLAS
Director 2004-12-09
MICHAEL JOHN HOLLIDAY
Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
Company Secretary 2007-05-01 2015-02-12
COLIN SHOLTO ARCHIBALD DOUGLAS
Director 2004-12-09 2014-07-30
STEPHEN JOHN KNOWLES
Director 2002-10-14 2007-05-17
MARGARET ANN DAVIS WARREN
Company Secretary 2002-02-11 2007-05-01
CHRISTIAN PAUL SODEN
Director 2002-02-11 2005-11-10
SARAH ELIZABETH FODDY
Director 2002-02-11 2002-07-09
IAN DONALD MAGENIS
Company Secretary 1998-10-30 2002-02-11
MARGARET ANN DAVIS WARREN
Director 2000-02-04 2002-02-11
PAUL THOMAS ALEXANDER SIBBALD
Director 1997-02-12 2000-02-04
MARGARET ANN DAVIS WARREN
Company Secretary 1997-02-12 1998-10-30
JANET SHEPHARD
Director 1997-02-12 1998-10-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-02-12 1997-02-12
WATERLOW NOMINEES LIMITED
Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOLLIDAY TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 1988-04-14 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
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-21AP01DIRECTOR APPOINTED MISS EMILY WILLIAMS
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
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
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Milestone & Collis Limited 38-40 Church Street Twickenham TW1 3NR
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN DAVIS DOUGLAS
2018-08-01TM02Termination of appointment of Antony John Robson on 2018-08-01
2018-06-05PSC08Notification of a person with significant control statement
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-09AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-05AP03Appointment of Mr. Antony John Robson as company secretary on 2015-03-05
2015-03-05CH01Director's details changed for Miss Margaret Ann Davis Warren on 2015-02-05
2015-03-05AP01DIRECTOR APPOINTED MR. MICHAEL JOHN HOLLIDAY
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHOLTO ARCHIBALD DOUGLAS
2015-02-12TM02Termination of appointment of Mortimer Secretaries Limited on 2015-02-12
2014-03-25AA31/12/13 TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-12AR0112/02/14 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION FULL
2013-02-13AR0112/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0112/02/12 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION FULL
2011-02-14AR0112/02/11 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0112/02/10 FULL LIST
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANN DAVIS WARREN / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHOLTO ARCHIBALD DOUGLAS / 01/10/2009
2009-06-09AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: PRIDIE BREWSTER 29-39 LONDON ROAD TWICKENHAM MIDDX TW1 3SZ
2007-05-31288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-04-25363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-12363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21288bDIRECTOR RESIGNED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-28288bSECRETARY RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2002-03-2888(2)RAD 11/02/02--------- £ SI 9@1=9 £ IC 2/11
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-10288bSECRETARY RESIGNED
1999-11-03288aNEW SECRETARY APPOINTED
1999-03-25363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-11-10288bDIRECTOR RESIGNED
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-04-30225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

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 FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 5,009
Shareholder Funds 2012-12-31 £ 5,015
Tangible Fixed Assets 2013-12-31 £ 5,159
Tangible Fixed Assets 2012-12-31 £ 5,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENNYSON LODGE NORTH FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENNYSON LODGE NORTH FREEHOLD LIMITED
Trademarks
We have not found any records of TENNYSON LODGE NORTH FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENNYSON LODGE NORTH FREEHOLD 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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