Active
Company Information for TENNYSON HOMES LIMITED
ROE HOUSE BOUNDARY LANE, SOUTH HYKEHAM, LINCOLN LINCOLNSHIRE, LN6 9NQ,
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Company Registration Number
03505379
Private Limited Company
Active |
Company Name | |
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TENNYSON HOMES LIMITED | |
Legal Registered Office | |
ROE HOUSE BOUNDARY LANE SOUTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 9NQ Other companies in LN6 | |
Company Number | 03505379 | |
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Company ID Number | 03505379 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB706277435 |
Last Datalog update: | 2023-11-06 08:13:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TENNYSON HOMES, INC. | 620 13R AVE WEST PO BOX 3106 KIRKLAND WA 98083 | Dissolved | Company formed on the 1993-10-12 | |
TENNYSON HOMES CONSTRUCTION, INC. | 2713 PROSCH AVE W SEATTLE WA 981192040 | Active | Company formed on the 2007-11-30 | |
TENNYSON HOMES LLC | California | Unknown | ||
TENNYSON HOMES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM FINNEY |
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HARRIET PATRICIA DUNN |
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GRAHAM FINNEY |
||
ISABEL CONSTANCE LISTER |
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EMILY ELIZABETH ROE |
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HOWARD JOHN ROE |
||
REBECCA JANE ROE |
||
ROBERTA PENISTAN ROE |
||
SALLY MARGARET OSTERFIELD ROE |
||
SIMON PENISTAN ROE |
||
SPENCER HOWARD ROE |
||
WENDY JANE ROE |
||
CHARITY HENRIETTA SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DOUGLAS BELL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES PLACE NORTH HYKEHAM LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2012-02-28 | CURRENT | 1985-06-03 | Active | |
ST. JAMES PLACE NORTH HYKEHAM LIMITED | Director | 2011-01-04 | CURRENT | 2007-09-07 | Active | |
THE CHERRY TREE (CALVERTON) MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
THE COLOSSEUM MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
ST. JAMES PLACE NORTH HYKEHAM LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2012-02-28 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2015-04-06 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2012-02-28 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2012-02-28 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2004-03-01 | CURRENT | 1985-06-03 | Active | |
H. & S. ROE & SONS FARMS LIMITED | Director | 2012-02-28 | CURRENT | 1985-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GRAHAM FINNEY | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
27/02/23 STATEMENT OF CAPITAL GBP 521304 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Graham Finney on 2022-06-28 | |
CH01 | Director's details changed for Mrs Wendy Jane Roe on 2022-05-30 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINNEY | |
CH01 | Director's details changed for Mr Graham Finney on 2019-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FINNEY on 2019-08-14 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Rebecca Jane Roe on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035053790002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 521295 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Isabel Constance Roe on 2015-05-02 | |
AP01 | DIRECTOR APPOINTED MISS EMILY ELIZABETH ROE | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 521295 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARITY HENRIETTA ROE / 10/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET PATRICIA ROE / 21/11/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 521295 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MISS ROBERTA PENISTAN ROE | |
AP01 | DIRECTOR APPOINTED MR SPENCER HOWARD ROE | |
AP01 | DIRECTOR APPOINTED MISS CHARITY HENRIETTA ROE | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JANE ROE | |
AP01 | DIRECTOR APPOINTED MISS HARRIET PATRICIA ROE | |
AP01 | DIRECTOR APPOINTED MISS ISABEL CONSTANCE ROE | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE ROE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PENISTAN ROE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET OSTERFIELD ROE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN ROE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BELL / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/98--------- £ SI 521295@1=521295 £ IC 2/521297 | |
88(2)R | AD 05/02/98--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 2,275,104 |
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Creditors Due Within One Year | 2012-02-29 | £ 1,776,602 |
Creditors and other liabilities
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 HOMES LIMITED
Called Up Share Capital | 2013-02-28 | £ 521,295 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 521,295 |
Cash Bank In Hand | 2013-02-28 | £ 28,863 |
Cash Bank In Hand | 2012-02-29 | £ 20,132 |
Current Assets | 2013-02-28 | £ 5,127,084 |
Current Assets | 2012-02-29 | £ 4,380,418 |
Debtors | 2013-02-28 | £ 23,311 |
Debtors | 2012-02-29 | £ 81,485 |
Shareholder Funds | 2013-02-28 | £ 2,855,698 |
Shareholder Funds | 2012-02-29 | £ 2,631,510 |
Stocks Inventory | 2013-02-28 | £ 5,074,910 |
Stocks Inventory | 2012-02-29 | £ 4,278,801 |
Tangible Fixed Assets | 2013-02-28 | £ 3,718 |
Tangible Fixed Assets | 2012-02-29 | £ 27,694 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TENNYSON HOMES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |