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Home > England & Wales Companies > TENBYS MANAGEMENT COMPANY LIMITED
Company Information for

TENBYS MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
05481146
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tenbys Management Company Ltd
TENBYS MANAGEMENT COMPANY LIMITED was founded on 2005-06-15 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Tenbys Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TENBYS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 05481146
Company ID Number 05481146
Date formed 2005-06-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENBYS MANAGEMENT COMPANY LIMITED
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Company Officers of TENBYS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
 Company Secretary 2018-04-04
ANTHONY MICHAEL BRIGHT
 Director 2008-06-14
BEN MCGILL
 Director 2008-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
HUGGINS EDWARDS & SHARP
 Company Secretary 2008-06-14 2018-04-04
SIMON JAMES POOLE
 Director 2005-06-15 2008-11-06
HUGGINS EDWARDS & SHARP
 Company Secretary 2008-06-14 2008-06-14
SIMON JAMES POOLE
 Company Secretary 2005-06-15 2008-06-14
ROBERT HARRY SMITH
 Director 2005-06-15 2008-06-14
DANIEL JOHN DWYER
 Nominated Secretary 2005-06-15 2005-06-15
DANIEL JAMES DWYER
 Nominated Director 2005-06-15 2005-06-15
DANIEL JOHN DWYER
 Director 2005-06-15 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD HOME FARM MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2018-08-06 CURRENT 1982-03-05 Active
HES ESTATE MANAGEMENT LTD EBBISHAM COURT RTM COMPANY LTD Company Secretary 2018-07-13 CURRENT 2005-06-29 Active
HES ESTATE MANAGEMENT LTD MAVIO LIMITED Company Secretary 2018-07-11 CURRENT 1975-04-14 Active
HES ESTATE MANAGEMENT LTD GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-05 CURRENT 2004-08-17 Active
HES ESTATE MANAGEMENT LTD CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2018-04-19 CURRENT 2005-10-26 Active
HES ESTATE MANAGEMENT LTD DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2018-04-13 CURRENT 2002-10-25 Active
HES ESTATE MANAGEMENT LTD CAXTON RISE RESIDENTS COMPANY LIMITED Company Secretary 2018-04-13 CURRENT 1994-04-06 Active
HES ESTATE MANAGEMENT LTD THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2018-04-04 CURRENT 1997-09-17 Active
HES ESTATE MANAGEMENT LTD THORNCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2000-09-21 Active
HES ESTATE MANAGEMENT LTD THAMES CLOSE LIMITED Company Secretary 2018-04-04 CURRENT 2004-09-08 Active
HES ESTATE MANAGEMENT LTD STONELEIGH COURT RESIDENTS LIMITED Company Secretary 2018-02-02 CURRENT 2004-01-26 Active
HES ESTATE MANAGEMENT LTD PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-30 CURRENT 2006-03-08 Active
HES ESTATE MANAGEMENT LTD GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2018-01-29 CURRENT 1982-07-12 Active
HES ESTATE MANAGEMENT LTD GILES MEAD RESIDENTS'ASSOCIATION LIMITED Company Secretary 2018-01-12 CURRENT 1968-01-17 Active
HES ESTATE MANAGEMENT LTD WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1987-03-06 Active
HES ESTATE MANAGEMENT LTD MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-05 CURRENT 1973-04-19 Active
HES ESTATE MANAGEMENT LTD MANOR COURT (SUTTON) HOUSING ASSOCIATION LIMITED Company Secretary 2018-01-02 CURRENT 1994-12-14 Active
HES ESTATE MANAGEMENT LTD LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED Company Secretary 2018-01-02 CURRENT 1974-07-16 Active
HES ESTATE MANAGEMENT LTD WOOTTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 1973-09-17 Active
HES ESTATE MANAGEMENT LTD 52 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2010-12-09 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
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-11CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 11/15 High Street Great Bookham Leatherhead KT23 4AA
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-04TM02Termination of appointment of Huggins Edwards & Sharp on 2018-04-04
2018-04-04AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-04-04
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-08AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-11AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-18AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0115/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-17AR0115/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH04SECRETARY'S DETAILS CHNAGED FOR HUGGINS EDWARDS & SHARP on 2009-10-01
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MCGILL / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRIGHT / 01/10/2009
2010-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aAnnual return made up to 15/06/09
2009-06-30288aSECRETARY APPOINTED HUGGINS EDWARDS & SHARP
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON POOLE
2008-08-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-14363sANNUAL RETURN MADE UP TO 15/06/08
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BALFOUR HOUSE 32 ST. ANDREW STREET HERTFORD SG14 1JA
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY SIMON POOLE
2008-06-27288aSECRETARY APPOINTED HUGGINS EDWARDS & SHARP
2008-06-27288aDIRECTOR APPOINTED ANTHONY MICHAEL BRIGHT
2008-06-27288aDIRECTOR APPOINTED BEN MCGILL
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-02363aANNUAL RETURN MADE UP TO 15/06/07
2006-06-15363aANNUAL RETURN MADE UP TO 15/06/06
2006-06-15190LOCATION OF DEBENTURE REGISTER
2006-06-15353LOCATION OF REGISTER OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ODDIES BARN ASTON END ROAD ASTON HERTFORDSHIRE SG2 7EU
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TENBYS 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 TENBYS 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
TENBYS 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 TENBYS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TENBYS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENBYS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TENBYS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENBYS 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 TENBYS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TENBYS 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 TENBYS 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 TENBYS 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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