Tenchleys Investments Limited

General information

Name:

Tenchleys Investments Ltd

Office Address:

4 Warham Road South Croydon CR2 6LA Surrey

Number: 02817077

Incorporation date: 1993-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenchleys Investments came into being in 1993 as a company enlisted under no 02817077, located at CR2 6LA Surrey at 4 Warham Road. It has been in business for 26 years and its official state is active. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Tenchleys Investments Ltd released its latest accounts for the period up to Thursday 31st May 2018. The business most recent confirmation statement was submitted on Sunday 12th May 2019.

There seems to be a number of two directors overseeing this particular business at present, namely Caroline H. and Paul M. who have been carrying out the directors assignments since May 1993. Additionally, the managing director's efforts are often backed by a secretary - Irene A., who was appointed by the business on 1996-10-17.

Executives who control the firm include: Caroline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Irene A.

Role: Secretary

Appointed: 17 October 1996

Latest update: 14 June 2019

Caroline H.

Role: Director

Appointed: 12 May 1993

Latest update: 14 June 2019

Paul M.

Role: Director

Appointed: 12 May 1993

Latest update: 14 June 2019

People with significant control

Caroline H.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 12th May 2019 (CS01)
filed on: 16th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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