Tenbury Investments Ltd CHARING


Founded in 2016, Tenbury Investments, classified under reg no. 10051894 is an active company. Currently registered at Tenbury I - Brenchley House TN27 0JW, Charing the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely David L., David M.. Of them, David L., David M. have been with the company the longest, being appointed on 9 March 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Tenbury Investments Ltd Address / Contact

Office Address Tenbury I - Brenchley House
Office Address2 School Road
Town Charing
Post code TN27 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10051894
Date of Incorporation Wed, 9th Mar 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

David L.

Position: Director

Appointed: 09 March 2016

David M.

Position: Director

Appointed: 09 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tenbury Holding Ltd that entered Charing, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tenbury Holding Ltd

Tenbury I - Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10052139
Notified on 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10098992310 03941 183489624
Current Assets1001 08910 02349 95250 36162 64782 417
Debtors1001009 1009 1789 1789 1789 376
Net Assets Liabilities1008923-48311-7 353-7 583
Other Debtors1001009 1009 1789 1789 1789 376
Other
Amounts Owed To Group Undertakings Participating Interests     70 00090 000
Creditors 1 00010 00050 00050 05070 00090 000
Current Asset Investments   30 735 52 98072 417
Net Current Assets Liabilities1008923-4831162 64782 417
Other Creditors 1 00010 00050 00050 000  
Taxation Social Security Payable    50  
Total Assets Less Current Liabilities    31162 64782 417

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, December 2023
Free Download (5 pages)

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