Tenance Property Limited is a private limited company located at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Incorporated on 2020-05-22, this 3-year-old company is run by 2 directors.
Director Alexander G., appointed on 02 March 2022. Director Helen B., appointed on 22 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Magma House 16 Davy Court |
| Office Address2 | Castle Mound Way |
| Town | Rugby |
| Post code | CV23 0UZ |
| Country of origin | United Kingdom |
| Registration Number | 12618624 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (316 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 22 May 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Ajeg Investments from Stoke-On-Trent, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ajeg Investments
Festival Way Festival Park, Stoke-On-Trent, ST1 5BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15367713 |
| Notified on | 23 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen B.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander G.
| Notified on | 2 March 2022 |
| Ceased on | 23 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Average Number Employees During Period | 1 | 2 | 2 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-23 filed on: 14th, January 2024 |
persons with significant control | Free Download (3 pages) |
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