Tenard Flat Management Limited in Wallington SURREY

Tenard Flat Management Limited SURREY

Founded in 1995, Tenard Flat Management, classified under reg no. 03103172 is an active company. Currently registered at 42 Buckingham Way SM6 9LT, Surrey the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Pauline K., Ian G. and Simon B.. In addition one secretary - Anthony G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenard Flat Management Limited Address / Contact

Office Address	42 Buckingham Way
Office Address2	Wallington
Town	Surrey
Post code	SM6 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03103172
Date of Incorporation	Mon, 18th Sep 1995
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Pauline K.

Position: Director

Appointed: 03 February 2016

Ian G.

Position: Director

Appointed: 06 August 2015

Simon B.

Position: Director

Appointed: 19 February 2014

Anthony G.

Position: Secretary

Appointed: 04 January 2008

Frank A.

Position: Director

Appointed: 19 February 2014

Resigned: 26 June 2015

Keith K.

Position: Director

Appointed: 15 September 2012

Resigned: 25 February 2015

Neil L.

Position: Director

Appointed: 02 March 2011

Resigned: 16 January 2014

Martin O.

Position: Director

Appointed: 02 March 2011

Resigned: 06 July 2011

Simone L.

Position: Director

Appointed: 02 March 2011

Resigned: 18 January 2014

Carol J.

Position: Director

Appointed: 18 February 2009

Resigned: 02 March 2011

Simone L.

Position: Director

Appointed: 06 September 2005

Resigned: 18 February 2009

Arthur W.

Position: Director

Appointed: 01 July 2005

Resigned: 23 May 2014

Andertons Limited

Position: Secretary

Appointed: 22 October 2004

Resigned: 31 December 2007

Pauline J.

Position: Director

Appointed: 17 July 2003

Resigned: 01 May 2004

Pauline K.

Position: Director

Appointed: 17 July 2003

Resigned: 06 September 2005

Gerald P.

Position: Director

Appointed: 17 July 2003

Resigned: 05 September 2013

Peter E.

Position: Director

Appointed: 29 September 2000

Resigned: 02 March 2011

Karen T.

Position: Secretary

Appointed: 29 September 2000

Resigned: 22 October 2004

Natasha D.

Position: Director

Appointed: 16 September 1997

Resigned: 19 December 2000

Ruyh M.

Position: Secretary

Appointed: 16 September 1997

Resigned: 24 June 2000

Joan S.

Position: Director

Appointed: 16 September 1997

Resigned: 10 May 1999

Peter G.

Position: Director

Appointed: 19 October 1995

Resigned: 16 September 1997

John W.

Position: Secretary

Appointed: 19 October 1995

Resigned: 16 September 1997

John W.

Position: Director

Appointed: 19 October 1995

Resigned: 16 September 1997

Susan W.

Position: Director

Appointed: 19 October 1995

Resigned: 16 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 September 1995

Resigned: 19 October 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 September 1995

Resigned: 19 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1995

Resigned: 19 October 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 17th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 21st, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-23: 16.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, June 2014	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 24th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 16th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 23rd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 11th, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 20th, September 2010	annual return	Free Download (8 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 11th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 24th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, February 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, April 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-02-13 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (12 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 30th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 4th, December 1998	accounts	Free Download (3 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (5 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, July 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-12-22 - Annual return with full member list filed on: 22nd, December 1996	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 31st, July 1996	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, February 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, February 1996	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, February 1996	resolution
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 22nd, November 1995	resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, September 1995	incorporation	Free Download (22 pages)

Tenard Flat Management Limited SURREY

Tenard Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Pauline K.

Ian G.

Simon B.

Anthony G.

Frank A.

Keith K.

Neil L.

Martin O.

Simone L.

Carol J.

Simone L.

Arthur W.

Andertons Limited

Pauline J.

Pauline K.

Gerald P.

Peter E.

Karen T.

Natasha D.

Ruyh M.

Joan S.

Peter G.

John W.

John W.

Susan W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Company filings

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