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Tenbridge Developments Limited NORWICH

Founded in 1985, Tenbridge Developments, classified under reg no. 01911850 is an active company. Currently registered at Oak Farm House Common Road NR12 8XY, Norwich the company has been in the business for 39 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Jolyon F., appointed on 23 March 2018. In addition, a secretary was appointed - Jolyon F., appointed on 3 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hugh F. who worked with the the firm until 3 May 2018.

Tenbridge Developments Limited Address / Contact

Office Address Oak Farm House Common Road
Office Address2 Neatishead
Town Norwich
Post code NR12 8XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01911850
Date of Incorporation Wed, 8th May 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 39 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Jolyon F.

Position: Secretary

Appointed: 03 May 2018

Jolyon F.

Position: Director

Appointed: 23 March 2018

Hugh F.

Position: Secretary

Appointed: 27 March 2012

Resigned: 03 May 2018

Hugh F.

Position: Director

Appointed: 18 December 2000

Resigned: 03 May 2018

John F.

Position: Director

Appointed: 18 December 2000

Resigned: 21 January 2016

Trevor C.

Position: Director

Appointed: 01 July 1992

Resigned: 26 February 2018

Susan F.

Position: Director

Appointed: 16 March 1991

Resigned: 01 July 1992

John P.

Position: Director

Appointed: 16 March 1991

Resigned: 27 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we researched, there is Dorothy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorothy F.

Notified on 4 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Lisa F.

Notified on 4 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Julian C.

Notified on 30 September 2020
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 30 September 2020
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Trevor C.

Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Hugh F.

Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 452 2652 700 622       
Balance Sheet
Cash Bank In Hand109 918130 269       
Cash Bank On Hand 130 26962 71543 66334 52245 988105 36360 01326 833
Current Assets128 618188 94880 47545 63247 64260 944110 30061 01328 223
Debtors18 70058 67917 7601 96913 12014 9564 9371 0001 390
Net Assets Liabilities 2 700 6222 681 781  2 717 7112 724 0902 711 7492 699 216
Net Assets Liabilities Including Pension Asset Liability2 452 2652 700 622       
Other Debtors 58 67913 2891 9694814811 607  
Property Plant Equipment 423427 6 23511 10027 387 
Tangible Fixed Assets5642       
Reserves/Capital
Called Up Share Capital9 9999 999       
Profit Loss Account Reserve1 680 5631 722 054       
Shareholder Funds2 452 2652 700 622       
Other
Accrued Liabilities  6 249      
Accrued Liabilities Deferred Income  32 3102 0002 0002 0002 0002 0002 800
Accumulated Depreciation Impairment Property Plant Equipment 5 2695 2775 284 2 0785 77814 90728 474
Additions Other Than Through Business Combinations Investment Property Fair Value Model  84 920      
Average Number Employees During Period  3211111
Bank Borrowings  13 342   88810 65636 496
Bank Borrowings Overdrafts 13 96713 342   49 11239 44010 656
Corporation Tax Payable  20 69129 00045 59473 19454 38244 08933 406
Creditors 13 967153 648132 47778 280104 38849 11239 44088 133
Creditors Due After One Year31 75213 967       
Creditors Due Within One Year99 657144 401       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 284    
Disposals Property Plant Equipment    5 311    
Fixed Assets2 455 0562 670 0422 754 9542 754 9472 754 9202 761 1552 766 0202 782 3072 795 622
Increase From Depreciation Charge For Year Property Plant Equipment  87 2 0783 7009 12913 567
Investment Property 2 670 0002 754 9202 754 9202 754 9202 754 9202 754 9202 754 9202 754 920
Investment Property Fair Value Model 2 670 0002 754 9202 754 9202 754 9202 754 9202 754 9202 754 920 
Net Current Assets Liabilities28 96144 547-73 173-86 845-30 638-43 4447 182-31 118-59 910
Number Shares Allotted 9 399       
Other Creditors 102 91768 17589 18829 66227 21244 76034 08027 653
Other Taxation Social Security Payable 25 04433 5722 0901 0241 9821 0881 3062 394
Par Value Share 1       
Prepayments       1 000 
Prepayments Accrued Income  4 471      
Property Plant Equipment Gross Cost 5 3115 3115 311 8 31316 87842 29469 176
Revaluation Reserve761 703968 569       
Share Capital Allotted Called Up Paid9 3999 399       
Tangible Fixed Assets Additions 59 558       
Tangible Fixed Assets Cost Or Valuation5 3112 670 000       
Tangible Fixed Assets Depreciation5 2555 269       
Tangible Fixed Assets Depreciation Charged In Period 14       
Tangible Fixed Assets Disposals 105 000       
Tangible Fixed Assets Increase Decrease From Revaluations 260 442       
Total Additions Including From Business Combinations Property Plant Equipment     8 3138 56525 41626 882
Total Assets Less Current Liabilities2 484 0172 714 5892 681 7812 668 1022 724 2822 717 7112 773 2022 751 1892 735 712
Trade Creditors Trade Payables        11 224
Trade Debtors Trade Receivables    12 63914 4753 330 390

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, February 2024 		Free Download (9 pages)

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