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Tennay Properties Limited SHEPPERTON

Founded in 1962, Tennay Properties, classified under reg no. 00716908 is an active company. Currently registered at Terminal Hse. TW17 8AS, Shepperton the company has been in the business for 62 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 4 directors, namely Michael S., Stephen B. and Benjamin A. and others. Of them, Michael S., Stephen B., Benjamin A., Nicholas A. have been with the company the longest, being appointed on 2 June 2020. At present 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.

Tennay Properties Limited Address / Contact

Office Address Terminal Hse.
Office Address2 Station Approach
Town Shepperton
Post code TW17 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00716908
Date of Incorporation Fri, 2nd Mar 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 62 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 02 June 2020

Stephen B.

Position: Director

Appointed: 02 June 2020

Benjamin A.

Position: Director

Appointed: 02 June 2020

Nicholas A.

Position: Director

Appointed: 02 June 2020

Edwin A.

Position: Director

Resigned: 31 May 2022

David A.

Position: Director

Resigned: 31 May 2022

Derek H.

Position: Secretary

Appointed: 01 April 1995

Resigned: 31 March 2020

John N.

Position: Secretary

Appointed: 29 July 1991

Resigned: 01 April 1995

Mollie A.

Position: Director

Appointed: 29 July 1991

Resigned: 01 September 2007

Howard S.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1993

Ian A.

Position: Director

Appointed: 29 July 1991

Resigned: 01 September 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Ian Allan Group Limited from Shepperton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian Allan Group Limited

Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 739567
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to November 30, 2022
filed on: 17th, August 2023 		Free Download (17 pages)

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