Tenbury Secretaries Ltd

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Tenbury Secretaries Ltd

05753273Private Limited With Share Capital

Brenchley House Brenchley Mews, Charing, Kent, TN270JW
Incorporated

23/03/2006

Company Age

20 years

Directors

2

Employees

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenbury Secretaries Ltd (05753273) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in kent, TN270JW. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 23/03/2006
TN270JW

Financial Overview

Total Assets

£320.2K

Liabilities

£25.7K

Net Assets

£294.5K

Cash

£298.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Accounts
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:04-05-2006
Incorporation Company
Category:Incorporation
Date:23-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025

Trading Addresses

Brenchley House, Unit 1, Brenchley Mews, Charing, Ashford, TN270JWRegistered

Contact

01233714669
Brenchley House Brenchley Mews, Charing, Kent, TN270JW