TENBURY EXECUTIVES LTD - CHARING


Company Profile Company Filings

Overview

TENBURY EXECUTIVES LTD is a Private Limited Company from CHARING ENGLAND and has the status: Active.
TENBURY EXECUTIVES LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TENBURY EXECUTIVES LTD - CHARING

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACE BOOK-KEEPERS LIMITED (until 07/03/2016)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTINELLI May 1971 Italian Director 2016-03-05 CURRENT
MR DAVID JEAN PHILIPPE MARC LASSE Oct 1969 Belgian Director 2002-03-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-18 RESIGNED
DAVID MARTINELLI British Secretary 2002-03-18 UNTIL 2016-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenbury Holding Ltd 2018-06-25 Charing   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Jean-Philippe Marc Lasse 2016-04-06 - 2018-06-25 10/1969 Charing   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Martinelli 2016-04-06 5/1971 Charing   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tenbury Executives Ltd - Filleted accounts 2023-12-06 31-03-2023 £55,256 Cash £47,602 equity
Tenbury Executives Ltd - Filleted accounts 2022-12-06 31-03-2022 £58,035 Cash £43,102 equity
Tenbury Executives Ltd - Filleted accounts 2021-12-07 31-03-2021 £53,525 Cash £32,875 equity
Tenbury Executives Ltd - Filleted accounts 2020-11-05 31-03-2020 £30,672 Cash £19,853 equity
Tenbury Executives Ltd - Filleted accounts 2019-10-22 31-03-2019 £19,925 Cash £3,981 equity
Tenbury Executives Ltd - Filleted accounts 2018-10-19 31-03-2018 £17,189 Cash £7,891 equity
Tenbury Executives Ltd - Filleted accounts 2017-11-11 31-03-2017 £15,350 Cash £9,800 equity
Dormant Company Accounts - TENBURY EXECUTIVES LTD 2017-01-20 31-03-2016 £100 equity
Dormant Company Accounts - ACE BOOK-KEEPERS LIMITED 2015-12-25 31-03-2015 £200 equity

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