About

Registered Number: 01575758
Date of Incorporation: 22/07/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Founded in 1981, Tenbury Close (Romford Road) Management Company Ltd are based in Essex, it has a status of "Active". Butler, John Andrew, Khan, Ahmed, Isec Secretarial Services Limited, Allkins, Christine Anne, Byrne, Kathleen Mary, D'orsi, Luca, De Coene, Keith Jules, Demir, Ufuk, Galpin, Peter, Gazzali, Mohamed, Ghani, Rizwan, Guppy, Nancy, Harrington, Edward William, Hawtin, Moira Gillian, Higgs, Robert, Hill, Ronald, Kennedy, Duncan Cameron, Levingbird, Wendy, Mildren, Evelyn Elizabeth, Quinn, Mary Ann, Tunswell, Hugh, Walker, Leslie are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, John Andrew 04 November 2015 - 1
KHAN, Ahmed 04 November 2015 - 1
ALLKINS, Christine Anne 08 November 1994 11 May 1999 1
BYRNE, Kathleen Mary 20 July 2011 23 July 2015 1
D'ORSI, Luca 15 April 2014 22 June 2015 1
DE COENE, Keith Jules 20 July 2011 30 June 2014 1
DEMIR, Ufuk 20 August 2002 31 March 2006 1
GALPIN, Peter 20 August 2002 31 March 2006 1
GAZZALI, Mohamed 20 July 2011 04 November 2015 1
GHANI, Rizwan 20 July 2011 07 April 2016 1
GUPPY, Nancy N/A 14 September 1993 1
HARRINGTON, Edward William N/A 24 September 2012 1
HAWTIN, Moira Gillian N/A 03 August 2010 1
HIGGS, Robert N/A 27 February 1997 1
HILL, Ronald N/A 22 April 1997 1
KENNEDY, Duncan Cameron 19 February 2009 16 December 2009 1
LEVINGBIRD, Wendy N/A 24 November 1998 1
MILDREN, Evelyn Elizabeth N/A 08 November 1994 1
QUINN, Mary Ann N/A 20 August 2002 1
TUNSWELL, Hugh N/A 08 November 1994 1
WALKER, Leslie 16 November 1995 22 April 1997 1
Secretary Name Appointed Resigned Total Appointments
ISEC SECRETARIAL SERVICES LIMITED 30 January 2014 02 June 2015 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 15 November 2019
TM01 - Termination of appointment of director 06 September 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AP04 - Appointment of corporate secretary 03 July 2019
TM02 - Termination of appointment of secretary 03 July 2019
AD01 - Change of registered office address 03 July 2019
CS01 - N/A 29 March 2019
AP04 - Appointment of corporate secretary 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 28 December 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 18 April 2018
AP01 - Appointment of director 07 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 13 January 2016
TM01 - Termination of appointment of director 02 December 2015
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 22 June 2015
AP04 - Appointment of corporate secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AR01 - Annual Return 23 April 2015
AAMD - Amended Accounts 12 April 2015
AA - Annual Accounts 20 March 2015
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 02 May 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 30 January 2014
AP04 - Appointment of corporate secretary 30 January 2014
AD01 - Change of registered office address 30 January 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AD01 - Change of registered office address 14 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 31 December 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 04 April 2011
TM01 - Termination of appointment of director 03 April 2011
AP01 - Appointment of director 07 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 21 January 2010
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 15 April 2008
AA - Annual Accounts 31 January 2008
AUD - Auditor's letter of resignation 11 December 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 05 April 2003
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 06 April 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
AA - Annual Accounts 16 November 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 02 April 1999
288b - Notice of resignation of directors or secretaries 01 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 21 November 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
363s - Annual Return 15 April 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 23 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 28 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 01 October 1993
288 - N/A 21 September 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 August 1992
363b - Annual Return 31 March 1992
AA - Annual Accounts 18 November 1991
288 - N/A 18 November 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 20 December 1990
288 - N/A 10 December 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 30 March 1990
288 - N/A 19 March 1990
363 - Annual Return 26 January 1990
287 - Change in situation or address of Registered Office 14 July 1989
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 September 1988
287 - Change in situation or address of Registered Office 25 July 1988
288 - N/A 24 March 1988
288 - N/A 25 November 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
288 - N/A 10 August 1987
288 - N/A 10 August 1987
288 - N/A 05 March 1987
288 - N/A 07 February 1987
288 - N/A 02 December 1986
288 - N/A 18 October 1986
288 - N/A 13 September 1986
288 - N/A 06 September 1986
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986
288 - N/A 15 July 1986
288 - N/A 13 June 1986
MEM/ARTS - N/A 29 April 1982
NEWINC - New incorporation documents 22 July 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.