Menna Overview
Here’s a quick overview of TENNAY PROPERTIES LIMITED 👀 — a Shepperton, Middlesex based business that started in 1962.
TENNAY PROPERTIES LIMITED
- Company statusactive
- Company No00716908
- Age64 years 4 months Incorporated 2 March 1962
- Officers2
Address
Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
TENNAY PROPERTIES LIMITED is an active company incorporated on 2 March 1962 and based in Shepperton, Middlesex, England. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Benjamin Frederick | director | Jun 1985 | 02 Jun 2020 |
| ALLAN, Nicholas David | director | Sep 1984 | 02 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Allan Group Limited | 06 Apr 2016 |
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ALLAN, Benjamin Frederick are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, ALLAN, Mollie Eileen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, ALLAN, Mollie Eileen, BLANEY, Stephen, SMITH, Michael Andrew, SOMERVILLE, Howard Neil are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
SMITH, Michael Andrew are mutual persons.
SMITH, Michael Andrew are mutual persons.
SOMERVILLE, Howard Neil are mutual persons.
SOMERVILLE, Howard Neil are mutual persons.
TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED
ALLAN, David Ian are mutual persons.
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
ALLAN, David Ian are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
ALLAN, Edwin Paul are mutual persons.
HERITAGE RAILWAY ASSOCIATION
ALLAN, Ian are mutual persons.
BLEVINS FRANKS WEALTH MANAGEMENT LIMITED
BLANEY, Stephen are mutual persons.
PARAGON BANK PLC
BLANEY, Stephen are mutual persons.
THE BRAIN AND SPINE FOUNDATION
BLANEY, Stephen are mutual persons.
MOTOR NEURONE DISEASE ASSOCIATION
BLANEY, Stephen are mutual persons.
NATIONCREST PLC
SOMERVILLE, Howard Neil are mutual persons.
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Menna Overview
Here’s a quick overview of TENNAY PROPERTIES LIMITED 👀 — a Shepperton, Middlesex based business that started in 1962.