Menna Overview

Here’s a quick overview of TENBURY SECRETARIES LTD 👀 — a Charing, Kent based business that started in 2006.

TENBURY SECRETARIES LTD

  • Company statusactive
  • Company No05753273
  • Age20 years 4 months Incorporated 23 March 2006
  • Officers2

Address

Brenchley House, Brenchley Mews, Charing, Kent, TN27 0JW, United Kingdom

TENBURY SECRETARIES LTD is an active company incorporated on 23 March 2006 and based in Charing, Kent, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82110 Combined office administrative service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 14 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Mar 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 06 Mar 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 04 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 21 Mar 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 14 Aug 2018

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Cessation Of A Person With Significant Control

7 Years Ago on 14 Aug 2018

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Confirmation Statement With Updates

7 Years Ago on 14 Aug 2018

event
Confirmation Statement With Updates

8 Years Ago on 28 Mar 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 21 Mar 2018

event
Change To A Person With Significant Control

8 Years Ago on 01 Dec 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTINELLI, Davidsecretary 01 Jan 2010
LASSE, David Jean-Philippe Marcdirector Oct 196903 Dec 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tenbury Holding Ltd 25 Jun 2018
Mr David Jean-Philippe Marc Lasse Oct 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.