Tenbury Close (Romford Road) Management Company Limited

Active01575758 Private limited company
Incorporated
22 July 1981 (45 years)
Industry
Residents property management (98000)
Directors
John Andrew Butler
Ahmed Khan
Accounts type
Total exemption full
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2019
Butler, John Andrew
Director · Appointed 4 November 2015
British
Born October 1956 (70)
Khan, Ahmed
Director · Appointed 4 November 2015
British
Born August 1972 (54)
Director · Appointed 13 November 2013
British
Born March 1964 (62)
Officer history (27 former)
5 September 2019
Resigned Higgs, Robert as Director
1 June 2019
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 June 2019
Resigned Rmc Secretarial Services Limited as Corporate Secretary
10 December 2018
Resigned Isec Secretarial And Corporate Services Limited as Corporate Secretary
10 December 2018
Appointed Rmc Secretarial Services Limited as Corporate Secretary
3 April 2018
Appointed Higgs, Robert as Director
7 April 2016
Resigned Ghani, Rizwan as Director
4 November 2015
Appointed Khan, Ahmed as Director
4 November 2015
Appointed Butler, John Andrew as Director
4 November 2015
Resigned Gazzali, Mohamed as Director
23 July 2015
Resigned Byrne, Kathleen Mary as Director
22 June 2015
Resigned D'Orsi, Luca as Director
2 June 2015
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
2 June 2015
Resigned Isec Secretarial Services Limited as Corporate Secretary
30 June 2014
Resigned De Coene, Keith Jules as Director
15 April 2014
Appointed D'Orsi, Luca as Director
30 January 2014
Appointed Isec Secretarial Services Limited as Corporate Secretary
13 November 2013
Appointed Morris, Christopher John as Director
3 July 2013
Resigned Higgs, Robert as Director
1 June 2013
Resigned Gadsden, Jeffrey Terence as Secretary
24 September 2012
Resigned Harrington, Edward William as Director
20 July 2011
Appointed Byrne, Kathleen Mary as Director
20 July 2011
Appointed Gazzali, Mohamed as Director
20 July 2011
Appointed De Coene, Keith Jules as Director
20 July 2011
Appointed Ghani, Rizwan as Director
5 January 2011
Appointed Higgs, Robert as Director
3 August 2010
Resigned Hawtin, Moira Gillian as Director
16 December 2009
Resigned Kennedy, Duncan Cameron as Director
19 February 2009
Appointed Kennedy, Duncan Cameron as Director
31 March 2006
Resigned Galpin, Peter as Director
31 March 2006
Resigned Demir, Ufuk as Director
6 March 2006
Appointed Gadsden, Jeffrey Terence as Secretary
30 September 2005
Resigned Sykes, Lesley Ann as Secretary
20 August 2002
Appointed Galpin, Peter as Director
20 August 2002
Appointed Demir, Ufuk as Director
20 August 2002
Resigned Quinn, Mary Ann as Director
2 December 1999
Resigned Mildren, Evelyn Elizabeth as Director
11 May 1999
Resigned Allkins, Christine Anne as Director
24 November 1998
Resigned Levingbird, Wendy as Director
22 April 1997
Resigned Walker, Leslie as Director
22 April 1997
Resigned Hill, Ronald as Director
27 February 1997
Resigned Higgs, Robert as Director
16 November 1995
Appointed Mildren, Evelyn Elizabeth as Director
16 November 1995
Appointed Walker, Leslie as Director
8 November 1994
Resigned Tunswell, Hugh as Director
8 November 1994
Resigned Mildren, Evelyn Elizabeth as Director
8 November 1994
Appointed Allkins, Christine Anne as Director
14 September 1993
Resigned Guppy, Nancy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£168,605
Cash
£91,926
Current Ratio
26.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 2025 £179,575 £134,088 £157,518 £168,605
Balance sheet detail
2025202420232020
Fixed Assets£1£1£1
Current Assets£175,340£163,428£142,896£185,421
Debtors£83,414£80,291£50,742
Cash£91,926£83,137£92,154
Creditors (< 1 year)£6,736£5,911£8,809£5,847
Net Current Assets£168,604£157,517£134,087£179,574
Net Assets£168,605£157,518£134,088£179,575
Shareholder Funds£168,605£157,518£134,088£179,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates27 March 2026
6 December 2025Total exemption full accounts31 March 2025
30 June 2025Secretary's details changed
30 June 2025Registered office address changed
30 June 2025Director's details changed
Show all recent filings

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