Tenens Associates Limited

Active01707348 Private limited company
Incorporated
17 March 1983 (43 years)
Previously known as
Howard Tenens Associates Limited (until 24 April 2009)
Maylom Limited (until 24 June 1983)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South West
Address
Tenens House Kingfisher Business
Park London Road
Thrupp, Stroud,
GL5 2BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
51
Outstanding
2
Part satisfied
0
Satisfied
49

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Benjamin John
Secretary · Appointed 2 February 2016
Director · Appointed 8 December 2008
British
Born May 1972 (54)
Director
British
Born June 1951 (75)
Director
British
Born June 1944 (82)
Officer history (9 former)
18 May 2026
Resigned Morris, Daniel Peter as Director
2 February 2016
Resigned Brown, Robert Conquer Arbuckle as Secretary
2 February 2016
Appointed Morris, Benjamin John as Secretary
3 June 2009
Resigned Wait, Timothy Mark as Director
3 June 2009
Resigned Ede, Jonathan as Director
3 June 2009
Resigned Smith, Christopher Winston as Director
8 December 2008
Appointed Morris, Benjamin John as Director
8 December 2008
Appointed Wait, Timothy Mark as Director
8 December 2008
Appointed Morris, Daniel Peter as Director
30 September 2003
Resigned Furnival, John Stephen as Director
19 February 2001
Resigned Nicholson, Alastair George as Director
28 September 2000
Appointed Ede, Jonathan as Director
2 June 2000
Appointed Furnival, John Stephen as Director
14 May 1997
Appointed Nicholson, Alastair George as Director
10 September 1993
Resigned Morris, Ann Veronica as Director
26 April 1993
Appointed Brown, Robert Conquer Arbuckle as Secretary
23 April 1993
Resigned Beecham, Julian Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09022351
Former controllers (2)
29 September 2017
Ceased Howard Tenens Limited — Owns 75–100% of shares
6 April 2016
Ceased Peter Ewan Morris — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Tenens Associates Limited This company Owns 75–100% of shares
Howard Tenens Distribution Limited Owns 75–100% of shares
Abingdon Marina (Oxford) Limited Owns 25–50% of shares
Box & Yard Self Store Limited Owns 75–100% of shares
Ridgemarch Limited Owns 25–50% of shares
Tenens Ede Limited Owns 25–50% of shares
The Edge Hotel (Oxford) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,832,000
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,814,000 £12,814,000 £12,832,000
Balance sheet detail
202520242023
Fixed Assets£12,684,000£12,684,000£12,555,000
Current Assets£148,000£130,000£429,000
Creditors (< 1 year)£0£170,000
Net Current Assets£148,000£130,000£259,000
Net Assets£12,832,000£12,814,000£12,814,000
Shareholder Funds£12,832,000£12,814,000£12,814,000

Filings

Filing history not loaded yet. See it on Companies House

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