Tottenham Enterprise Centre Limited

Active02001247 Private company limited by guarantee
Incorporated
18 March 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born May 1976 (50)
Director · Appointed 31 October 1994
British
Born July 1927 (99)
Secretary · Appointed 31 October 1994
British
Officer history (16 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
19 February 2021
Appointed Dudley-Scales, Claire Louisa as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
30 April 2013
Resigned Smith, John Ernest as Director
31 December 2005
Resigned Trimming, Richard Maurice as Director
3 May 2002
Resigned Maybank, John as Director
20 December 2000
Resigned Wreschner, Michael Montague as Director
20 December 2000
Appointed Filer, Paul Andrew as Director
12 February 1998
Resigned Schreier, Gideon as Director
30 June 1995
Resigned Avery, Christopher Michael as Director
26 January 1995
Appointed Maybank, John as Director
26 January 1995
Appointed Trimming, Richard Maurice as Director
31 October 1994
Appointed Smith, John Ernest as Director
31 October 1994
Appointed Lewis, Eric as Secretary
31 October 1994
Appointed Schreier, Bernard, Sir as Director
31 October 1994
Appointed Lewis, Eric as Director
31 October 1994
Appointed Wreschner, Michael Montague as Director
31 October 1994
Resigned Fitzpatrick, Desmond Robert as Secretary
31 October 1994
Appointed Schreier, Gideon as Director
28 October 1994
Resigned Heal, Anthony Robin as Director
11 March 1994
Appointed Fitzpatrick, Desmond Robert as Secretary
11 March 1994
Resigned Buckley, James as Director
11 March 1994
11 March 1994
Resigned Hamilton, William as Director
11 March 1994
Resigned Nicholls, William Eric as Director
11 March 1994
Resigned Hamilton, William as Secretary
23 February 1993
Resigned Carey, Seamus, Councillor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01548851

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
(£613,737)

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£613,737) (£613,737) (£613,737) (£613,737)
Balance sheet detail
2024202320222021
Creditors (> 1 year)£613,737£613,737£613,737£613,737
Net Assets(£613,737)(£613,737)(£613,737)(£613,737)
Shareholder Funds(£613,737)(£613,737)(£613,737)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
17 August 2026Accounts for a dormant company31 December 2025
22 August 2025Confirmation statement with no updates22 August 2025
16 June 2025Accounts for a dormant company31 December 2024
23 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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