Tenard Flat Management Limited

Active03103172 Private limited company
Incorporated
18 September 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Andrea Victoria Lawson
Accounts type
Total exemption full
Region
Greater London
Address
Imperial House Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 January 2026
Lawson, Andrea Victoria
Director · Appointed 8 October 2025
British
Born March 1976 (50)
Officer history (28 former)
22 September 2026
Resigned Keeble-Buckle, Pauline as Director
14 January 2026
Resigned Gowlett, Anthony Robert as Secretary
14 January 2026
Appointed Parkfords Management Limited as Corporate Secretary
30 October 2025
Resigned Goodchild, Ian Cadbury as Director
8 October 2025
Resigned Bannochie, Simon John Andrew as Director
8 October 2025
Appointed Lawson, Andrea Victoria as Director
3 February 2016
Appointed Keeble-Buckle, Pauline as Director
6 August 2015
Appointed Goodchild, Ian Cadbury as Director
26 June 2015
Resigned Arnold, Frank Werner as Director
25 February 2015
Resigned Keeble-Buckle, Keith Francis as Director
23 May 2014
Resigned Wilter, Arthur Peter Louis as Director
19 February 2014
Appointed Bannochie, Simon John Andrew as Director
19 February 2014
Appointed Arnold, Frank Werner as Director
18 January 2014
Resigned Leaver, Simone Patricia as Director
16 January 2014
Resigned Lovesey, Neil as Director
5 September 2013
Resigned Pyke, Gerald Michael as Director
15 September 2012
Appointed Keeble-Buckle, Keith Francis as Director
6 July 2011
Resigned Oliver, Martin Robert as Director
2 March 2011
Appointed Leaver, Simone Patricia as Director
2 March 2011
Resigned Essam, Peter William as Director
2 March 2011
Appointed Oliver, Martin Robert as Director
2 March 2011
Resigned Jackson, Carol Rosemary as Director
2 March 2011
Appointed Lovesey, Neil as Director
18 February 2009
Resigned Leaver, Simone Patricia as Director
18 February 2009
Appointed Jackson, Carol Rosemary as Director
4 January 2008
Appointed Gowlett, Anthony Robert as Secretary
31 December 2007
Resigned Andertons Limited as Corporate Secretary
6 September 2005
Appointed Leaver, Simone Patricia as Director
6 September 2005
Resigned Keeble-Buckle, Pauline as Director
1 July 2005
Appointed Wilter, Arthur Peter Louis as Director
22 October 2004
Appointed Andertons Limited as Corporate Secretary
22 October 2004
Resigned Turner, Karen as Secretary
1 May 2004
Resigned Jepson, Pauline as Director
17 July 2003
Appointed Keeble-Buckle, Pauline as Director
17 July 2003
Appointed Jepson, Pauline as Director
17 July 2003
Appointed Pyke, Gerald Michael as Director
19 December 2000
Resigned Daley, Natasha as Director
29 September 2000
Appointed Turner, Karen as Secretary
29 September 2000
Appointed Essam, Peter William as Director
24 June 2000
Resigned Maynard, Ruyh Elizabeth as Secretary
10 May 1999
Resigned Solbe, Joan Margaret as Director
16 September 1997
Resigned Whelan, John Joseph as Secretary
16 September 1997
Resigned Whelan, John Joseph as Director
16 September 1997
Appointed Maynard, Ruyh Elizabeth as Secretary
16 September 1997
Resigned Whelan, Susan as Director
16 September 1997
Appointed Solbe, Joan Margaret as Director
16 September 1997
Appointed Daley, Natasha as Director
16 September 1997
Resigned Green, Peter William as Director
19 October 1995
Appointed Whelan, Susan as Director
19 October 1995
Appointed Whelan, John Joseph as Director
19 October 1995
Appointed Green, Peter William as Director
19 October 1995
Appointed Whelan, John Joseph as Secretary
19 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
19 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee 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.

Filings

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