Tenurenumber Property Management Limited

Active03325157 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Keith Eric Leonard Wotton
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wotton, Keith Eric Leonard
Director · Appointed 17 April 2006
British
Born April 1964 (62)
Corporate Nominee Secretary · Appointed 1 February 2004
Officer history (20 former)
1 August 2024
Resigned Satchfield, Benjamin as Director
29 June 2012
Resigned Harvey, Tony as Director
6 January 2011
Appointed Satchfield, Benjamin as Director
14 June 2007
Resigned Surtees, Gavin Paul as Director
30 August 2006
Appointed Surtees, Gavin Paul as Director
24 April 2006
Resigned Kirby, Brett John as Director
17 April 2006
Appointed Wotton, Keith Eric Leonard as Director
4 March 2004
Appointed Kirby, Brett John as Director
4 March 2004
Appointed Harvey, Tony as Director
4 March 2004
Resigned Baldwin, Anthony Lawrence as Director
4 March 2004
Resigned Bailey, Richard Graham as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
1 May 2002
Resigned Wright, Ben as Director
2 April 2001
Appointed Wright, Ben as Director
22 March 2001
Resigned Tincknell, Frederick Ernest as Director
23 May 2000
Resigned Dewar, Louise Emily as Director
20 March 2000
Resigned Barrett, Daren Barrett as Director
29 November 1999
Resigned Thirkettle, Jan Edward as Director
9 May 1999
Resigned Dewar, Louise Emily as Secretary
9 May 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
12 August 1998
Appointed Dewar, Louise Emily as Director
12 August 1998
Resigned Dawson, David John as Secretary
12 August 1998
Appointed Barrett, Daren Barrett as Director
12 August 1998
Appointed Baldwin, Anthony Lawrence as Director
12 August 1998
Appointed Thirkettle, Jan Edward as Director
12 August 1998
Appointed Dewar, Louise Emily as Secretary
12 August 1998
Resigned Mortimer, Ian Arthur as Director
12 August 1998
12 August 1998
Appointed Bailey, Richard Graham as Director
10 August 1998
Appointed Tincknell, Frederick Ernest as Director
4 December 1997
Appointed Mortimer, Ian Arthur as Director
4 December 1997
Resigned Hawkins, Brian Raymond as Director
18 March 1997
Appointed Dawson, David John as Secretary
18 March 1997
Appointed Callinan, William Patrick Joseph as Director
18 March 1997
Appointed Hawkins, Brian Raymond as Director
18 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 1997
Appointed Swift Incorporations 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.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £12 £100 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Net Assets£12£12£12£12£100£12
Shareholder Funds£12£12£12£12£100£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates18 July 2026
18 September 2025Accounts for a dormant company30 April 2025
29 July 2025Confirmation statement with updates18 July 2025
28 July 2025Director's details changed
13 August 2024Termination of appointment of a director
Show all recent filings

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