Tennant Property Lettings Limited

Active04453368 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
17 October 2024
Appointed Cook, Michael Brian as Director
17 October 2024
Appointed Kavanagh, Peter as Director
17 October 2024
Resigned Light, Matthew James as Director
17 October 2024
Appointed Aitchison, Paul Leonard as Director
16 September 2024
Resigned Sheppard, Alexandra Beverley as Secretary
16 September 2024
Appointed Light, Matthew James as Director
16 September 2024
Resigned Sheppard, Peter John as Director
16 September 2024
Resigned Sheppard, Alexandra Beverley as Director
2 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 June 2002
Appointed Sheppard, Alexandra Beverley as Secretary
2 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 June 2002
Appointed Sheppard, Alexandra Beverley as Director
2 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 June 2002
Appointed Sheppard, Peter John as Director
2 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1690574
Former controllers (2)
16 September 2024
Ceased Peter John Sheppard — Has significant influence or control
16 September 2024
Ceased Alexandra Beverley Sheppard — Has significant influence or control

Financials

Net Assets
£235,429
Employees
10
Debt Ratio
29%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £181,929 £169,020 £176,076 £235,429
Balance sheet detail
20242023202220212020
Fixed Assets£7,356£209,745£220,881£232,736
Current Assets£324,543£115,393£107,187£151,987
Creditors (< 1 year)£103,895£88,329£80,111£117,940
Creditors (> 1 year)£0£73,345£90,660£99,464
Net Current Assets£228,073£39,676£38,799£48,657
Net Assets£235,429£176,076£169,020£181,929
Shareholder Funds£235,429£176,076£169,020£181,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Other filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Director's details changed
Show all recent filings

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