Tenpin (Halifax) Limited

Active05810239 Private limited company
Incorporated
9 May 2006 (20 years)
Previously known as
Tenpin New Unit 2 Limited (until 19 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
East of England
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Director · Appointed 10 June 2015
British
Born November 1981
Sheppard, George Jason
Secretary · Appointed 24 April 2015
Officer history (12 former)
7 May 2024
Resigned Smith, Antony David as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Astle, Bret as Director
2 August 2022
Resigned Griffin, Rachel as Director
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Willis, Mark Simon as Director
4 December 2017
Resigned Carrick, Mark as Director
4 December 2017
Appointed Griffin, Rachel as Director
28 February 2017
Appointed Willis, Mark Simon as Director
28 February 2017
Resigned Freeman, Charles Truscott as Director
10 June 2015
Appointed Sheppard, George Jason as Director
24 April 2015
Resigned Milner, Pauline Alice as Director
24 April 2015
Appointed Freeman, Charles Truscott as Director
24 April 2015
Appointed Carrick, Mark as Director
24 April 2015
Appointed Sheppard, George Jason as Secretary
24 April 2015
Resigned Darwin, Richard James as Secretary
24 April 2015
Resigned Darwin, Richard James as Director
31 October 2010
Appointed Darwin, Richard James as Secretary
31 October 2010
Resigned Smith, Peter Anthony as Secretary
30 July 2010
Appointed Milner, Pauline Alice as Director
30 July 2010
Resigned Haspel, Peter William as Director
14 July 2010
Appointed Darwin, Richard James as Director
15 January 2010
Resigned Collins, Kaye Elizabeth as Director
31 December 2009
Resigned Prew, Simon Barry as Director
21 November 2006
Appointed Prew, Simon Barry as Director
9 May 2006
Appointed Collins, Kaye Elizabeth as Director
9 May 2006
Appointed Haspel, Peter William as Director
9 May 2006
Appointed Smith, Peter Anthony as Secretary

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. 04789703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company28 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
23 June 2025Accounts for a dormant company29 December 2024
19 May 2025Confirmation statement with no updates9 May 2025
20 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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