Traded Life Tenancies Limited

Active06057801 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Centurion Management Services(uk) Ltd
Owned by
David Rawson-Mackenzie
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2011
Canadian
Born January 1968 (58)
Centurion Management Services(uk) Ltd
Corporate Director · Appointed 23 January 2007
Officer history (4 former)
9 April 2018
Resigned Timmermans, Claude as Director
19 January 2011
Appointed Wan, Pollyanna as Director
19 January 2011
Appointed Timmermans, Claude as Director
9 October 2009
Resigned Morris, Karen Adrienne as Secretary
23 January 2007
Appointed Centurion Management Services(uk) Ltd as Corporate Director
23 January 2007
Appointed Morris, Karen Adrienne as Secretary
18 January 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 January 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
18 January 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

David Rawson-Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (1)
7 November 2025
Ceased Marcus Diprose — Has significant influence or control (as a trust)

Financials

Net Assets
£68,031
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,432 £70,114 £66,316 £69,454 £68,410 £68,031
Balance sheet detail
202520242023202220212020
Fixed Assets£2,508£2,558£2,645£2,506£2,657£2,521
Creditors (< 1 year)£69,859£69,688£70,899£67,842£70,991£67,173
Net Current Assets£69,859£69,688£70,899£67,842£70,991£67,173
Net Assets£68,031£68,410£69,454£66,316£70,114£66,432
Shareholder Funds£68,031£68,410£69,454£66,316£70,114£66,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
10 November 2025Confirmation statement with updates10 November 2025
10 November 2025Change of details for a person with significant control
10 November 2025Cessation of a person with significant control
21 October 2025Micro company accounts31 January 2025
Show all recent filings

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