Tenchurch Management Limited

Company Name	Tenchurch Management Limited
Company Status	Active
Company Number	00810453
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Dawn Beverley Lye
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(59 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Ms Kathy Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(59 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Procurement Manager
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Ms Yasmin Natalie Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(59 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Mr Peter Gordon McConville
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 March 2001)
Role	Retired Cashier
Correspondence Address	64 Tenniswood Road Enfield Middlesex EN1 3LJ

Secretary Name	Mr Colin Roy Munday
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	35 New Road Broxbourne Hertfordshire EN10 7LN

Secretary Name	Mrs Valerie Elise Barton
Nationality	British
Status	Resigned
Appointed	26 June 1992(28 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	11 York Road Winchmore Hill London N21 2JL

Director Name	Deborah Cullingford
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(38 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2009)
Role	Office Manager/Personal Asst
Correspondence Address	58 Tenniswood Road Enfield Middlesex EN1 3LJ

Director Name	Brian Richard Wood
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(38 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 March 2008)
Role	Property Manager
Correspondence Address	9 Pole Hill Road Chingford London E4 7LZ

Secretary Name	Deborah Cullingford
Nationality	British
Status	Resigned
Appointed	05 March 2003(38 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 September 2009)
Role	Office Manager/Personal Asst
Correspondence Address	58 Tenniswood Road Enfield Middlesex EN1 3LJ

Director Name	Kathy Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(43 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2015)
Role	Procurement & Projects Manager
Country of Residence	United Kingdom
Correspondence Address	339 Carterhatch Lane Enfield Middlesex EN1 4AW

Director Name	Ms Dawn Beverley Lye
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2015)
Role	Office Administrator
Country of Residence	England
Correspondence Address	155 Tenniswood Road Enfield Middlesex EN1 3LU

Secretary Name	Ms Dawn Beverley Lye
Nationality	British
Status	Resigned
Appointed	01 September 2009(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2015)
Role	Childminder
Country of Residence	England
Correspondence Address	155 Tenniswood Road Enfield Middlesex EN1 3LU

Director Name	Mr Thomas Darell Dawson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 December 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Miss Tara Gardner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 December 2023)
Role	HR Advisor
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Secretary Name	Mr Thomas Darrell Dawson
Status	Resigned
Appointed	01 December 2015(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 December 2023)
Role	Company Director
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Ms Kathy Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2023(59 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2023)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300
Cash	£16,427
Current Liabilities	£41,465

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

16 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (2 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (2 pages)
17 December 2015	Appointment of Mr Thomas Darrell Dawson as a secretary on 1 December 2015 (2 pages)
17 December 2015	Termination of appointment of Dawn Lye as a secretary on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Dawn Lye as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mr Thomas Darrell Dawson as a secretary on 1 December 2015 (2 pages)
17 December 2015	Appointment of Miss Tara Gardner as a director on 1 December 2015 (2 pages)
17 December 2015	Termination of appointment of Dawn Lye as a secretary on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Kathy Smith as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mr Thomas Darell Dawson as a director on 1 December 2015 (2 pages)
17 December 2015	Appointment of Miss Tara Gardner as a director on 1 December 2015 (2 pages)
17 December 2015	Termination of appointment of Dawn Lye as a director on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Kathy Smith as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mr Thomas Darell Dawson as a director on 1 December 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014	Annual return made up to 30 November 2014 no member list (4 pages)
19 December 2014	Annual return made up to 30 November 2014 no member list (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 7 May 2014 (1 page)
18 December 2013	Annual return made up to 30 November 2013 no member list (4 pages)
18 December 2013	Annual return made up to 30 November 2013 no member list (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Director's details changed for Mrs Dawn Lye on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Dawn Lye on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 no member list (4 pages)
19 December 2012	Annual return made up to 30 November 2012 no member list (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 30 November 2011 no member list (4 pages)
20 December 2011	Annual return made up to 30 November 2011 no member list (4 pages)
21 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
21 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Annual return made up to 30 November 2009 no member list (3 pages)
23 December 2009	Director's details changed for Kathy Smith on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 no member list (3 pages)
23 December 2009	Director's details changed for Mrs Dawn Lye on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Dawn Lye on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Kathy Smith on 23 December 2009 (2 pages)
29 October 2009	Director's details changed (2 pages)
29 October 2009	Secretary's details changed (2 pages)
29 October 2009	Termination of appointment of Deborah Cullingford as a secretary (1 page)
29 October 2009	Secretary's details changed for {officer_name} (2 pages)
29 October 2009	Termination of appointment of Deborah Cullingford as a secretary (1 page)
29 October 2009	Director's details changed (2 pages)
29 October 2009	Secretary's details changed (2 pages)
8 September 2009	Appointment terminated director deborah cullingford (1 page)
8 September 2009	Secretary appointed mrs dawn n/a lye (1 page)
8 September 2009	Director appointed mrs dawn n/a lye (1 page)
8 September 2009	Appointment terminated director deborah cullingford (1 page)
8 September 2009	Secretary appointed mrs dawn n/a lye (1 page)
8 September 2009	Director appointed mrs dawn n/a lye (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Annual return made up to 30/11/08 (2 pages)
19 December 2008	Annual return made up to 30/11/08 (2 pages)
31 March 2008	Appointment terminated director brian wood (1 page)
31 March 2008	Director appointed kathy smith (2 pages)
31 March 2008	Appointment terminated director brian wood (1 page)
31 March 2008	Director appointed kathy smith (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Annual return made up to 30/11/07 (2 pages)
10 December 2007	Annual return made up to 30/11/07 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Annual return made up to 30/11/06 (2 pages)
12 December 2006	Annual return made up to 30/11/06 (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Annual return made up to 30/11/05 (2 pages)
9 December 2005	Annual return made up to 30/11/05 (2 pages)
8 June 2005	Memorandum and Articles of Association (12 pages)
8 June 2005	Memorandum and Articles of Association (12 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 April 2005	Annual return made up to 30/11/04 (4 pages)
20 April 2005	Annual return made up to 30/11/04 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Annual return made up to 30/11/03 (4 pages)
30 December 2003	Annual return made up to 30/11/03 (4 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Annual return made up to 30/11/02 (4 pages)
7 February 2003	Annual return made up to 30/11/02 (4 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
4 November 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (3 pages)
4 November 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (3 pages)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
30 October 2001	Compulsory strike-off action has been discontinued (1 page)
30 October 2001	Compulsory strike-off action has been discontinued (1 page)
26 October 2001	Annual return made up to 30/11/99 (3 pages)
26 October 2001	Annual return made up to 30/11/00 (3 pages)
26 October 2001	Annual return made up to 30/11/00 (3 pages)
26 October 2001	Annual return made up to 30/11/99 (3 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
4 February 2000	Full accounts made up to 31 March 1998 (8 pages)
4 February 2000	Full accounts made up to 31 March 1998 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
7 January 1999	Annual return made up to 30/11/98 (4 pages)
7 January 1999	Annual return made up to 30/11/98 (4 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
29 April 1998	Annual return made up to 30/11/97 (4 pages)
29 April 1998	Annual return made up to 30/11/97 (4 pages)
18 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 February 1997	Full accounts made up to 31 March 1996 (11 pages)
17 February 1997	Annual return made up to 30/11/96 (4 pages)
17 February 1997	Annual return made up to 30/11/96 (4 pages)
21 February 1996	Annual return made up to 30/11/95 (4 pages)
21 February 1996	Annual return made up to 30/11/95 (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Tenchurch Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London