Teniwood Securities Limited

Company Name	Teniwood Securities Limited
Company Status	Active
Company Number	01054920
Category	Private Limited Company
Incorporation Date	17 May 1972(51 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Secretary Name	Mr Roger William Toye
Nationality	British
Status	Current
Appointed	29 July 1994(22 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Director Name	Mr Charles Nicholas Bardswell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(34 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Mr Roger William Toye
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(47 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Hon Richard Hugh Eaton Newall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(51 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Wealth Manager
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Mr Brian William Paul Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(51 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	Plot 2 (The Tool Box) Aleswade Road Harnham Salisbury Wiltshire SP2 8BR

Director Name	Mr Edward Yeats Whittingdale
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 02 August 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 Fernlea Close Ferndown Dorset BH22 8HH

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Secretary Name	Brian William Woods
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Director Name	Mr James Hardinge Houssemayne Du Boulay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(39 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2016)
Role	Fundraiser For Energy Assets
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Director Name	Mr William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(45 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP

Contact

Telephone	020 73531144
Telephone region	London

Location

Registered Address	Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.1k at £1	Iowa Land Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£526,113
Net Worth	£8,843,394
Cash	£606,125
Current Liabilities	£33,807

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

18 December 1991	Delivered on: 4 January 1992 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£600,000 due from bristol & west building society to the company (see form 395 for full details). Fully Satisfied
3 April 1991	Delivered on: 10 April 1991 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland PLC. Classification: Charge of debt. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£600,000 due from royscot trust PLC, the promanade, cheltenham, gloucestershire inc: all interest. (Please see form 395 for full details ref: M138C.). Fully Satisfied
22 October 1990	Delivered on: 29 October 1990 Satisfied on: 28 November 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£600,000 credited to account no 91023722 together with all sums in the future. Fully Satisfied
16 February 1976	Delivered on: 20 February 1976 Satisfied on: 1 November 1997 Persons entitled: W.G. Mackey Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of a deposit account no 0155174 with lloyds bank limited. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 September 2020	Director's details changed for Mr Charles Nicholas Bardswell on 7 September 2020 (2 pages)
4 September 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
7 April 2020	Appointment of Mr Roger William Toye as a director on 7 April 2020 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
3 August 2018	Termination of appointment of Colin Strathearn Ropner Stroyan as a director on 1 August 2018 (1 page)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
16 August 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
4 August 2017	Termination of appointment of Edward Yeats Whittingdale as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Edward Yeats Whittingdale as a director on 2 August 2017 (1 page)
25 May 2017	Appointment of Mr William Duncan Eason as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr William Duncan Eason as a director on 24 May 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 March 2016 (25 pages)
18 August 2016	Full accounts made up to 31 March 2016 (25 pages)
11 May 2016	Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016 (1 page)
11 May 2016	Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016 (1 page)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 8,110 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 8,110 (6 pages)
13 August 2015	Full accounts made up to 31 March 2015 (19 pages)
13 August 2015	Full accounts made up to 31 March 2015 (19 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014	Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 8,110 (6 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 8,110 (6 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Statement of company's objects (2 pages)
19 August 2014	Particulars of variation of rights attached to shares (2 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Particulars of variation of rights attached to shares (2 pages)
19 August 2014	Statement of company's objects (2 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 August 2014	Full accounts made up to 31 March 2014 (19 pages)
14 August 2014	Full accounts made up to 31 March 2014 (19 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,110 (7 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,110 (7 pages)
12 August 2013	Full accounts made up to 31 March 2013 (18 pages)
12 August 2013	Full accounts made up to 31 March 2013 (18 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Full accounts made up to 31 March 2012 (18 pages)
28 September 2012	Full accounts made up to 31 March 2012 (18 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Resignation of auditors (1 page)
8 November 2011	Resignation of auditors (1 page)
15 August 2011	Full accounts made up to 31 March 2011 (18 pages)
15 August 2011	Full accounts made up to 31 March 2011 (18 pages)
2 June 2011	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director (2 pages)
2 June 2011	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director (2 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 March 2010 (18 pages)
10 August 2010	Full accounts made up to 31 March 2010 (18 pages)
26 November 2009	Director's details changed for Charles Nicholas Bardswell on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Charles Nicholas Bardswell on 26 November 2009 (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (4 pages)
20 November 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
21 August 2007	Full accounts made up to 31 March 2007 (18 pages)
21 August 2007	Full accounts made up to 31 March 2007 (18 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
26 September 2006	Full accounts made up to 31 March 2006 (18 pages)
26 September 2006	Full accounts made up to 31 March 2006 (18 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 March 2005 (18 pages)
10 October 2005	Full accounts made up to 31 March 2005 (18 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 August 2004	Full accounts made up to 31 March 2004 (18 pages)
11 August 2004	Full accounts made up to 31 March 2004 (18 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 March 2003 (18 pages)
5 September 2003	Full accounts made up to 31 March 2003 (18 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 March 2002 (17 pages)
14 August 2002	Full accounts made up to 31 March 2002 (17 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (16 pages)
3 August 2000	Full accounts made up to 31 March 2000 (16 pages)
24 November 1999	Return made up to 15/11/99; full list of members (7 pages)
24 November 1999	Return made up to 15/11/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (17 pages)
12 August 1999	Full accounts made up to 31 March 1999 (17 pages)
2 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/98 (7 pages)
2 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/98 (7 pages)
17 August 1998	Full accounts made up to 31 March 1998 (17 pages)
17 August 1998	Full accounts made up to 31 March 1998 (17 pages)
27 November 1997	Return made up to 15/11/97; full list of members (9 pages)
27 November 1997	Return made up to 15/11/97; full list of members (9 pages)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Full accounts made up to 31 March 1997 (16 pages)
4 September 1997	Full accounts made up to 31 March 1997 (16 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
13 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
6 December 1996	Return made up to 15/11/96; no change of members (7 pages)
6 December 1996	Return made up to 15/11/96; no change of members (7 pages)
22 August 1996	Full accounts made up to 31 March 1996 (16 pages)
22 August 1996	Full accounts made up to 31 March 1996 (16 pages)
5 December 1995	Return made up to 15/11/95; no change of members (10 pages)
5 December 1995	Return made up to 15/11/95; no change of members (10 pages)
24 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Accounting reference date extended from 23/03 to 31/03 (1 page)
14 March 1995	Accounting reference date extended from 23/03 to 31/03 (1 page)
4 January 1992	Particulars of mortgage/charge (3 pages)
4 January 1992	Particulars of mortgage/charge (3 pages)
28 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1991	Particulars of mortgage/charge (3 pages)
10 April 1991	Particulars of mortgage/charge (3 pages)
29 October 1990	Particulars of mortgage/charge (3 pages)
29 October 1990	Particulars of mortgage/charge (3 pages)
20 February 1976	Particulars of mortgage/charge (4 pages)
20 February 1976	Particulars of mortgage/charge (4 pages)

Teniwood Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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