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Tennay Properties Limited

Tennay Properties Limited is an active company incorporated on 2 March 1962 with the registered office located in Shepperton, Surrey. Tennay Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716908
Private limited company
Age
63 years
Incorporated 2 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Dial House
Govett Avenue
Shepperton
Middlesex
TW17 8AG
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Terminal House Station Approach Shepperton TW17 8AS England
Telephone
01932255500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British
Director • Chartered Accountant • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Sep 1984
Ian Allan Group Limited
PSC
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Mutual Companies
Ian Allan Publishing Ltd
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Ian Allan Group Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Ian Allan Motors Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Iagp Limited
Michael Andrew Smith, Stephen Blaney, and 2 more are mutual people.
Active
Ian Allan (Miniature Railway Supplies) Limited
Michael Andrew Smith, Nicholas David Allan, and 1 more are mutual people.
Active
Wykeland Group Limited
Benjamin Frederick Allan is a mutual person.
Active
Blevins Franks Financial Management Limited
Stephen Blaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.42M (+890%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.56M
Increased by £1.39M (+8%)
Total Liabilities
-£5.15M
Increased by £708K (+16%)
Net Assets
£14.41M
Increased by £682K (+5%)
Debt Ratio (%)
26%
Increased by 1.88% (+8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 25 Jul 2025
Inspection Address Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Michael Andrew Smith Resigned
5 Months Ago on 28 May 2025
Stephen Blaney Resigned
5 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Ian Allan Group Limited (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Michael Andrew Smith Details Changed
8 Months Ago on 20 Feb 2025
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 25 Jul 2025
Register inspection address has been changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG
Submitted on 11 Jul 2025
Change of details for Ian Allan Group Limited as a person with significant control on 24 February 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Satisfaction of charge 007169080007 in full
Submitted on 10 Jun 2025
Satisfaction of charge 007169080008 in full
Submitted on 10 Jun 2025
Termination of appointment of Stephen Blaney as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Michael Andrew Smith as a director on 28 May 2025
Submitted on 28 May 2025
Registration of charge 007169080009, created on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Benjamin Frederick Allan on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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