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Tenpayne Limited

Tenpayne Limited is an active company incorporated on 13 February 1984 with the registered office located in Tetbury, Gloucestershire. Tenpayne Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01791053
Private limited company
Age
41 years
Incorporated 13 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
29 Sandford Leaze
Avening
Tetbury
GL8 8PB
England
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was Westbourne Block Management 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Cameraman • New Zealander • Lives in United States • Born in Nov 1962
Director • Namibian • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1966
Director • Banker • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Digbeck Limited
Hancock Properties Management Limited is a mutual person.
Active
4 Warrington Crescent Limited
Hancock Properties Management Limited is a mutual person.
Active
25 Warrington Crescent (Management) Limited
Hancock Properties Management Limited is a mutual person.
Active
Panorama Property Developments Limited
Ms Melanie Louise Agace is a mutual person.
Active
Sol Y Sombra Limited
Benjamin Paul Seresin is a mutual person.
Active
Stellenbosch University Sa Foundation UK
Mrs Andrea Esther Barry is a mutual person.
Active
24 Warrington Crescent Owners Limited
Hancock Properties Management Limited is a mutual person.
Active
Six P.C. Limited
Hancock Properties Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Oct 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Ms Ana Plecas Appointed
1 Year 8 Months Ago on 12 Feb 2024
Ms Andrea Esther Barry Appointed
1 Year 8 Months Ago on 12 Feb 2024
Ms Melanie Louise Agace Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 28 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Hancock Properties Management Limited Appointed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 19 Oct 2025
Micro company accounts made up to 23 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 23 June 2023
Submitted on 5 Mar 2024
Appointment of Ms Melanie Louise Agace as a director on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Ms Andrea Esther Barry as a director on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Ms Ana Plecas as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 28 Oct 2023
Appointment of Hancock Properties Management Limited as a secretary on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to 29 Sandford Leaze Avening Tetbury GL8 8PB on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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