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Tennant Property Lettings Limited

Tennant Property Lettings Limited is an active company incorporated on 2 June 2002 with the registered office located in Camberley, Hampshire. Tennant Property Lettings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04453368
Private limited company
Age
23 years
Incorporated 2 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Sep31 Dec 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (2 months ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British
Director • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Francis Estate Agents & Lettings Limited
Matthew James Light, Peter Kavanagh, and 2 more are mutual people.
Active
Dragonfly Lettings Ltd
Matthew James Light, Peter Kavanagh, and 2 more are mutual people.
Active
Dragonfly Lettings Norwich Ltd
Matthew James Light, Peter Kavanagh, and 2 more are mutual people.
Active
Middlesex Property Management Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Lenwell Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Group Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Badger Holdings Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£1.22M
Increased by £878.43K (+259%)
Total Liabilities
£0
Decreased by £103.9K (-100%)
Net Assets
£1.22M
Increased by £982.32K (+417%)
Debt Ratio (%)
0%
Decreased by 30.62% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Leaders Limited (PSC) Details Changed
2 Months Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
10 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year Ago on 29 Oct 2024
Mr Paul Leonard Aitchison Appointed
1 Year Ago on 17 Oct 2024
Matthew James Light Resigned
1 Year Ago on 17 Oct 2024
Mr Michael Brian Cook Appointed
1 Year Ago on 17 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Leaders Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 3 Jun 2025
Previous accounting period shortened from 15 September 2025 to 31 December 2024
Submitted on 26 Mar 2025
Micro company accounts made up to 15 September 2024
Submitted on 13 Jan 2025
Previous accounting period extended from 30 June 2024 to 15 September 2024
Submitted on 29 Oct 2024
Repayment History
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