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Tenancy Guard Holdings Ltd

Tenancy Guard Holdings Ltd is an active company incorporated on 29 August 2020 with the registered office located in Cannock, Staffordshire. Tenancy Guard Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12845453
Private limited company
Age
5 years
Incorporated 29 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Tenancy Guard Holdings Ltd
Contact
Address
1 & 2 Heritage Park Hayes Way
Cannock
Staffordshire
WS11 7LT
England
Same address for the past 4 years
Telephone
01785 876224
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Richard Charles Abbots
Director • PSC • British • Lives in England • Born in Jul 1983
Ruth Woodward
Director • Retired • British • Lives in England • Born in Oct 1969
Paul Martin Ingram
Director • Technical Director • British • Lives in England • Born in Mar 1967
Neil Richard Peers
Director • Business Management • British • Lives in England • Born in Aug 1975
Mr Paul Martin Ingram
PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kaweb Limited
Paul Martin Ingram is a mutual person.
Active
Tenancy Guard Ltd
Paul Martin Ingram and Ruth Woodward are mutual people.
Active
The Dispute Service Limited
Neil Richard Peers is a mutual person.
Active
Kifinas Estates Limited
Ruth Woodward is a mutual person.
Active
Openbrix Ltd
Neil Richard Peers is a mutual person.
Active
Kifinas Commercial Estates Limited
Ruth Woodward is a mutual person.
Active
Propweb Limited
Paul Martin Ingram is a mutual person.
Active
Surf Heaven Limited
Paul Martin Ingram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£346.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£346.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 13 Sep 2024
John Henry Everton Resigned
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mr Neil Richard Peers Appointed
2 Years 8 Months Ago on 22 Dec 2022
Richard Charles Abbots (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
Richard Charles Abbots (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Termination of appointment of John Henry Everton as a director on 13 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 13 July 2023
Submitted on 13 Jul 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 16 May 2023
Appointment of Mr Neil Richard Peers as a director on 22 December 2022
Submitted on 24 Apr 2023
Notification of Richard Charles Abbots as a person with significant control on 22 December 2022
Submitted on 11 Jan 2023
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Repayment History
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