OpenCompanies

Tenbury Executives Ltd

Company number
04396892
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2002
Nature of business
Bookkeeping activities
Corporate group
Tenbury Holding Ltd (5 companies)

Registered office

Brenchley House
Brenchley Mews
Charing
TN27 0JW

Previous names

  • Ace Book-Keepers Limited (until 7 Mar 2016)

Officers

NameRoleAppointedResigned
MARTINELLI, David Director 5 Mar 2016
LASSE, David Jean-Philippe Marc Director 18 Mar 2002

Control

NameNature of controlNotifiedCeased
Mr David Jean-Philippe Marc Lasse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jun 2018
Tenbury Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2018
Mr David Martinelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 £49,835 £56,766
31 Mar 2025 £53,281 £61,867
31 Mar 2024 £59,994 £59,154
31 Mar 2023 £47,602 £55,256
31 Mar 2022 £43,102 £58,035
31 Mar 2021 £32,875 £53,525
31 Mar 2020 £19,853 £30,672
31 Mar 2019 £3,981 £19,925
31 Mar 2018 £7,891 £17,189
31 Mar 2017 £9,800 £15,350
31 Mar 2016 Dormant £100 -
31 Mar 2015 - -
31 Mar 2014 Dormant £200 -
31 Mar 2013 Dormant £200 -
31 Mar 2012 Dormant £200 -
31 Mar 2011 Dormant £200 -
31 Mar 2010 Dormant £200 -
31 Mar 2009 Dormant £200 -
31 Mar 2008 Dormant £200 -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Tenbury Executives Ltd → Tenbury Holding Ltd

Directors’ other companies

Companies at the same address

Data