OpenCompanies

Tenbury Secretaries Ltd

Company number
05753273
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2006
Nature of business
Combined office administrative service activities
Corporate group
Tenbury Holding Ltd (5 companies)

Registered office

Brenchley House
Brenchley Mews
Charing
TN27 0JW

Previous names

  • Eco-Fuel Systems Ltd (until 9 Dec 2008)

Officers

NameRoleAppointedResigned
LASSE, David Jean-Philippe Marc Director 3 Dec 2008

Control

NameNature of controlNotifiedCeased
Mr David Jean-Philippe Marc Lasse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jun 2018
Tenbury Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 £294,533 £297,984
31 Dec 2024 £245,276 £235,747
31 Dec 2023 £209,923 £200,379
31 Dec 2022 £176,731 £168,687
31 Dec 2021 £144,586 £135,283
31 Dec 2020 £264,275 £121,909
31 Dec 2019 £237,643 £40,209
31 Dec 2018 £214,500 £136,795
31 Dec 2017 £179,614 £81,690
31 Dec 2016 £147,267 £137,963
31 Dec 2015 £119,684 £110,787
31 Dec 2014 £78,182 £81,278
31 Dec 2013 £51,488 £54,405
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 Dormant £100 -
31 Mar 2008 Dormant £2 -
31 Mar 2007 - -

Connections

Owned by

Tenbury Secretaries Ltd → Tenbury Holding Ltd

Directors’ other companies

Companies at the same address

Data