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Tennyson Lodge South Management Company Limited

02244059

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Acara Management Old Deer Park, 187 Kew Road, Richmond, TW9 2AZ
Incorporated 14/04/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Kathy Morrison

director · Since 15/05/2021

British · England · Age 53

Richard Mosquera Prieto

director · Since 15/05/2021

British · United Kingdom · Age 44

Peter William Timson

director · Since 15/05/2021

British · United Kingdom · Age 35

Acara Management Limited

corporate secretary · Since 04/03/2025

Reg: 08238988

Former

John Nicholas Gordon Pope

director · Resigned 09/01/1992

Ian Brown

secretary · Resigned 09/01/1992

John Meredyth Wood

director · Resigned 09/01/1992

Ian Brown

director · Resigned 09/01/1992

Trevor Alexander Sawyer

director · Resigned 09/01/1992

William James Taylor

director · Resigned 04/03/1993

William James Taylor

secretary · Resigned 04/03/1993

Drena Janoobi

director · Resigned 24/09/1996

Brian Paul Webb

director · Resigned 12/08/1997

Khwaja Zoha

director · Resigned 04/03/2003

Khwaja Zoha

secretary · Resigned 04/03/2003

David William Hetling

secretary · Resigned 31/05/2005

John Richard Mosley

director · Resigned 16/01/2007

David Michael Woods

director · Resigned 16/01/2007

Amman Paul Singh Brar

director · Resigned 01/02/2016

Drena Janoobi

director · Resigned 15/05/2021

Drena Janoobi

secretary · Resigned 02/06/2021

Sarah Robertson

secretary · Resigned 01/08/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Acara Management Old Deer Park
2026-05-04

C/O ACARA MANAGEMENT OLD DEER PARK

post townRichmond
2026-05-04

RICHMOND

officer appointedACARA MANAGEMENT LIMITED
2026-05-04
officer appointedMORRISON, Kathy
2026-05-04
officer appointedMOSQUERA PRIETO, Richard
2026-05-04
officer appointedTIMSON, Peter William
2026-05-04

CompanyRankvs 5108+ SIC 68320 peers
76

Financial strength90th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£125k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£154k

Current Liabilities

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£138k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202410.17+£39k
202313.40+£35k
20229.31+£33k
20214.65+£23k
20190.73-£4k
20180.80

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20256 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
AP04

appoint corporate secretary company with name date

04/03/20252 pages · PDF
TM02

termination secretary company with name termination date

05/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20245 pages · PDF
DISS40

gazette filings brought up to date

06/12/20231 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20214 pages · PDF
AP03

appoint person secretary company with name date

18/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20214 pages · PDF
RESOLUTIONS

resolution

25/06/20213 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director resigned

termination director company with name termination date

20/06/20211 page · PDF
Director appointed

appoint person director company with name date

19/06/20212 pages · PDF
Director appointed

appoint person director company with name date

19/06/20212 pages · PDF
TM02

termination secretary company with name termination date

12/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20206 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20196 pages · PDF
DISS40

gazette filings brought up to date

26/03/2019PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
GAZ1

gazette notice compulsory

12/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20187 pages · PDF
DISS40

gazette filings brought up to date

14/03/20181 page · PDF
GAZ1

gazette notice compulsory

13/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
DISS40

gazette filings brought up to date

17/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201610 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

12/02/20161 page · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20115 pages · PDF
AAMD

accounts amended with made up date

17/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20107 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
CH03

change person secretary company with change date

23/02/20101 page · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Address changed

change registered office address company with date old address

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20094 pages · PDF
288b

legacy

18/03/20091 page · PDF
DISS40

gazette filings brought up to date

07/03/20091 page · PDF
363a

legacy

06/03/20096 pages · PDF
GAZ1

gazette notice compulsary

17/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20084 pages · PDF
288b

legacy

14/05/20071 page · PDF
288b

legacy

14/05/20071 page · PDF
363s

legacy

02/02/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20069 pages · PDF
287

legacy

03/03/20061 page · PDF
287

legacy

18/01/20061 page · PDF
363s

legacy

18/01/200611 pages · PDF
288b

legacy

21/10/20051 page · PDF
288a

legacy

23/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20053 pages · PDF
363s

legacy

08/04/200511 pages · PDF
363s

legacy

08/04/200511 pages · PDF
363s

legacy

15/06/200411 pages · PDF
DISS40

gazette filings brought up to date

18/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20043 pages · PDF
GAZ1

gazette notice compulsary

16/03/20041 page · PDF
288a

legacy

01/05/20032 pages · PDF
288a

legacy

01/05/20032 pages · PDF
288b

legacy

01/05/20031 page · PDF
288b

legacy

01/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20023 pages · PDF
363s

legacy

16/07/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20013 pages · PDF
363s

legacy

22/02/20019 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20003 pages · PDF
363s

legacy

17/02/20009 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19993 pages · PDF
363s

legacy

12/02/19995 pages · PDF
Accounts filed

accounts with accounts type full

02/11/19986 pages · PDF
363s

legacy

15/07/1998PDF