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Tennyson Place Management Co. Limited

02761147

active
private limited guarant nsc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Disqualified director on record (-10)

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 02/11/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Disqualified directors

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Andy Storr

director · Since 21/02/2008

British · United Kingdom · Age 59

Valerie Joan Wiseman

director · Since 29/06/2011

British · United Kingdom · Age 83

Rosemary Mcveigh

director · Since 14/12/2016

British · England · Age 73

Ann Christine Manser

director · Since 01/05/2018

British · England · Age 82

Jack Baird

director · Since 15/01/2024

British · United Kingdom · Age 48

Jamel Adil Khayatt

director · Since 12/12/2024

British · England · Age 55

Gr

corporate secretary · Since 01/01/2026

Reg: 03125865

Former

Wayne Morris Harrison

director · Resigned 25/08/1995

Richard Alexander Kessel

secretary · Resigned 23/10/1995

Stephen Conrad Potter

director · Resigned 29/11/1995

Frances Louise Atkinson Brand

director · Resigned 29/11/1995

Roy Malcolm Allen

secretary · Resigned 29/11/1995

Andrew Neil Cooper Griffith

director · Resigned 28/05/1997

Gordon Wenham

director · Resigned 15/10/1998

Peter Anthony Steele

director · Resigned 15/10/1998

Matthew Peter Clear

director · Resigned 05/01/1999

Kinsuk Mitra

director · Resigned 10/05/1999

Renny Hall

director · Resigned 10/05/1999

Vijay Kumar Puri

secretary · Resigned 11/11/1999

Vijay Kumar Puri

director · Resigned 11/11/1999

Simon Anthony Coleman

director · Resigned 11/10/2000

Daniel Jonas Benjamin Perkins

director · Resigned 02/10/2002

Paul Edmund Martingell

director · Resigned 20/06/2003

Carol Patricia Burnett

secretary · Resigned 01/11/2005

Jane Elizabeth Williams

director · Resigned 25/07/2006

Kevin Edward Wesson

director · Resigned 03/09/2006

Candace Jeyes

director · Resigned 30/04/2007

Carol Patricia Burnett

director · Resigned 30/04/2007

Candace Jeyes

secretary · Resigned 30/04/2007

Sally Brigg

director · Resigned 27/08/2010

Simon Bruce Walters

secretary · Resigned 13/02/2012

Caroline Alexandra Marie Penn

director · Resigned 19/12/2013

Simon Bruce Walters

director · Resigned 09/12/2016

Anneka Rubin

director · Resigned 13/01/2021

John Michael Redshaw

director · Resigned 01/12/2022

Sean Hartnett

director · Resigned 02/08/2023

Barry Neil Gage

director · Resigned 13/11/2024

Hertford Company Secretaries Limited

corporate secretary · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

officer appointedWISEMAN, Valerie Joan
2026-05-04
officer appointedKHAYATT, Jamel Adil
2026-05-04
officer appointedMANSER, Ann Christine
2026-05-04
officer appointedMCVEIGH, Rosemary
2026-05-04
officer appointedSTORR, Andy
2026-05-04
officer appointedGR
2026-05-04
officer appointedBAIRD, Jack
2026-05-04
typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line115 Penrhyn Road
2026-05-04

15 PENRHYN ROAD

post townKingston Upon Thames
2026-05-04

KINGSTON UPON THAMES

statusactive
2026-05-04

Active

CompanyRankvs 85103+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Disqualified officer: -10 pts

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Address changed

change registered office address company with date old address new address

22/01/20261 page · PDF
AP04

appoint corporate secretary company with name date

22/01/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20242 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Annual return

annual return company with made up date no member list

19/01/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20162 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20148 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Annual return

annual return company with made up date no member list

17/01/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20138 pages · PDF
AP04

appoint corporate secretary company with name

06/03/20122 pages · PDF
TM02

termination secretary company with name

06/03/20121 page · PDF
Annual return

annual return company with made up date no member list

26/01/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

10/11/20117 pages · PDF
Director appointed

appoint person director company with name

03/11/20112 pages · PDF
Director resigned

termination director company with name

25/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20119 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20107 pages · PDF
Address changed

change registered office address company with date old address

22/11/20101 page · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20109 pages · PDF
Annual return

annual return company with made up date

02/02/201019 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20099 pages · PDF
287

legacy

09/04/20091 page · PDF
Accounts filed

accounts with accounts type full

05/02/200912 pages · PDF
363a

legacy

15/01/20093 pages · PDF
287

legacy

15/01/20091 page · PDF
288a

legacy

26/02/20082 pages · PDF
363s

legacy

15/01/20084 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200711 pages · PDF
288b

legacy

06/07/20071 page · PDF
288b

legacy

06/07/20071 page · PDF
288a

legacy

06/07/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF
363s

legacy

10/01/20076 pages · PDF
288a

legacy

23/10/20062 pages · PDF
288a

legacy

13/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

11/09/200611 pages · PDF
288b

legacy

29/08/20061 page · PDF
288b

legacy

29/08/20061 page · PDF
Accounts filed

accounts with accounts type full

09/02/200611 pages · PDF
363s

legacy

25/11/20056 pages · PDF
363s

legacy

18/04/20055 pages · PDF
288a

legacy

25/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/08/20049 pages · PDF
363s

legacy

29/10/20035 pages · PDF
Accounts filed

accounts with accounts type full

18/09/20039 pages · PDF
288b

legacy

15/07/20031 page · PDF
363s

legacy

02/12/20026 pages · PDF
288b

legacy

02/12/20021 page · PDF
Accounts filed

accounts with accounts type full

02/08/200210 pages · PDF
363s

legacy

14/11/20015 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20019 pages · PDF
287

legacy

10/07/20011 page · PDF
288a

legacy

06/07/20012 pages · PDF
363s

legacy

16/11/20005 pages · PDF
288b

legacy

31/10/20001 page · PDF
Accounts filed

accounts with accounts type full

04/08/20008 pages · PDF
363s

legacy

24/11/19995 pages · PDF
288a

legacy

21/11/19992 pages · PDF
288a

legacy

21/11/19992 pages · PDF
288b

legacy

21/11/19991 page · PDF
Accounts filed

accounts with accounts type full

21/10/19998 pages · PDF