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Tennant Property Lettings Limited

04453368

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 02/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Paul Leonard Aitchison

director · Since 17/10/2024

Australian · United Kingdom · Age 46

Michael Brian Cook

director · Since 17/10/2024

British · United Kingdom · Age 43

Peter Kavanagh

director · Since 17/10/2024

British · United Kingdom · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 02/06/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/06/2002

Alexandra Beverley Sheppard

director · Resigned 16/09/2024

Peter John Sheppard

director · Resigned 16/09/2024

Alexandra Beverley Sheppard

secretary · Resigned 16/09/2024

Matthew James Light

director · Resigned 17/10/2024

Persons with Significant Control

Leaders Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 1690574 · Companies House · Limited By Shares

Notified 16/09/2024

Former PSCs

Mr Peter John Sheppard

Ceased 16/09/2024

Mrs Alexandra Beverley Sheppard

Ceased 16/09/2024

Charges0 outstanding

Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 25/05/2023Registered 30/05/2023Satisfied 08/08/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 17/05/2018Registered 18/05/2018Satisfied 08/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/04/2004Registered 30/04/2004Satisfied 15/08/2024

Change History

officer appointedAITCHISON, Paul Leonard
2026-05-04
officer appointedCOOK, Michael Brian
2026-05-04
officer appointedKAVANAGH, Peter
2026-05-04
statusactive
2026-05-04

Active

post townCamberley
2026-05-04

CAMBERLEY

typeltd
2026-05-04

Private Limited Company

address line1Building 1 Meadows Business Park
2026-05-04

BUILDING 1 MEADOWS BUSINESS PARK

CompanyRankvs 484+ SIC 68320 peers
88

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 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.

Employees15/15 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 15/09/2024

Net Worth

£235k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£228k

Working capital

Current Assets

£325k

Current Liabilities

£104k

Fixed Assets

£7k

10avg. employees+1

Balance Sheet

Assets less current liabilities£235k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.12+£63k
20231.08-£4k
20221.31+£7k
20211.34-£13k
20201.29+£25k
20191.08

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
AGREEMENT2

legacy

07/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202514 pages · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
GUARANTEE2

legacy

11/09/20253 pages · PDF
PARENT_ACC

legacy

11/09/202564 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20256 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20255 pages · PDF
Accounts date changed

change account reference date company previous extended

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
PSC02

notification of a person with significant control

30/09/20242 pages · PDF
PSC07

cessation of a person with significant control

30/09/20241 page · PDF
PSC07

cessation of a person with significant control

30/09/20241 page · PDF
TM02

termination secretary company with name termination date

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
MR04

mortgage satisfy charge full

15/08/20241 page · PDF
MR04

mortgage satisfy charge full

08/08/20241 page · PDF
MR04

mortgage satisfy charge full

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20106 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20097 pages · PDF
363a

legacy

11/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20087 pages · PDF
363a

legacy

09/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20077 pages · PDF
363a

legacy

08/06/20073 pages · PDF
287

legacy

13/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20067 pages · PDF
363a

legacy

12/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20057 pages · PDF
363s

legacy

22/06/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20047 pages · PDF
363s

legacy

30/06/20048 pages · PDF
395

legacy

30/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20036 pages · PDF
363s

legacy

07/06/20037 pages · PDF
88(2)R

legacy

06/07/20022 pages · PDF
288a

legacy

27/06/20021 page · PDF
288a

legacy

27/06/20022 pages · PDF
288b

legacy

26/06/20021 page · PDF
288b

legacy

26/06/20021 page · PDF
Incorporated

incorporation company

02/06/200219 pages · PDF