TENARD FLAT MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 9LT
Company number 03103172
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address 42 BUCKINGHAM WAY, WALLINGTON, SURREY, SM6 9LT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mrs Pauline Keeble-Buckle as a director on 3 February 2016. The most likely internet sites of TENARD FLAT MANAGEMENT LIMITED are www.tenardflatmanagement.co.uk, and www.tenard-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Tenard Flat Management Limited is a Private Limited Company. The company registration number is 03103172. Tenard Flat Management Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Tenard Flat Management Limited is 42 Buckingham Way Wallington Surrey Sm6 9lt. . GOWLETT, Anthony Robert is a Secretary of the company. BANNOCHIE, Simon John Andrew is a Director of the company. GOODCHILD, Ian Cadbury is a Director of the company. KEEBLE-BUCKLE, Pauline is a Director of the company. Secretary ANDERTONS LIMITED has been resigned. Secretary MAYNARD, Ruyh Elizabeth has been resigned. Secretary TURNER, Karen has been resigned. Secretary WHELAN, John Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, Frank Werner has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALEY, Natasha has been resigned. Director ESSAM, Peter William has been resigned. Director GREEN, Peter William has been resigned. Director JACKSON, Carol Rosemary has been resigned. Director JEPSON, Pauline has been resigned. Director KEEBLE-BUCKLE, Keith Francis has been resigned. Director KEEBLE-BUCKLE, Pauline has been resigned. Director LEAVER, Simone Patricia has been resigned. Director LEAVER, Simone Patricia has been resigned. Director LOVESEY, Neil has been resigned. Director OLIVER, Martin Robert has been resigned. Director PYKE, Gerald Michael has been resigned. Director SOLBE, Joan Margaret has been resigned. Director WHELAN, John Joseph has been resigned. Director WHELAN, Susan has been resigned. Director WILTER, Arthur Peter Louis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GOWLETT, Anthony Robert
Appointed Date: 04 January 2008
Director
BANNOCHIE, Simon John Andrew
Appointed Date: 19 February 2014
73 years old
Director
GOODCHILD, Ian Cadbury
Appointed Date: 06 August 2015
61 years old
Director
KEEBLE-BUCKLE, Pauline
Appointed Date: 03 February 2016
75 years old

Resigned Directors

Secretary
ANDERTONS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 October 2004
Secretary
MAYNARD, Ruyh Elizabeth
Resigned: 24 June 2000
Appointed Date: 16 September 1997
Secretary
TURNER, Karen
Resigned: 22 October 2004
Appointed Date: 29 September 2000
Secretary
WHELAN, John Joseph
Resigned: 16 September 1997
Appointed Date: 19 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 18 September 1995
Director
ARNOLD, Frank Werner
Resigned: 26 June 2015
Appointed Date: 19 February 2014
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 1995
Appointed Date: 18 September 1995
35 years old
Director
DALEY, Natasha
Resigned: 19 December 2000
Appointed Date: 16 September 1997
56 years old
Director
ESSAM, Peter William
Resigned: 02 March 2011
Appointed Date: 29 September 2000
85 years old
Director
GREEN, Peter William
Resigned: 16 September 1997
Appointed Date: 19 October 1995
77 years old
Director
JACKSON, Carol Rosemary
Resigned: 02 March 2011
Appointed Date: 18 February 2009
58 years old
Director
JEPSON, Pauline
Resigned: 01 May 2004
Appointed Date: 17 July 2003
75 years old
Director
KEEBLE-BUCKLE, Keith Francis
Resigned: 25 February 2015
Appointed Date: 15 September 2012
67 years old
Director
KEEBLE-BUCKLE, Pauline
Resigned: 06 September 2005
Appointed Date: 17 July 2003
75 years old
Director
LEAVER, Simone Patricia
Resigned: 18 January 2014
Appointed Date: 02 March 2011
77 years old
Director
LEAVER, Simone Patricia
Resigned: 18 February 2009
Appointed Date: 06 September 2005
77 years old
Director
LOVESEY, Neil
Resigned: 16 January 2014
Appointed Date: 02 March 2011
60 years old
Director
OLIVER, Martin Robert
Resigned: 06 July 2011
Appointed Date: 02 March 2011
70 years old
Director
PYKE, Gerald Michael
Resigned: 05 September 2013
Appointed Date: 17 July 2003
83 years old
Director
SOLBE, Joan Margaret
Resigned: 10 May 1999
Appointed Date: 16 September 1997
86 years old
Director
WHELAN, John Joseph
Resigned: 16 September 1997
Appointed Date: 19 October 1995
68 years old
Director
WHELAN, Susan
Resigned: 16 September 1997
Appointed Date: 19 October 1995
90 years old
Director
WILTER, Arthur Peter Louis
Resigned: 23 May 2014
Appointed Date: 01 July 2005
97 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 18 September 1995

TENARD FLAT MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Feb 2016
Appointment of Mrs Pauline Keeble-Buckle as a director on 3 February 2016
17 Feb 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 16
...
... and 92 more events
07 Dec 1995
Director resigned;new director appointed
07 Dec 1995
Secretary resigned;new secretary appointed;director resigned
22 Nov 1995
Registered office changed on 22/11/95 from: 33 crwys road cardiff CF2 4YF
22 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1995
Incorporation

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