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Tennay Properties Limited Trading AS IAN Allan Group Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Tennay Properties Limited Trading AS IAN Allan Group
  • Address
    ******************
  • SIC Codes
    68209
  • SIC Description
    Other letting and operating of own or leased real estate
  • Company Number
    00716908
  • Listing UID
    83782
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Location
  • Terminal House, 63 Station Approach, Shepperton TW17 8AS, UK

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Geolocation Details
  • Latitude
    51.396294
  • Longitude
    -0.447803
  • Easting
    508082.0
  • Northing
    167505.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU116067
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLAN, Benjamin Frederick
    Appointed On: June 2, 2020
    Occupation: N/A
    Role: director
    Address: Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
    ALLAN, Nicholas David
    Appointed On: June 2, 2020
    Occupation: N/A
    Role: director
    Address: Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
    HART, Derek Arthur
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
    Resigned On: March 31, 2020
    NICOL, John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 41 Station Road, Bagshot, Surrey, GU19 5AS
    Resigned On: April 1, 1995
    ALLAN, David Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
    Resigned On: May 31, 2022
    ALLAN, Edwin Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
    Resigned On: May 31, 2022
    ALLAN, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
    Resigned On: September 1, 2007
    ALLAN, Mollie Eileen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
    Resigned On: September 1, 2007
    BLANEY, Stephen
    Appointed On: June 2, 2020
    Occupation: N/A
    Role: director
    Address: Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
    Resigned On: May 28, 2025
    SMITH, Michael Andrew
    Appointed On: June 2, 2020
    Occupation: N/A
    Role: director
    Address: Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
    Resigned On: May 28, 2025
    SOMERVILLE, Howard Neil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
    Resigned On: June 30, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    TENNAY PROPERTIES LIMITED
    Company Number
    00716908
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 27, 2025
    Next Due
    July 11, 2026
    Next Made Up To
    June 27, 2026
    Overdue
    No
    Date Of Creation
    March 2, 1962
    ETag
    b916fe185200bbe1376a66663c0a5da8beb87ea5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Previous Company Names
    Ceased On
    October 8, 1986
    Effective From
    March 2, 1962
    Name
    IAN ALLAN DEVELOPMENTS LIMITED
    Registered Office Address
    Address Line 1
    Dial House
    Address Line 2
    Govett Avenue
    country
    England
    Locality
    Shepperton
    Post Code
    TW17 8AG
    Region
    Middlesex
    Type
    ltd

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