TENENS EDE LIMITED - WITNEY


Company Profile Company Filings

Overview

TENENS EDE LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
TENENS EDE LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TENENS EDE LIMITED - WITNEY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PARK HOUSE
WITNEY
OX28 4LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EWAN MORRIS Jun 1944 British Director 1998-09-07 CURRENT
MR DANIEL PETER MORRIS Apr 1977 British Director 2013-07-17 CURRENT
STEVEN DAVID INGLEDEW Jun 1959 British Director 1998-09-07 CURRENT
MR DANIEL ROBERT EDE Oct 1981 British Director 2017-06-02 CURRENT
STEVEN DAVID INGLEDEW Jun 1959 British Secretary 1998-09-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-07 UNTIL 1998-09-07 RESIGNED
MR JONATHAN EDE Aug 1949 British Director 1998-09-07 UNTIL 2021-08-31 RESIGNED
JULIAN MARK BEECHAM Jun 1951 British Director 1998-09-07 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ede Holdings Limited 2019-12-01 Witney   Ownership of shares 25 to 50 percent
Howard Tenens Distribution Limited 2019-12-01 Stroud   Ownership of shares 25 to 50 percent
Mr Peter Ewan Morris 2016-04-06 - 2019-12-01 6/1944 Significant influence or control
Mr Jonathan Ede 2016-04-06 - 2019-09-09 8/1949 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDE DEVELOPMENTS (OXFORD) LIMITED WITNEY ENGLAND Active SMALL 41100 - Development of building projects
FOUR PILLARS HOTELS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
TENENS ASSOCIATES LIMITED THRUPP, STROUD, Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKEN HOLT CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
VOCALHAVEN LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
OXFORD WITNEY HOTEL LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
OXFORD THAMES LIMITED CHESTER UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
OXFORD SPIRES HOTEL LIMITED CHESTER UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DE VERE TORTWORTH COURT LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
DE VERE COTSWOLD WATER PARK LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
ABINGDON MARINA (OXFORD) LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
EDE HOMES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MG HOUSE MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
COPPERLIMIT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELTASWORD LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROETEL LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
EDESPARE LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOOD GREEN PROPERTY MANAGEMENT COMPANY LIMITED WITNEY Active DORMANT 98000 - Residents property management
PEARTREE BRIDGE LTD WITNEY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Tenens Ede Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-09-2023 £133,821 Cash £4,408,830 equity
Tenens Ede Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £45,190 Cash £3,717,703 equity
Tenens Ede Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 30-09-2021 £74,277 Cash £3,083,013 equity
Tenens Ede Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-09-2020 £376,024 Cash £2,531,615 equity
Tenens Ede Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 30-09-2019 £69,792 Cash £2,238,095 equity
Tenens Ede Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 30-09-2018 £203,951 Cash £1,974,411 equity
Tenens Ede Limited - Accounts to registrar - small 17.2 2018-02-21 30-09-2017 £33,934 Cash £1,797,477 equity
Tenens Ede Limited - Accounts to registrar - small 16.3d 2017-03-15 30-09-2016 £59,729 Cash £1,772,896 equity
Tenens Ede Limited - Abbreviated accounts 16.1 2016-04-19 30-09-2015 £1,196 Cash £1,779,644 equity
Tenens Ede Limited - Limited company - abbreviated - 11.6 2015-03-20 30-09-2014 £575 Cash £1,781,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDE DEVELOPMENTS (OXFORD) LIMITED WITNEY ENGLAND Active SMALL 41100 - Development of building projects
BUILDERS EDE LIMITED WITNEY ENGLAND Active FULL 41100 - Development of building projects
EDE HOLDINGS LIMITED WITNEY ENGLAND Active GROUP 41100 - Development of building projects
EDE HOMES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPPERLIMIT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELTASWORD LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDESPARE LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TENENS EDE HOMES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO. 192 OXFORD LIMITED WITNEY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
NO. 192 OXFORD (MANAGEMENT) LIMITED WITNEY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation