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TENON MANAGEMENT COMPANY LIMITED (06357105)

TENON MANAGEMENT COMPANY LIMITED (06357105) is an active UK company. incorporated on 31 August 2007. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. TENON MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include LAKE, Stuart George.

Company Number
06357105
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 August 2007
Age
18 years
Address
42b High Street, Bristol, BS31 1DX
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
LAKE, Stuart George
SIC Codes
68320

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Introduction
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TENON MANAGEMENT COMPANY LIMITED

TENON MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 August 2007 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TENON MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 68320)

Status

active

Active since 18 years ago

Company No

06357105

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 31 August 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

42b High Street Keynsham Bristol, BS31 1DX,

Previous Addresses

The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England
From: 17 September 2020To: 16 July 2024
C/O Andrews Leashold Managment 13-15 High Street Keynsham Bristol BS31 1DP England
From: 31 October 2019To: 17 September 2020
Andrews Leasehold Management 131-133 st Georges Road Harbourside Bristol BS1 5UW
From: 31 August 2007To: 31 October 2019
Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Aug 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

ANDREWS LEASEHOLD MANAGEMENT

Active
Bath Hill, BristolBS31 1HL
Corporate secretary
Appointed 01 Oct 2020

LAKE, Stuart George

Active
High Street, BristolBS31 1DX
Born July 1943
Director
Appointed 24 Oct 2008

TARR, James Daniel

Resigned
Bath Hill, BristolBS31 1HL
Secretary
Appointed 31 Aug 2010
Resigned 30 Sept 2020

TARR, James Daniel

Resigned
133 St Georges Road, BristolBS1 5UW
Secretary
Appointed 04 Sept 2007
Resigned 12 Jun 2009

ANDREWS LEASEHOLD MANAGEMENT

Resigned
St Georges Road, BristolBS1 5UW
Corporate secretary
Appointed 04 Aug 2009
Resigned 31 Aug 2010

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 31 Aug 2007
Resigned 31 Aug 2007

GUNNERY, Edward William Bernard

Resigned
Almondsbury, BristolBS32 4JE
Born July 1975
Director
Appointed 04 Sept 2007
Resigned 24 Oct 2008

ROGERS, Victoria Frances

Resigned
Lion House, WringtonBS40 5QA
Born October 1971
Director
Appointed 04 Sept 2007
Resigned 24 Oct 2008

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 31 Aug 2007
Resigned 31 Aug 2007

Persons with significant control

1

Mr Stuart George Lake

Active
St. Georges Road, BristolBS1 5UW
Born July 1943

Nature of Control

Significant influence or control
Notified 30 Aug 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 November 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 October 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 September 2011
AR01AR01
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 April 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
2 November 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company
30 September 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
15 September 2010
AR01AR01
Termination Secretary Company With Name
14 September 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
14 September 2010
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 March 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
5 August 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 February 2009
AAAnnual Accounts
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
30 October 2008
287Change of Registered Office
Legacy
10 October 2008
363aAnnual Return
Legacy
22 September 2007
288bResignation of Director or Secretary
Legacy
22 September 2007
288bResignation of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Incorporation Company
31 August 2007
NEWINCIncorporation