Introduction
Watch Company
M
MIKE TENCH PROPERTIES LTD
MIKE TENCH PROPERTIES LTD is an active company incorporated on 23 August 2018 with the registered office located in Ammanford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIKE TENCH PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11534405
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (10 months ago)
Submitted on 6 October 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
41 Betws Road Ammanford, SA18 2HE,
Previous Addresses
64 Iscennen Road Ammanford SA18 3AW Wales
From: 7 October 2019To: 27 July 2023
144 Walter Road Swansea SA1 5RW United Kingdom
From: 23 August 2018To: 7 October 2019
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Catrin Rhian
ActiveBetws Road, AmmanfordSA18 2HE
Born March 1978
Director
Appointed 23 Aug 2018
GRIFFITHS, Catrin Rhian
Betws Road, AmmanfordSA18 2HE
Born March 1978
Director
23 Aug 2018
Active
TENCH, Michael Wayne
ActiveBetws Road, AmmanfordSA18 2HE
Born March 1983
Director
Appointed 23 Aug 2018
TENCH, Michael Wayne
Betws Road, AmmanfordSA18 2HE
Born March 1983
Director
23 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Catrin Rhian Griffiths
ActiveBetws Road, AmmanfordSA18 2HE
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Ms Catrin Rhian Griffiths
Betws Road, AmmanfordSA18 2HE
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2018
Active
Mr Michael Wayne Tench
ActiveBetws Road, AmmanfordSA18 2HE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Mr Michael Wayne Tench
Betws Road, AmmanfordSA18 2HE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
23 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2019
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2019