Tesni Properties Limited

Company Name	Tesni Properties Limited
Company Status	Active
Company Number	05905452
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Previous Name	WCE Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Ms Paula Marian Jewson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Ms Paula Marian Jewson
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mrs Sarah Louise Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(7 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Neil John Exton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr James Martin Hennie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 days after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Contact

Website	www.tesnihomes.co.uk
Telephone	01492 542402
Telephone region	Colwyn Bay

Location

Registered Address	Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£287,443
Cash	£342,577
Current Liabilities	£1,056,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

18 August 2010	Delivered on: 20 August 2010 Persons entitled: Frederic Robinson Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land adjoining the marquis rhosybol anglesey shown edged red on the plan attached to the legal charge. Outstanding

18 August 2010

Delivered on: 20 August 2010
Persons entitled: Frederic Robinson Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a land adjoining the marquis rhosybol anglesey shown edged red on the plan attached to the legal charge.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
11 August 2016	Director's details changed for Mrs Sarah Louise Riches on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Mrs Sarah Louise Riches on 11 August 2016 (2 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 115 (6 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 115 (6 pages)
8 January 2015	Appointment of Mrs Sarah Louise Riches as a director on 26 March 2014 (2 pages)
8 January 2015	Appointment of Mrs Sarah Louise Riches as a director on 26 March 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (5 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 18/06/2014 (52 pages)
26 June 2014	Change of share class name or designation (3 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 18/06/2014 (52 pages)
26 June 2014	Sub-division of shares on 18 June 2014 (5 pages)
26 June 2014	Change of share class name or designation (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 115.00 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 115.00 (4 pages)
26 June 2014	Sub-division of shares on 18 June 2014 (5 pages)
19 June 2014	Termination of appointment of Neil Exton as a director (1 page)
19 June 2014	Termination of appointment of Neil Exton as a director (1 page)
22 April 2014	Company name changed wce properties LIMITED\certificate issued on 22/04/14 CONNOT ‐ (3 pages)
22 April 2014	Company name changed wce properties LIMITED\certificate issued on 22/04/14 CONNOT ‐ (3 pages)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (1 page)
9 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (1 page)
27 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (1 page)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-14 (1 page)
27 March 2014	Change of name notice (2 pages)
25 March 2014	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 25 March 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Neil Exton on 1 June 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
9 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for James Martin Hennie on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Paula Marian Jewson on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for James Martin Hennie on 1 June 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Paula Marian Jewson on 1 June 2010 (1 page)
9 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for James Martin Hennie on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Neil Exton on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Neil Exton on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Paula Marian Jewson on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Paula Marian Jewson on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Geraint Keith Jewson on 1 June 2010 (2 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Registered office changed on 01/09/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4EW (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 14/08/09; full list of members (4 pages)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 14/08/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4EW (1 page)
1 September 2009	Location of debenture register (1 page)
31 August 2009	Director's change of particulars / neil exton / 07/08/2009 (1 page)
31 August 2009	Director's change of particulars / neil exton / 07/08/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Director's change of particulars / neil exton / 19/07/2008 (2 pages)
27 August 2008	Director's change of particulars / neil exton / 19/07/2008 (2 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
26 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
26 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 August 2006	Ad 17/08/06--------- Â£ si 8@1=8 Â£ ic 92/100 (2 pages)
25 August 2006	Ad 17/08/06--------- Â£ si 8@1=8 Â£ ic 92/100 (2 pages)
14 August 2006	Incorporation (12 pages)
14 August 2006	Incorporation (12 pages)