TENNAY PROPERTIES LIMITED (00716908)

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TENNAY PROPERTIES LIMITED (00716908)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Benjamin Frederick ACTIVE	Director	02 Jun 2020		England	June 1985	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
ALLAN, Nicholas David ACTIVE	Director	02 Jun 2020		United Kingdom	September 1984	4, Wey Court, Mary Road, Guildford, GU1 4QU, England
HART, Derek Arthur RESIGNED	Secretary	01 Apr 1995	31 Mar 2020			24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
NICOL, John RESIGNED	Secretary		01 Apr 1995			41 Station Road, Bagshot, Surrey, GU19 5AS
ALLAN, David Ian RESIGNED	Director		31 May 2022	United Kingdom	July 1954	The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
ALLAN, Edwin Paul RESIGNED	Director		31 May 2022	England	August 1957	Terminal Hse., Station Approach, Shepperton, Middx. , TW17 8AS
ALLAN, Ian RESIGNED	Director		01 Sep 2007	England	June 1922	Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
ALLAN, Mollie Eileen RESIGNED	Director		01 Sep 2007		April 1921	Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
BLANEY, Stephen RESIGNED	Director	02 Jun 2020	28 May 2025	United Kingdom	January 1950	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
SMITH, Michael Andrew RESIGNED	Director	02 Jun 2020	28 May 2025	England	March 1960	Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
SOMERVILLE, Howard Neil RESIGNED	Director		30 Jun 1993	England	June 1948	Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR

ALLAN, Benjamin Frederick ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: England
Date of birth: June 1985
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

ALLAN, Nicholas David ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 4, Wey Court, Mary Road, Guildford, GU1 4QU, England

HART, Derek Arthur RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2020
Address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)