TENCASTLE LIMITED

TENCASTLE LIMITED is an active private limited company, incorporated on 5 January 2015. The nature of the business is Other telecommunications activities. The company's registered office is on Wherwell Road, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TENCASTLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09374422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 19 WHERWELL ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU2 4JR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
TENCASTLE LIMITED

Directors

(The company's officers)
MR MARK SIMON CANTERBURY
(~42 year old British national)
2 MERRIVALE GARDENS, WOKING, SURREY, GU21 3LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2017
MR MARK SHEPHERD
(~49 year old British national)
9 WHERWELL ROAD, GUILDFORD, SURREY, GU2 4JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2015

Shareholders

(Persons of Significant Control)
Mr Mark Shepherd
(~49 year old British national)
9 Wherwell Road, Guildford, Surrey, GU2 4JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Simon Canterbury
(~42 year old British national)
9, Wherwell Road, Guildford, Surrey, GU2 4JR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TENCASTLE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU2 4JR.

Map of TENCASTLE LIMITED at local scale
Map of TENCASTLE LIMITED at local scale
Map of TENCASTLE LIMITED at district scale
Map of TENCASTLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU2 4JR

Other companies with registered offices in GU2 4JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)