TESNI PROPERTIES LIMITED

TESNI PROPERTIES LIMITED is an active private limited company, incorporated on 14 August 2006. The nature of the business is Development of building projects. The company's registered office is on Wrexham Road, Mold. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TESNI PROPERTIES LIMITED previously had the company name WCE PROPERTIES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05905452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK
Address Line 2WREXHAM ROAD
Post TownMOLD
CountyFLINTSHIRE
PostcodeCH7 1XP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 22/04/2014 onwards:
TESNI PROPERTIES LIMITED
Prior to 22/04/2014:
WCE PROPERTIES LIMITED

Directors

(The company's officers)
MR GERAINT KEITH JEWSON
(~65 year old British national)
LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2006
MS PAULA MARIAN JEWSON
(~60 year old British national)
LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2006
MRS SARAH LOUISE SMITH
(~54 year old British national)
LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
MS PAULA MARIAN JEWSON
(~60 year old British national)
LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2006

Shareholders

(Persons of Significant Control)
Mrs Paula Marian Jewson
(~60 year old British national)
Linden House, Unit 4, Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 14/08/2016
Mr Geraint Keith Jewson
(~65 year old British national)
Linden House, Unit 4, Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 14/08/2016

Connections

(Shared officers)
  • MR GERAINT KEITH JEWSON
  • MRS PAULA MARIAN JEWSON
  • MRS SARAH LOUISE SMITH
ARTS & BUSINESS CYMRU
  • MRS PAULA MARIAN JEWSON
  • MR GERAINT KEITH JEWSON
  • MS PAULA MARIAN JEWSON
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)

TESNI PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH7 1XP.

Map of TESNI PROPERTIES LIMITED at local scale
Map of TESNI PROPERTIES LIMITED at local scale
Map of TESNI PROPERTIES LIMITED at district scale
Map of TESNI PROPERTIES 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 CH7 1XP

Other companies with registered offices in CH7 1XP:

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)