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 Number | 05905452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK |
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Address Line 2 | WREXHAM ROAD |
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Post Town | MOLD |
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County | FLINTSHIRE |
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Postcode | CH7 1XP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)