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TENURE ESTATES LIMITED

Company number 15571685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2025	AA01	Previous accounting period extended from 31 March 2025 to 30 April 2025	View PDF Previous accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025	PSC01	Notification of Nigel Rowley as a person with significant control on 9 June 2025	View PDF Notification of Nigel Rowley as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC01	Notification of Jonathan Neil Mendelsohn as a person with significant control on 9 June 2025	View PDF Notification of Jonathan Neil Mendelsohn as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC01	Notification of Daniela Claire Pears as a person with significant control on 9 June 2025	View PDF Notification of Daniela Claire Pears as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC01	Notification of David Alan Pears as a person with significant control on 9 June 2025	View PDF Notification of David Alan Pears as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC07	Cessation of Area Estates Limited as a person with significant control on 9 June 2025	View PDF Cessation of Area Estates Limited as a person with significant control on 9 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025	PSC01	Notification of Trevor Steven Pears as a person with significant control on 9 June 2025	View PDF Notification of Trevor Steven Pears as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 9 June 2025	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC01	Notification of Mark Andrew Pears as a person with significant control on 9 June 2025	View PDF Notification of Mark Andrew Pears as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC02	Notification of Area Estates Limited as a person with significant control on 15 October 2024	View PDF Notification of Area Estates Limited as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 15 October 2024	View PDF Cessation of W F B Cosec Limited as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2025	SH01	Statement of capital following an allotment of shares on 9 June 2025 GBP 3	View PDF Statement of capital following an allotment of shares on 9 June 2025 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Jun 2025	SH01	Statement of capital following an allotment of shares on 9 June 2025 GBP 2	View PDF Statement of capital following an allotment of shares on 9 June 2025 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2025	CS01	Confirmation statement made on 6 March 2025 with updates	View PDF Confirmation statement made on 6 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC05	Change of details for W F B Cosec Limited as a person with significant control on 2 April 2024	View PDF Change of details for W F B Cosec Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Ground Floor Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Ground Floor Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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