COOMBE TENNANT ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

00719924

Incorporation date

30/03/1962

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1947)

28/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

28/12/2025

Current accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

03/06/2025

Termination of appointment of Douglas Stuart Williams as a director on 2024-12-29

View PDF (1 pages)

03/06/2025

Appointment of Ross Henry Williams as a director on 2024-12-29

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (6 pages)

27/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

27/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (6 pages)

22/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

22/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

06/07/2023

Termination of appointment of Rosalie Janet Hoffmann as a director on 2023-04-04

View PDF (1 pages)

06/07/2023

Appointment of Miss Isabel Olga Hoffmann as a director on 2023-04-04

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (6 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (6 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

22/07/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

23/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

14/03/2018

Director's details changed for Ms Susanna Margaret Morgan-Williams on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Charles Serocold Coombe-Tennant on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Mark Henry Coombe-Tennant on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mrs Rosalie Janet Hoffmann on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Douglas Stuart Williams on 2018-03-14

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

26/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

24/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (9 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (12 pages)

04/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (9 pages)

04/06/2015

Director's details changed for Mr Charles Serocold Coombe-Tennant on 2015-05-08

View PDF (2 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (12 pages)

19/09/2014

Registered office address changed from Gostrode Farm Gostrode Lane Chiddingfold Surrey GH8 4SR to 44 Doughty Street London WC1N 2LJ on 2014-09-19

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (9 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (9 pages)

07/06/2013

Termination of appointment of Jenifer Coombe-Tennant as a secretary

View PDF (1 pages)

07/06/2013

Termination of appointment of Jenifer Coombe-Tennant as a director

View PDF (1 pages)

12/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/07/2012

Registered office address changed from C/O Leeder Property Management 26 Walter Road Swansea SA1 5NN on 2012-07-20

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (11 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (11 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/09/2010

Registered office address changed from Gerald Thomas & Co Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA on 2010-09-22

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (9 pages)

11/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (7 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/09/2008

Return made up to 09/05/08; no change of members

View PDF (9 pages)

21/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/07/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Return made up to 09/05/07; full list of members

View PDF (9 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (9 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/07/2005

Return made up to 09/05/05; full list of members

View PDF (10 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/07/2004

Registered office changed on 07/07/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

28/05/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

28/05/2004

Director resigned

View PDF (1 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2003

Return made up to 09/05/03; full list of members

View PDF (11 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/06/2002

Return made up to 09/05/02; full list of members

View PDF (10 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/05/2001

Return made up to 09/05/01; full list of members

View PDF (10 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

Return made up to 09/05/00; full list of members

View PDF (10 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/06/1999

Return made up to 09/05/99; no change of members

View PDF (9 pages)

14/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/07/1998

Return made up to 09/05/98; full list of members

View PDF (9 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Ad 07/11/97--------- £ si 40000@1=40000 £ ic 170000/210000

View PDF (2 pages)

13/11/1997

£ nc 170000/210000 07/11/97

View PDF (1 pages)

29/07/1997

Return made up to 09/05/97; full list of members

View PDF (9 pages)

29/07/1997

Location of register of members

View PDF (1 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Registered office changed on 29/07/97 from: blenheim house fitzalan court newport road cardiff south glamorgan CF2 1TS

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/07/1997

Registered office changed on 08/07/97 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

26/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

26/11/1996

Return made up to 09/05/96; no change of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/05/1995

Return made up to 09/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

09/12/1994

Registered office changed on 09/12/94 from: friary court 65 crutched friars london EC3N 2NP

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

23/05/1994

Return made up to 09/05/94; full list of members

View PDF (8 pages)

31/03/1994

Memorandum and Articles of Association

View PDF (13 pages)

31/03/1994

Resolutions

View PDF (5 pages)

31/03/1994

New director appointed

View PDF (0 pages)

31/03/1994

New director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 09/05/93; no change of members

View PDF (7 pages)

30/04/1993

Director resigned

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/06/1992

Return made up to 09/05/92; no change of members

View PDF (8 pages)

15/06/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/08/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

22/08/1991

Return made up to 09/05/91; full list of members

View PDF (10 pages)

25/03/1991

Resolutions

View PDF (0 pages)

25/03/1991

Resolutions

View PDF (0 pages)

25/03/1991

Resolutions

View PDF (0 pages)

14/05/1990

Return made up to 09/05/90; full list of members

View PDF (12 pages)

02/04/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

15/12/1989

Return made up to 13/12/89; full list of members

View PDF (14 pages)

06/11/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

24/02/1989

Return made up to 28/11/88; full list of members

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19/01/1989

New director appointed

View PDF (0 pages)

19/01/1989

Director resigned

View PDF (0 pages)

01/12/1988

Director resigned

View PDF (0 pages)

24/11/1988

New director appointed

View PDF (0 pages)

06/09/1988

Full accounts made up to 1986-12-31

View PDF (13 pages)

24/10/1987

Return made up to 06/10/87; full list of members

View PDF (8 pages)

20/07/1987

Accounts made up to 1985-12-31

View PDF (0 pages)

01/10/1986

Return made up to 15/09/86; full list of members

View PDF (8 pages)

03/08/1984

Accounts made up to 1982-12-31

View PDF (16 pages)

14/07/1947

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.40 % *

* during past year

Cash in Bank

£122,970.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
28.94M
-
0.00
627.24K
-

2022
6
22.53M
-
0.00
122.97K
-

2022
6
22.53M
-
0.00
122.97K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

22.53M £-22.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.97K £-80.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Ross Henry	Director	29/12/2024 - Present	7
Hoffmann, Rosalie Janet	Director	17/03/1994 - 04/04/2023	2
Morgan-Williams, Susanna Margaret	Director	17/03/1994 - Present	4
Hoffmann, Isabel Olga	Director	04/04/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOMBE TENNANT ESTATE COMPANY LIMITED

COOMBE TENNANT ESTATE COMPANY LIMITED is an(a) Active company incorporated on 30/03/1962 with the registered office located at 44 Doughty Street, London WC1N 2LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE TENNANT ESTATE COMPANY LIMITED?

COOMBE TENNANT ESTATE COMPANY LIMITED is currently Active. It was registered on 30/03/1962 .

Where is COOMBE TENNANT ESTATE COMPANY LIMITED located?

COOMBE TENNANT ESTATE COMPANY LIMITED is registered at 44 Doughty Street, London WC1N 2LJ.

What does COOMBE TENNANT ESTATE COMPANY LIMITED do?

COOMBE TENNANT ESTATE COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does COOMBE TENNANT ESTATE COMPANY LIMITED have?

COOMBE TENNANT ESTATE COMPANY LIMITED had 6 employees in 2022.

What is the latest filing for COOMBE TENNANT ESTATE COMPANY LIMITED?

The latest filing was on 28/03/2026: Accounts for a small company made up to 2024-12-31.