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Companies House/Cannock/Company profile

TENANCY GUARD LTD

Active
09405633·incorporated 2015-01-26

TENANCY GUARD LTD is an active UK private limited company, incorporated on 26 January 2015 at Companies House (number 09405633; OpenRegistry canonical ID GB-09405633-tenancy-guard-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,530 active companies registered in Cannock, Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-26
Registered Address
1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

TENANCY GUARD LTD has 2 persons with significant control on file:

  • Mr Richard Charles Abbots born 1983 resident in England, British national. Notified 2020-10-15.
    • Has significant influence or control
  • Tenancy Guard Holdings Ltd (England reg. 12845453). Notified 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Gillian Saunders born 1956 resident in England, British national. Notified 2016-10-26. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Woodward born 1969 resident in England, British national. Notified 2020-10-15. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr John Henry Everton born 1987 resident in England, British national. Notified 2020-10-23. Ceased 2023-06-01.
    • Has the right to appoint and remove directors
  • Mr Paul Martin Ingram born 1967 resident in England, British national. Notified 2020-10-23. Ceased 2025-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cannock: