TB PROPERTY (PLYMOUTH) LIMITED - SWANSEA


Company Profile Company Filings

Overview

TB PROPERTY (PLYMOUTH) LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
TB PROPERTY (PLYMOUTH) LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TB PROPERTY (PLYMOUTH) LIMITED - SWANSEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

11 CALVERT TERRACE
SWANSEA
SWANSEA
SA1 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRODIE Jul 1977 British Director 2022-04-22 CURRENT
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 Director 2018-04-12 CURRENT
MR CHRISTOPHER SHANE MITCHEL WEBB Nov 1980 British Director 2017-01-16 UNTIL 2018-04-11 RESIGNED
MR GRAHAM PETER TYLER Oct 1975 British Director 2018-04-12 UNTIL 2022-04-22 RESIGNED
BENJAMIN JAMES NEWMAN Mar 1972 British Director 2017-01-16 UNTIL 2018-04-12 RESIGNED
MR COLIN JOSEPH MORRIS May 1968 British Director 2016-11-24 UNTIL 2020-12-14 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2016-11-24 UNTIL 2016-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Philippe Jean-Jacques Blangy 2018-04-12 - 2018-04-17 7/1975 London   Significant influence or control
Mr Graham Peter Tyler 2018-04-12 - 2018-04-17 10/1975 Reigate   Significant influence or control
Mr Colin Joseph Morris 2016-11-24 - 2020-12-14 5/1968 Swansea   Swansea Significant influence or control
Mr Benjamin James Newman 2016-11-24 - 2018-04-12 3/1972 London   Significant influence or control
Mr Christopher Shane Mitchel Webb 2016-11-24 - 2018-04-11 11/1980 London   Significant influence or control
Fd Secretarial Ltd 2016-11-24 - 2016-11-24 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Wayne Lewis 2016-11-24 12/1962 Swansea   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QDM (CARMELITE) LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
REOF VIKING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
6 BEVIS MARKS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
QUADRANT DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
Q D M (CHEAPSIDE DEMOLITION) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
GRAHAM TYLER DEVELOPMENT SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
BRIDGE ROAD SOUTHALL NEWCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN LEIGHTON BUZZARD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN MILTON HAM HOLDINGS II LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN SHERBURN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN SHERBURN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HONEY MONSTER LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
FIRETHORN SOUTHALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN WARRINGTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN WARRINGTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN LEITH HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRETHORN GROUP DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
Q D M (CHEAPSIDE) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TB Property (Plymouth) Limited - Filleted accounts 2022-06-15 31-08-2021 £676,796 Cash £-664,006 equity
TB Property (Plymouth) Limited - Filleted accounts 2021-10-14 31-08-2020 £1 Cash £1 equity
TB Property (Plymouth) Limited - Filleted accounts 2020-08-27 31-08-2019 £1 Cash £1 equity
TB Property (Plymouth) Limited - Filleted accounts 2019-05-31 31-08-2018 £1 Cash £1 equity
TB Property (Plymouth) Limited - Filleted accounts 2018-10-04 31-08-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JPD DESIGN & CONSULTANCY SERVICES LIMITED SWANSEA Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate