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 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
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 |
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 |