Tb Property Developments (plymouth) Limited

General information

Name:

Tb Property Developments (plymouth) Ltd

Office Address:

11 Calvert Terrace SA1 6AT Swansea

Number: 10495409

Incorporation date: 2016-11-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tb Property Developments (plymouth) Limited can be gotten hold of in 11 Calvert Terrace, in Swansea. Its area code is SA1 6AT. Tb Property Developments (plymouth) has been active on the British market since the company was started on 2016-11-24. Its Companies House Reg No. is 10495409. The company's classified under the NACE and SIC code 41100 meaning Development of building projects. The most recent annual accounts provide detailed information about the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-05-22.

For this business, a number of director's assignments have been carried out by James B. and Jean-Philippe B.. Amongst these two managers, Jean-Philippe B. has carried on with the business for the longest period of time, having been a member of company's Management Board since 2018-04-12.

Richard L. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 22 April 2022

Latest update: 19 March 2024

Jean-Philippe B.

Role: Director

Appointed: 12 April 2018

Latest update: 19 March 2024

People with significant control

Richard L.
Notified on 24 November 2016
Nature of control:
1/2 or less of voting rights
Colin M.
Notified on 24 November 2016
Ceased on 14 December 2020
Nature of control:
substantial control or influence
Gareth D.
Notified on 14 May 2020
Ceased on 14 December 2020
Nature of control:
substantial control or influence
Timothy D.
Notified on 14 May 2020
Ceased on 14 December 2020
Nature of control:
substantial control or influence
Graham T.
Notified on 12 April 2018
Ceased on 17 April 2018
Nature of control:
substantial control or influence
Jean-Philippe B.
Notified on 12 April 2018
Ceased on 17 April 2018
Nature of control:
substantial control or influence
Benjamin N.
Notified on 24 November 2016
Ceased on 12 April 2018
Nature of control:
substantial control or influence
Christopher W.
Notified on 24 November 2016
Ceased on 11 April 2018
Nature of control:
substantial control or influence
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 24 November 2016
Ceased on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-24
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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