Company information:
Tb Property (Plymouth) Limited (No: 10495401)
Address: CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA, WALES
Status: Active
Incorporated: 24-Nov-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEAN-PHILIPPE JEAN-JACQUES BLANGY ( DOB: Jul-1975 From: Apr-2018 )
Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977 From: Apr-2022 )
Current Director: COLIN JOSEPH MORRIS ( DOB: May-1968 From: Nov-2016 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Nov-2016 To: Nov-2016 )
Resigned Director: BENJAMIN JAMES NEWMAN ( DOB: Mar-1972 From: Jan-2017 To: Apr-2018 )
Resigned Director: GRAHAM PETER TYLER ( DOB: Oct-1975 From: Apr-2018 To: Apr-2022 )
Resigned Director: CHRISTOPHER SHANE MITCHEL WEBB ( DOB: Nov-1980 From: Jan-2017 To: Apr-2018 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, Finchley, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-24, Ceased: 2016-11-24)
Mr Benjamin James Newman, Berkeley Square House Berkeley Square, London, W1J 6DB, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2018-04-12)
Mr Jean-Philippe Jean-Jacques Blangy, 1 Blanford Mews, Reigate, RH2 7EP, England: Has significant influence or control (Notified: 2018-04-12, Ceased: 2018-04-17)
Mr Richard Wayne Lewis, Cross & Bowen Office Riverside House, Normandy Road, Swansea, SA1 2JA, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-24)
Mr Colin Joseph Morris, 11 Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom: Has significant influence or control (Notified: 2016-11-24, Ceased: 2020-12-14)
Mr Graham Peter Tyler, 1 Blanford Mews, Reigate, RH2 7EP, England: Has significant influence or control (Notified: 2018-04-12, Ceased: 2018-04-17)
Mr Christopher Shane Mitchel Webb, Berkeley Square House Berkeley Square, London, W1J 6DB, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2018-04-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 199,204 | 676,796 | 1.0,1.0,1.0,199204.0,676796.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | -364,537 | -664,006 | 1.0,1.0,1.0,-364537.0,-664006.0 |
| Net assets (liabilities) | 1 | 1 | 1 | -364,537 | -664,006 | 1.0,1.0,1.0,-364537.0,-664006.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | -364,537 | -664,006 | 1.0,1.0,1.0,-364537.0,-664006.0 |