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T.B. (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.b. (properties) Limited. The company was founded 59 years ago and was given the registration number 00822458. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, North East Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T.B. (PROPERTIES) LIMITED
Company Number:00822458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1964
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, North East Lincolnshire, England, DN35 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chantry Lane, Grimsby, England, DN31 2LP

Secretary13 July 2023Active
23, Chantry Lane, Grimsby, England, DN31 2LP

Director04 July 2023Active
Cottage Farm Cottage Yard Lane, Humberston, Grimsby, DN36 4JL

Director-Active
23, Chantry Lane, Grimsby, England, DN31 2LP

Director13 July 2023Active
Cottage Farm Cottage Yard Lane, Humberston, Grimsby, DN36 4JL

Secretary-Active
Cottage Farm Cottage Yard Lane, Humberston, Grimsby, DN36 4JL

Director-Active

People with Significant Control

Mr Benjamin James Burgess
Notified on:04 July 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:23, Chantry Lane, Grimsby, England, DN31 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Maureen Burgess
Notified on:01 June 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:23, Chantry Lane, Grimsby, England, DN31 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Burgess
Notified on:01 June 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:23, Chantry Lane, Grimsby, England, DN31 2LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-07-13Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-22Address

Change registered office address company with date old address new address.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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