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TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

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

This company is commonly known as Tb Property Developments (plymouth) Limited. The company was founded 8 years ago and was given the registration number 10495409. The firm's registered office is in SWANSEA. You can find them at 11 Calvert Terrace, , Swansea, Swansea. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
Company Number:10495409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Calvert Terrace, Swansea, Swansea, United Kingdom, SA1 6AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wardo Avenue, London, England, SW6 6RB

Director12 April 2018Active
Berkeley Square House (8th Floor), Berkeley Square, London, England, W1J 6DB

Director22 April 2022Active
11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT

Director14 May 2020Active
11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT

Director14 May 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director24 November 2016Active
11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT

Director24 November 2016Active
Berkeley Square House, Berkeley Square, London, England, W1J 6DB

Director16 January 2017Active
1, Blanford Mews, Reigate, England, RH2 7EP

Director12 April 2018Active
Berkeley Square House, Berkeley Square, London, England, W1J 6DB

Director16 January 2017Active

People with Significant Control

Mr Timothy Lloyd Davies
Notified on:14 May 2020
Status:Active
Date of birth:October 1959
Nationality:Welsh
Country of residence:United Kingdom
Address:11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT
Nature of control:
  • Significant influence or control
Mr Gareth Sion Lloyd Davies
Notified on:14 May 2020
Status:Active
Date of birth:February 1994
Nationality:Welsh
Country of residence:United Kingdom
Address:11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT
Nature of control:
  • Significant influence or control
Mr Jean-Philippe Jean-Jacques Blangy
Notified on:12 April 2018
Status:Active
Date of birth:July 1975
Nationality:French
Country of residence:England
Address:7, Wardo Avenue, London, England, SW6 6RB
Nature of control:
  • Significant influence or control
Mr Graham Peter Tyler
Notified on:12 April 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:1, Blanford Mews, Reigate, England, RH2 7EP
Nature of control:
  • Significant influence or control
Mr Colin Joseph Morris
Notified on:24 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT
Nature of control:
  • Significant influence or control
Mr Benjamin James Newman
Notified on:24 November 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Significant influence or control
Mr Christopher Shane Mitchel Webb
Notified on:24 November 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Significant influence or control
Fd Secretarial Ltd
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Wayne Lewis
Notified on:24 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Wales
Address:Cross & Bowen Office, Riverside House, Swansea, Wales, SA1 2JA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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