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TBC DEVELOPMENTS (KINGSCLERE) LIMITED

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

This company is commonly known as Tbc Developments (kingsclere) Limited. The company was founded 19 years ago and was given the registration number 05177128. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TBC DEVELOPMENTS (KINGSCLERE) LIMITED
Company Number:05177128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambles, Fox's Lane, Kingsclere, Newbury, England, RG20 5QD

Secretary12 July 2004Active
Brambles, Fox's Lane, Kingsclere, Newbury, England, RG20 5QD

Director12 July 2004Active
Brambles, Fox's Lane, Kingsclere, Newbury, England, RG20 5QD

Director12 July 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary08 November 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 July 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 July 2004Active

People with Significant Control

Mr Tim Cooksey
Notified on:30 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Brambles, Fox's Lane, Newbury, England, RG20 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Lesley Carr Cooksey
Notified on:30 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Brambles, Fox's Lane, Newbury, England, RG20 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Change person secretary company with change date.

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2020-04-01Officers

Change person director company with change date.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Officers

Change person director company with change date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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