UKBizDB.co.uk

T.B.N.Z. PROPERTIES LIMITED

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

This company is commonly known as T.b.n.z. Properties Limited. The company was founded 18 years ago and was given the registration number 05868229. The firm's registered office is in SURREY. You can find them at Clouds, Rockshaw Road, Merstham, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T.B.N.Z. PROPERTIES LIMITED
Company Number:05868229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clouds, Rockshaw Road, Merstham, Surrey, RH1 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clouds, Rockshaw Road, Redhill, RH1 3BZ

Secretary06 July 2006Active
Rivernook, Kinnersley Manor Reigate Road, Sidlow, Reigate, RH2 8QJ

Director06 July 2006Active
Clouds, Rockshaw Road, Redhill, RH1 3BZ

Director06 July 2006Active
Clouds, Rockshaw Road, Redhill, RH1 3BZ

Director28 June 2007Active
21 Rushetts Road, Reigate, RH2 7RQ

Director06 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 July 2006Active

People with Significant Control

Mr Terence Albert Smith
Notified on:01 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Clouds, Rockshaw Road, Redhill, England, RH1 3BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type micro entity.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-25Accounts

Accounts with accounts type micro entity.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-14Accounts

Accounts with accounts type total exemption small.

Download
2012-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-24Accounts

Accounts with accounts type total exemption small.

Download
2011-08-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.