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TIBBETTS PROPERTIES LIMITED

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

This company is commonly known as Tibbetts Properties Limited. The company was founded 20 years ago and was given the registration number 05033884. The firm's registered office is in HALESOWEN. You can find them at 38 Mogul Lane, , Halesowen, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TIBBETTS PROPERTIES LIMITED
Company Number:05033884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:38 Mogul Lane, Halesowen, West Midlands, B63 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Mogul Lane, Halesowen, B63 2QW

Secretary04 February 2004Active
38 Mogul Lane, Halesowen, B63 2QW

Director04 February 2004Active
38, Mogul Lane, Halesowen, B63 2QW

Director04 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 February 2004Active

People with Significant Control

Mr Alan Tibbetts
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:38, Mogul Lane, Halesowen, England, B63 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Tibbetts
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:38, Mogul Lane, Halesowen, B63 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Change person secretary company with change date.

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2014-12-15Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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