Pelican Resources Limited

Active03121237 Private limited company
Incorporated
2 November 1995 (31 years)
Previously known as
TBH Real Estate Developments Limited (until 5 December 2008)
Allwaste Recycling Limited (until 14 September 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audited abridged
Region
South East
Address
The Cabins
Aylesford Lakes
78A Rochester Road
Aylesford
ME20 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born October 1967 (59)
Director · Appointed 13 October 2021
British
Born September 2003 (23)
Director · Appointed 30 November 2020
British
Born July 1963 (63)
Director · Appointed 30 November 2020
British
Born May 2001 (25)
Director · Appointed 31 January 2010
British
Born June 1966 (60)
Director · Appointed 27 September 2007
British
Born June 1967 (59)
Director · Appointed 2 November 1995
British
Born April 1966 (60)
Officer history (10 former)
1 January 2022
Resigned Pavlou, Lakis as Director
1 January 2022
Appointed Pavlou, Lakis as Director
13 October 2021
Appointed Butler, Maxwell Edward as Director
30 November 2020
Appointed Pavlou, Lakis as Director
30 November 2020
Appointed Butler, Mark as Director
30 November 2020
Appointed Butler, Riley Joseph as Director
14 January 2020
Resigned Rees, John Michael as Secretary
31 January 2010
Appointed Graham, Paul as Director
31 January 2010
Appointed Rees, John Michael as Secretary
31 January 2010
Resigned Chenery, Rebecca Celia as Secretary
13 May 2009
Resigned Chenery, Rebecca Celia as Director
28 September 2007
Appointed Chenery, Rebecca Celia as Director
27 September 2007
Appointed Rees, John Michael as Director
12 February 2007
Resigned Mackay Miller, Alistair as Secretary
12 February 2007
Appointed Chenery, Rebecca Celia as Secretary
5 January 2004
Appointed Mackay Miller, Alistair as Secretary
1 June 2003
Resigned Secretarial Services Limited as Corporate Secretary
4 August 2000
Appointed Secretarial Services Limited as Corporate Secretary
4 August 2000
Resigned Stevens, Mark Alexander as Secretary
31 October 1999
Appointed Stevens, Mark Alexander as Secretary
31 October 1999
Resigned Secretaire Limited as Corporate Nominee Secretary
2 November 1995
Appointed Butler, Jason Robert as Director
2 November 1995
Appointed Secretarial Services Limited as Corporate Secretary
2 November 1995
Resigned Secretarial Services Limited as Corporate Secretary
2 November 1995
Appointed Brown, Kevin Thomas as Nominee Director
2 November 1995
Resigned Brown, Kevin Thomas as Nominee Director
2 November 1995
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06455737
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Former controllers (1)
3 November 2018
Ceased John Michael Rees — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Baltic Wharf (Maidstone) Limited Owns 75–100% of shares
Corbens Place Limited Owns 75–100% of shares
Salus Homes (Residential) Limited Owns 75–100% of shares
Salus Homes Limited Owns 75–100% of shares
Skip Property Management Limited Owns 75–100% of shares
TBH (Kings Hill) Limited Owns 75–100% of shares
TBH Property Holdings Limited Owns 75–100% of shares
Pelican Resources Limited This company Owns 75–100% of shares
TBH Real Estate Investments Limited Owns 75–100% of shares
TBH Real Estate Developments Limited Has significant influence or control
Terance Butler Advisory Limited Owns 75–100% of shares
Terance Butler Limited Owns 75–100% of shares
Terance Butler Wealth Limited Owns 75–100% of shares
Aylesford Heritage Limited Owns 75–100% of shares
The Classic Car Company Kent Limited Owns 75–100% of shares
The Open Space Collective Limited Owns 75–100% of shares
The Smart Space Collective Limited Owns 75–100% of shares

Financials

Net Assets
£7,495,000
up £265,000 (4%)
Cash
£2,000
no change
Debt Ratio
49%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£14,625,000
Current Assets£24,000
Debtors£22,000
Cash£2,000
Creditors (< 1 year)£513,000
Creditors (> 1 year)£5,414,000
Net Current Assets(£489,000)
Net Assets£7,495,000
Shareholder Funds£7,495,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
Show all recent filings

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