TBR Phase 1 Limited

Active04921954 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
C/o Crowe UK LLP Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2006
British
Born May 1953 (73)
Officer history (10 former)
31 May 2019
Resigned Allen, Mark Gideon as Director
1 March 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
7 March 2012
Resigned Cpbigwood as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
1 October 2009
Resigned Allen, Mark Gideon as Secretary
1 October 2009
Appointed Cpbigwood as Corporate Secretary
17 April 2007
Appointed Allen, Mark Gideon as Secretary
17 April 2007
Resigned Haslam, Timothy Guy as Secretary
31 December 2006
Resigned Allkins, Stephen Philip as Director
31 December 2006
Resigned Haslam, Timothy Guy as Director
31 December 2006
Resigned Mabbett, Nicholas Roy as Director
14 December 2006
Appointed Allen, Mark Gideon as Director
14 December 2006
Appointed Allen, Simon Boyce as Director
6 October 2003
Resigned Thomas, Howard as Nominee Secretary
6 October 2003
Appointed Allkins, Stephen Philip as Director
6 October 2003
Appointed Mabbett, Nicholas Roy as Director
6 October 2003
Resigned Tester, William Andrew Joseph as Nominee Director
6 October 2003
Appointed Haslam, Timothy Guy as Director
6 October 2003
Appointed Tester, William Andrew Joseph as Nominee Director
6 October 2003
Appointed Haslam, Timothy Guy as Secretary
6 October 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
N/A
Reg. no. 03647831
Former controllers (1)
6 April 2016
Ceased John Scrutton Investments Limited — Owns 25–50% of shares

Financials

Cash
£91

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £91 £91 £91 £91 £91 £91
Balance sheet detail
202520242023202220212020
Cash£91£91£91£91£91£91
Net Assets£91
Shareholder Funds£91£91£91£91£91£91

Filings 97

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates22 September 2026
29 September 2026Accounts for a dormant company31 March 2026
7 September 2026Director's details changed
7 September 2026Registered office address changed
16 January 2026Accounts for a dormant company31 March 2025
Show all 97 filings

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