TBH Property Holdings Limited

Active06455737 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
Pelican Property Holdings Limited (until 1 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

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 30 November 2020
British
Born October 1967 (59)
Director · Appointed 31 January 2010
British
Born June 1966 (60)
Director · Appointed 13 May 2009
British
Born April 1966 (60)
Director · Appointed 18 December 2007
British
Born June 1967 (59)
Officer history (3 former)
13 October 2021
Appointed Butler, Maxwell Edward as Director
30 November 2020
Appointed Butler, Mark as Director
30 November 2020
Appointed Butler, Riley Joseph as Director
30 November 2020
Appointed Pavlou, Lakis 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
13 May 2009
Appointed Butler, Jason Robert as Director
18 December 2007
Appointed Rees, John Michael as Director
18 December 2007
Appointed Chenery, Rebecca Celia as Secretary
18 December 2007
Appointed Chenery, Rebecca Celia as Director

Ownership 2 active

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

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03765701
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Former controllers (1)
19 December 2017
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 This company Owns 75–100% of shares
Pelican Resources Limited 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
£409,000
up £300,000 (275%)
Cash
£898
down £17,000 (95%)
Debt Ratio
99%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£102
Current Assets£27,556,898
Debtors£27,486,000
Cash£898
Creditors (< 1 year)£27,118,000
Creditors (> 1 year)£30,000
Net Current Assets£438,898
Net Assets£409,000
Shareholder Funds£409,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates18 December 2025
15 December 2025Audited abridged accounts31 March 2025
14 June 2025Director's details changed
13 June 2025Director's details changed
6 January 2025Audited abridged accounts31 March 2024
Show all recent filings

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