TB Property Developments (Plymouth) Limited

Active10495409 Private limited company
Incorporated
24 November 2016 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Wales
Address
Cross & Bowen Office Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 April 2022
Resigned Tyler, Graham Peter as Director
22 April 2022
Appointed Brodie, James Charles as Director
14 December 2020
Resigned Davies, Gareth Sion Lloyd as Director
14 December 2020
Resigned Davies, Timothy Lloyd as Director
14 December 2020
Resigned Morris, Colin Joseph as Director
14 May 2020
Appointed Davies, Gareth Sion Lloyd as Director
14 May 2020
Appointed Davies, Timothy Lloyd as Director
12 April 2018
Resigned Newman, Benjamin James as Director
12 April 2018
12 April 2018
Appointed Tyler, Graham Peter as Director
11 April 2018
Resigned Webb, Chris as Director
16 January 2017
Appointed Webb, Chris as Director
16 January 2017
Appointed Newman, Benjamin James as Director
24 November 2016
Appointed Duke, Michael as Director
24 November 2016
Resigned Duke, Michael as Director
24 November 2016
Appointed Morris, Colin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc397166
Former controllers (9)
3 July 2023
Ceased Richard Wayne Lewis — Holds 25–50% of voting rights
14 December 2020
Ceased Timothy Lloyd Davies — Has significant influence or control
14 December 2020
Ceased Gareth Sion Lloyd Davies — Has significant influence or control
14 December 2020
Ceased Colin Joseph Morris — Has significant influence or control
17 April 2018
Ceased Jean-Philippe Jean-Jacques Blangy — Has significant influence or control
17 April 2018
Ceased Graham Peter Tyler — Has significant influence or control
12 April 2018
Ceased Benjamin James Newman — Has significant influence or control
11 April 2018
Ceased Christopher Shane Mitchel Webb — Has significant influence or control
24 November 2016
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Financials

Net Assets
(£3,538,789)
Cash
£379,772
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 £77,574 £135,436 (£3,602,407) (£3,538,789)
Balance sheet detail
2022202120202019
Current Assets£1,179,772£1,977,815£7,426,735£1,077,396
Debtors£800,000£1,021,061£4,278,191£546,176
Cash£379,772£956,754£3,148,544£531,220
Creditors (< 1 year)£4,718,561£5,580,222£7,291,299£999,822
Net Current Assets(£3,538,789)(£3,602,407)£135,436£77,574
Net Assets(£3,538,789)(£3,602,407)£135,436£77,574
Shareholder Funds(£3,538,789)(£3,602,407)£135,436£77,574

Filings

Filing history not loaded yet. See it on Companies House

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