TM Property Holdings Limited

Active11003254 Private limited company
Incorporated
9 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Cappagh House Waterside Way
Wimbledon
London
SW17 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born February 1973 (53)
Devine, Anne Marie
Secretary · Appointed 9 October 2017
Director · Appointed 9 October 2017
British
Born September 1967 (59)
Officer history (1 former)
10 August 2026
Appointed Devine, Anne Marie as Director
3 April 2025
Resigned Ferncombe, Thomas Augustine as Director
9 October 2017
Appointed Devine, Anne Marie as Secretary
9 October 2017
Appointed Ferncombe, Michael John as Director
9 October 2017
Appointed Ferncombe, Thomas Augustine as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15021220
Former controllers (2)
3 April 2025
Ceased Thomas Augustine Ferncombe — Owns 25–50% of shares
22 August 2024
Ceased Michael John Ferncombe — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited Owns 75–100% of shares
TM Property Holdings Limited This company Owns 75–100% of shares
Devon and Cornwall Railways Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director

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