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- TBE (SOUTHERN) LIMITED
TBE (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
TBE (SOUTHERN) LIMITED
COMPANY NUMBER
01730295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/1983
(41 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1991
09/07/1997
JAMES CAPEL ASSET MANAGEMENT LIMITED
View all previous names
Previous Names
03/07/1991 09/07/1997 JAMES CAPEL ASSET MANAGEMENT LIMITED
10/10/1988 03/07/1991 ANTONY GIBBS & SONS, LIMITED
15/08/1983 10/10/1988 WARDLEY GIBBS LIMITED
08/06/1983 15/08/1983 GRIGGHOLD LIMITED
EGHAM
TW20 0NJ
Bromfield
Tite Hill
Englefield Green
EGHAM
TW20 0NJ
C N C House
The Grand Union Office Park
Packet Boat Lane
Uxbridge, Middlesex
UB8 2GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
TBE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
AILESBURY ESTATES TBE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TBE (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBE (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBE (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/07/1997 - Present (27 years and 5 months) Secretary: 07/05/1998 - 29/05/1998 (0 months) Born in Dec 1942 (age: 81) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 15 |
View Report |
Director: 01/07/2020 - Present (4 years and 5 months) Secretary: 25/01/2008 - Present (16 years and 10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 34 |
View Report |
28/10/2010 - Present (14 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/02/2011 - Present (13 years and 10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
10/02/2011 - Present (13 years and 10 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
LMN ONE LIMITED | Non-Trading | View Report |
LMN TWO LIMITED | Non-Trading | View Report |
TBE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
AILESBURY ESTATES TBE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: Britta Adrienne Lloyd (905848892) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: Colin Laird Walker-Robson (900266740) has left the board |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2015 | Event: Adrian Eyre Lloyd (915849615) has left the board |
Date: 19/10/2015 | Event: New Board Member Adrian Eyre Lloyd (919287343) Appointed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Confirmation Statement filed |
Date: 15/10/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
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