Company number 08189946
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 081899460007, created on 4 November 2016; Registration of charge 081899460006, created on 4 November 2016. The most likely internet sites of T&B PROPERTY SOLUTIONS LIMITED are www.tbpropertysolutions.co.uk, and www.t-b-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Property Solutions Limited is a Private Limited Company.
The company registration number is 08189946. T B Property Solutions Limited has been working since 23 August 2012.
The present status of the company is Active. The registered address of T B Property Solutions Limited is Winton House Winton Square Basingstoke Hampshire Rg21 8en. . BAKER, Christina Jane is a Director of the company. TOURLAMAIN, Monica is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Ms Christina Jane Baker
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monica Tourlamain
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T&B PROPERTY SOLUTIONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 081899460007, created on 4 November 2016
08 Nov 2016
Registration of charge 081899460006, created on 4 November 2016
03 Nov 2016
Satisfaction of charge 081899460005 in full
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 11 more events
29 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
29 Aug 2014
Registration of charge 081899460001, created on 22 August 2014
24 Apr 2014
Total exemption small company accounts made up to 31 August 2013
23 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 November 2016
Charge code 0818 9946 0007
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1B brunswick street. East maidstone. ME15 7UX.
4 November 2016
Charge code 0818 9946 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0818 9946 0005
Delivered: 2 February 2016
Status: Satisfied
on 3 November 2016
Persons entitled: Stanley Robert Tourlamain as Trustee of T & B Pension Scheme
Adrian Mark Baker as Trustee of T & B Pension Scheme
Monica Mary Tourlamain as Trustee of T & B Pension Scheme
Christina Jane Baker as Trustee of T & B Pension Scheme
Description: Contains fixed charge…
22 September 2015
Charge code 0818 9946 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Whitehall Trustees Limited (A Company Registered in England and Wales with Number 07625294)
Martin Graham Rapley
Sarah Jean Rapley
Description: The leasehold titles of flat 4 at 45 upper stone street and…
22 October 2014
Charge code 0818 9946 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of T & B Pension Scheme
Adrian Mark Baker as Trustee of T & B Pension Scheme
Monica Mary Tourlamain as Trustee of T & B Pension Scheme
Christina Jane Baker as Trustee of T & B Pension Scheme
Description: UK trade mark, application number UK00003070074…
22 August 2014
Charge code 0818 9946 0002
Delivered: 6 September 2014
Status: Satisfied
on 9 October 2015
Persons entitled: B.I.G Property Finance LLP
Description: 45 upper stone street and 1A brunswick street east…
22 August 2014
Charge code 0818 9946 0001
Delivered: 29 August 2014
Status: Satisfied
on 9 October 2015
Persons entitled: B.I.G Property Finance LLP
Description: 45 upper stone street and 1A brunswick street east…