TBRH PROPERTIES LIMITED
CHRISTCHURCH

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Company number 06173320
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address NURSERY COTTAGE, BECKLEY, CHRISTCHURCH, DORSET, BH23 7ED
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 182,750 . The most likely internet sites of TBRH PROPERTIES LIMITED are www.tbrhproperties.co.uk, and www.tbrh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Christchurch Rail Station is 4.9 miles; to Brockenhurst Rail Station is 5.9 miles; to Lymington Town Rail Station is 6.4 miles; to Pokesdown Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbrh Properties Limited is a Private Limited Company. The company registration number is 06173320. Tbrh Properties Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Tbrh Properties Limited is Nursery Cottage Beckley Christchurch Dorset Bh23 7ed. . THEW, Susan Tracy is a Secretary of the company. THEW, Susan Tracy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Archibald Benjamin Wilfred has been resigned. Director BUCHANAN, Ralph Adams has been resigned. Director SPAIN, Harriet Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THEW, Susan Tracy
Appointed Date: 20 March 2007

Director
THEW, Susan Tracy
Appointed Date: 20 March 2007
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Director
BUCHANAN, Archibald Benjamin Wilfred
Resigned: 01 November 2015
Appointed Date: 20 March 2007
43 years old

Director
BUCHANAN, Ralph Adams
Resigned: 01 November 2015
Appointed Date: 20 March 2007
41 years old

Director
SPAIN, Harriet Elizabeth
Resigned: 20 March 2007
Appointed Date: 20 March 2007
34 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mrs Susan Tracy Thew
Notified on: 20 March 2017
69 years old
Nature of control: Has significant influence or control

TBRH PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 182,750

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Termination of appointment of Ralph Adams Buchanan as a director on 1 November 2015
...
... and 36 more events
18 Apr 2007
Director resigned
18 Apr 2007
New director appointed
02 Apr 2007
Registered office changed on 02/04/07 from: marquess court 69 southampton row london WC1B 4ET
02 Apr 2007
New secretary appointed;new director appointed
20 Mar 2007
Incorporation

TBRH PROPERTIES LIMITED Charges

30 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 marden square, southwark park road, london.
17 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 lyndhurst rd,brockenhurst hampshire SO42 7RL and 26…