T.B.N.Z. PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 3BZ

Company number 05868229
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address CLOUDS, ROCKSHAW ROAD, MERSTHAM, SURREY, RH1 3BZ
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 thirty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of T.B.N.Z. PROPERTIES LIMITED are www.tbnzproperties.co.uk, and www.t-b-n-z-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. T B N Z Properties Limited is a Private Limited Company. The company registration number is 05868229. T B N Z Properties Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of T B N Z Properties Limited is Clouds Rockshaw Road Merstham Surrey Rh1 3bz. The company`s financial liabilities are £89.39k. It is £-103.8k against last year. And the total assets are £108.56k, which is £97.11k against last year. SMITH, Terence Albert is a Secretary of the company. FINNEY, Nina Amelia is a Director of the company. SMITH, Brenda Molly is a Director of the company. SMITH, Terence Albert is a Director of the company. WEBSTER, Zoe Adele is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t.b.n.z. properties Key Finiance

LIABILITIES £89.39k
-54%
CASH n/a
TOTAL ASSETS £108.56k
+848%
All Financial Figures

Current Directors

Secretary
SMITH, Terence Albert
Appointed Date: 06 July 2006
Director
FINNEY, Nina Amelia
Appointed Date: 06 July 2006
59 years old
Director
SMITH, Brenda Molly
Appointed Date: 06 July 2006
79 years old
Director
SMITH, Terence Albert
Appointed Date: 28 June 2007
80 years old
Director
WEBSTER, Zoe Adele
Appointed Date: 06 July 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Terence Albert Smith
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.B.N.Z. PROPERTIES LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Mar 2016
Micro company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
25 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 21 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
06 Jul 2006
Incorporation

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