TBH PROPERTY HOLDINGS LIMITED
AYLESFORD PELICAN PROPERTY HOLDINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 06455737
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of TBH PROPERTY HOLDINGS LIMITED are www.tbhpropertyholdings.co.uk, and www.tbh-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbh Property Holdings Limited is a Private Limited Company. The company registration number is 06455737. Tbh Property Holdings Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Tbh Property Holdings Limited is The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent United Kingdom Me20 7dx. . REES, John Michael is a Secretary of the company. BUTLER, Jason Robert is a Director of the company. GRAHAM, Paul is a Director of the company. REES, John Michael is a Director of the company. Secretary CHENERY, Rebecca Celia has been resigned. Director CHENERY, Rebecca Celia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REES, John Michael
Appointed Date: 31 January 2010

Director
BUTLER, Jason Robert
Appointed Date: 13 May 2009
59 years old

Director
GRAHAM, Paul
Appointed Date: 31 January 2010
59 years old

Director
REES, John Michael
Appointed Date: 18 December 2007
58 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 31 January 2010
Appointed Date: 18 December 2007

Director
CHENERY, Rebecca Celia
Resigned: 13 May 2009
Appointed Date: 18 December 2007
55 years old

Persons With Significant Control

Mr Jason Robert Butler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TBH PROPERTY HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Apr 2016
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 25 more events
01 Dec 2008
Full accounts made up to 31 March 2008
01 Dec 2008
Registered office changed on 01/12/2008 from regus house victory way admirals park dartford kent DA2 6QD
28 Nov 2008
Company name changed pelican property holdings LIMITED\certificate issued on 01/12/08
02 Jun 2008
Accounting reference date shortened from 31/12/2008 to 31/03/2008
18 Dec 2007
Incorporation

TBH PROPERTY HOLDINGS LIMITED Charges

24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…