TBH REAL ESTATE DEVELOPMENTS LIMITED
AYLESFORD TBH DEVELOPMENTS LIMITED TBH ADVISORY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 06091112
Status Active
Incorporation Date 8 February 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; 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; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TBH REAL ESTATE DEVELOPMENTS LIMITED are www.tbhrealestatedevelopments.co.uk, and www.tbh-real-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Real Estate Developments Limited is a Private Limited Company. The company registration number is 06091112. Tbh Real Estate Developments Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Tbh Real Estate Developments 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. Director THURLOW, Clifford Frank has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REES, John Michael
Appointed Date: 31 January 2010
Director
BUTLER, Jason Robert
Appointed Date: 08 February 2007
59 years old
Director
GRAHAM, Paul
Appointed Date: 13 May 2009
59 years old
Director
REES, John Michael
Appointed Date: 01 August 2007
58 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 31 January 2010
Appointed Date: 08 February 2007
Director
CHENERY, Rebecca Celia
Resigned: 31 January 2010
Appointed Date: 08 February 2007
55 years old
Director
THURLOW, Clifford Frank
Resigned: 09 December 2015
Appointed Date: 13 May 2009
78 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 REAL ESTATE DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
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
Total exemption small company accounts made up to 31 March 2016
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
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 35 more events
01 Oct 2007
Registered office changed on 01/10/07 from: pelican house clipper close medway city estate rochester kent ME2 4QP
01 Oct 2007
Accounting reference date extended from 29/02/08 to 31/03/08
29 Aug 2007
New director appointed
02 Aug 2007
Company name changed tbh advisory LIMITED\certificate issued on 02/08/07
08 Feb 2007
Incorporation

TBH REAL ESTATE DEVELOPMENTS LIMITED Charges

31 August 2011
Deed of variation of obligations
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: 3.93 hectares of land off maidstone road kent.
31 October 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: 3.93 hectares of land off maidstone road rochester kent…
31 October 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: 3.8 hectares of land off maidstone road rochester kent t/no…

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