TLB PROPERTIES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03865111
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TLB PROPERTIES LIMITED are www.tlbproperties.co.uk, and www.tlb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlb Properties Limited is a Private Limited Company. The company registration number is 03865111. Tlb Properties Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Tlb Properties Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. The company`s financial liabilities are £78.28k. It is £1.56k against last year. The cash in hand is £2.71k. It is £-2.44k against last year. And the total assets are £2.71k, which is £-2.85k against last year. BROOMFIELD, Adam is a Secretary of the company. BROOMFIELD, Leslie Brenda is a Director of the company. Secretary BROOMFIELD, Leslie Brenda has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BROOMFIELD, Terry has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tlb properties Key Finiance

LIABILITIES £78.28k
+2%
CASH £2.71k
-48%
TOTAL ASSETS £2.71k
-52%
All Financial Figures

Current Directors

Secretary
BROOMFIELD, Adam
Appointed Date: 23 May 2001

Director
BROOMFIELD, Leslie Brenda
Appointed Date: 26 October 1999
74 years old

Resigned Directors

Secretary
BROOMFIELD, Leslie Brenda
Resigned: 23 May 2001
Appointed Date: 26 October 1999

Nominee Secretary
WAYNE, Harold
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Director
BROOMFIELD, Terry
Resigned: 23 May 2001
Appointed Date: 26 October 1999
73 years old

Nominee Director
WAYNE, Yvonne
Resigned: 26 October 1999
Appointed Date: 26 October 1999
45 years old

Persons With Significant Control

Mrs Leslie Brenda Broomfield
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TLB PROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
09 Nov 1999
New director appointed
09 Nov 1999
Registered office changed on 09/11/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
26 Oct 1999
Incorporation

TLB PROPERTIES LIMITED Charges

24 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 3 August 2010
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 12 stratford court northlands drive…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…