Company number 05874515
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 88 BARBOURNE ROAD, WORCESTER, WR1 1SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 3
. The most likely internet sites of TLB PROPERTIES (UK) LTD are www.tlbpropertiesuk.co.uk, and www.tlb-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tlb Properties Uk Ltd is a Private Limited Company.
The company registration number is 05874515. Tlb Properties Uk Ltd has been working since 12 July 2006.
The present status of the company is Active. The registered address of Tlb Properties Uk Ltd is 88 Barbourne Road Worcester Wr1 1se. The company`s financial liabilities are £339.99k. It is £-0.1k against last year. The cash in hand is £0.76k. It is £-16.42k against last year. And the total assets are £0.76k, which is £-16.42k against last year. MAHER, Beryl Kathleen is a Secretary of the company. MAHER, Brian Patrick is a Director of the company. MAHER, Thomas Michael is a Director of the company. Secretary HENDERSON, Linda Alice has been resigned. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director HENDERSON, Linda Alice has been resigned. Director AR FIRST DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
tlb properties (uk) Key Finiance
LIABILITIES
£339.99k
-1%
CASH
£0.76k
-96%
TOTAL ASSETS
£0.76k
-96%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
AR FIRST DIRECTOR LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Persons With Significant Control
Mr Thomas Michael Maher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Maher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLB PROPERTIES (UK) LTD Events
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Registered office address changed from Elizabeth House 28 Elizabeth Avenue Worcester Worcestershire WR3 7HJ to 88 Barbourne Road Worcester WR1 1SE on 5 August 2015
04 Jun 2015
Appointment of Beryl Kathleen Maher as a secretary on 16 May 2015
...
... and 24 more events
25 Apr 2007
Secretary resigned
25 Apr 2007
New director appointed
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed
12 Jul 2006
Incorporation