TBR PHASE 3 LIMITED
Active - Accounts Filed
General Information
NAME
TBR PHASE 3 LIMITED
COMPANY NUMBER
05721541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/02/2006
(18 years and 9 months old)
WEBSITE
http://chasehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 1BP
c/o Shepherd Property Consultant
Third Floor
Richmond
TW9 1BP
TW9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE MIDLAND P.L.C. | Company is dissolved | View Report |
| TBR PHASE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBR PHASE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBR PHASE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBR PHASE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
SHEPHERD PROPERTY CONSULTANTS LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
Director: 24/02/2006 - Present (18 years and 9 months) Secretary: 24/02/2006 - Present (18 years and 9 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 25 |
View Report |
|
24/02/2006 - Present (18 years and 9 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
24/02/2006 - 22/01/2008 (1 years and 10 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE MIDLAND P.L.C. | Company is dissolved | View Report |
| CHASE HOMES LIMITED | Active - Accounts Filed | View Report |
| LUBENHAM DEVELOPMENT LTD | In Liquidation | View Report |
| TBR PHASE 2 LIMITED | Non-Trading | View Report |
| TBR PHASE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 30/12/2020 | New Company Secretary SHEPHERD PROPERTY CONSULTANTS LIMITED (927773663) Appointed |
| 21/12/2020 | New Company Secretary SHEPHERD PROPERTY CONSULTANTS LIMITED (927774801) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Peter John Bachelor (925477679) has left the board |
| 07/02/2019 | New Board Member Peter John Bachelor (901121901) Appointed |
| 31/01/2019 | Martin Andrew Nicholls (911148987) has left the board |
| 31/01/2019 | New Board Member Peter John Bachelor (925477679) Appointed |
| 08/01/2019 | C P BIGWOOD MANAGEMENT LLP (925363070) has left the board |
| 08/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 21/12/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 21/12/2018 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925363070) Appointed |
| 30/10/2018 | New Accounts filed |
| 29/10/2018 | Christopher John Neeld (909294752) has left the board |
| 29/10/2018 | New Board Member Martin Andrew Nicholls (911148987) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924381965) has left the board |
| 22/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 08/03/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 08/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924381965) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 01/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | New Accounts filed |
| 16/09/2016 | Sarah Gosbell (907754417) has left the board |
| 29/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 10/07/2015 | CPBIGWOOD MANAGEMENT LLP (916841501) has left the board |
| 10/07/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 20/03/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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