Company Information for

5153 TBR (MANAGEMENT) LIMITED

10 St. Helens Road, Swansea, SA1 4AW,

Company Registration Number

08993731

Private Limited Company

Liquidation

About 5153 Tbr (management) Ltd

5153 TBR (MANAGEMENT) LIMITED was founded on 2014-04-11 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". 5153 Tbr (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

5153 TBR (MANAGEMENT) LIMITED

Legal Registered Office

10 St. Helens Road
Swansea
SA1 4AW
Other companies in TN3

Filing Information

Company Number	08993731
Date formed	2014-04-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2016-04-30
Account next due	31/01/2018
Latest filing return	11/04/2016
Filing return next due	09/05/2017
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2022-02-11 12:01:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Karin Aberg	Director	DIRECTOR	2014-05-28	ENGLAND
Alan Edward Bellinger	Director	DIRECTOR	2014-05-28	ENGLAND
Paul Andrew Bellinger	Director	DIRECTOR	2014-05-28	ENGLAND
Shibabrata Das	Director	DIRECTOR	2014-05-28	ENGLAND
Richard Charles Houghton	Director	DIRECTOR	2014-04-11	ENGLAND
James Andrew John Kelly	Director	DIRECTOR	2014-04-11	ENGLAND
Graham James Kent	Director	DIRECTOR	2014-04-11	UNITED KINGDOM
Peter John Lagerberg	Director	DIRECTOR	2014-05-28	ENGLAND
Matthew Phillips	Director	DIRECTOR	2014-04-11	ENGLAND
James Alexander Scott-gatty	Director	DIRECTOR	2014-05-28	UNITED KINGDOM
David Paul Taylor	Director	DIRECTOR	2014-05-28	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Karin Aberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karin Aberg	45 HR LIMITED	Director	2016-12-16	CURRENT	2014-12-03	Active - Proposal to Strike off
Karin Aberg	5557 TBR LIMITED	Director	2016-04-29	CURRENT	2015-04-15	Active

Related Directorships for Alan Edward Bellinger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Bellinger	439 BR LIMITED	Director	2016-05-09	CURRENT	2015-10-07	Liquidation
Alan Edward Bellinger	26 HSCW LIMITED	Director	2015-12-04	CURRENT	2015-10-07	Liquidation
Alan Edward Bellinger	4246 BCL LIMITED	Director	2015-10-07	CURRENT	2015-05-07	Liquidation
Alan Edward Bellinger	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation

Related Directorships for Paul Andrew Bellinger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Bellinger	45 HR LIMITED	Director	2016-12-16	CURRENT	2014-12-03	Active - Proposal to Strike off
Paul Andrew Bellinger	439 BR LIMITED	Director	2016-05-09	CURRENT	2015-10-07	Liquidation
Paul Andrew Bellinger	5557 TBR LIMITED	Director	2016-04-29	CURRENT	2015-04-15	Active
Paul Andrew Bellinger	26 HSCW LIMITED	Director	2015-12-04	CURRENT	2015-10-07	Liquidation
Paul Andrew Bellinger	4246 BCL LIMITED	Director	2015-10-07	CURRENT	2015-05-07	Liquidation
Paul Andrew Bellinger	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Paul Andrew Bellinger	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
Paul Andrew Bellinger	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09

Related Directorships for Shibabrata Das

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shibabrata Das	45 HR LIMITED	Director	2016-12-16	CURRENT	2014-12-03	Active - Proposal to Strike off
Shibabrata Das	439 BR LIMITED	Director	2016-05-09	CURRENT	2015-10-07	Liquidation
Shibabrata Das	5557 TBR LIMITED	Director	2016-04-29	CURRENT	2015-04-15	Active
Shibabrata Das	26 HSCW LIMITED	Director	2015-12-04	CURRENT	2015-10-07	Liquidation
Shibabrata Das	4246 BCL LIMITED	Director	2015-10-07	CURRENT	2015-05-07	Liquidation

Related Directorships for Richard Charles Houghton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Houghton	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Richard Charles Houghton	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Richard Charles Houghton	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Richard Charles Houghton	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Richard Charles Houghton	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Richard Charles Houghton	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
Richard Charles Houghton	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Richard Charles Houghton	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Richard Charles Houghton	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Richard Charles Houghton	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
Richard Charles Houghton	GL (LEWISHAM) LIMITED	Director	2013-12-20	CURRENT	2013-04-24	Active - Proposal to Strike off
Richard Charles Houghton	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
Richard Charles Houghton	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Richard Charles Houghton	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
Richard Charles Houghton	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Richard Charles Houghton	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Richard Charles Houghton	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
Richard Charles Houghton	DARLING ASSOCIATES LIMITED	Director	2012-04-02	CURRENT	2003-03-31	Active
Richard Charles Houghton	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
Richard Charles Houghton	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
Richard Charles Houghton	IDC REAL ESTATE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active

Related Directorships for James Andrew John Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew John Kelly	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
James Andrew John Kelly	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
James Andrew John Kelly	EDJJ PROPERTY LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
James Andrew John Kelly	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
James Andrew John Kelly	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
James Andrew John Kelly	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
James Andrew John Kelly	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
James Andrew John Kelly	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
James Andrew John Kelly	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
James Andrew John Kelly	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
James Andrew John Kelly	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
James Andrew John Kelly	GL (LEWISHAM) LIMITED	Director	2013-12-20	CURRENT	2013-04-24	Active - Proposal to Strike off
James Andrew John Kelly	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
James Andrew John Kelly	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
James Andrew John Kelly	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
James Andrew John Kelly	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
James Andrew John Kelly	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
James Andrew John Kelly	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
James Andrew John Kelly	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
James Andrew John Kelly	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
James Andrew John Kelly	IDC REAL ESTATE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active

Related Directorships for Graham James Kent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham James Kent	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Graham James Kent	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Graham James Kent	TAMARIND PROPERTIES LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Graham James Kent	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Graham James Kent	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Graham James Kent	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Graham James Kent	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Graham James Kent	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Graham James Kent	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Graham James Kent	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Graham James Kent	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
Graham James Kent	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Graham James Kent	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Graham James Kent	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Graham James Kent	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
Graham James Kent	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
Graham James Kent	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Graham James Kent	GL (LEWISHAM) LIMITED	Director	2013-08-07	CURRENT	2013-04-24	Active - Proposal to Strike off
Graham James Kent	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
Graham James Kent	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Graham James Kent	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Graham James Kent	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
Graham James Kent	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
Graham James Kent	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
Graham James Kent	IDC REAL ESTATE LIMITED	Director	2011-06-01	CURRENT	2011-02-03	Active

Related Directorships for Peter John Lagerberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Lagerberg	PJL CONTRACTING LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Liquidation
Peter John Lagerberg	LRR DEVELOPMENTS LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2018-06-19
Peter John Lagerberg	THE BRIGITTE TRUST	Director	2013-03-14	CURRENT	1984-01-12	Active

Related Directorships for Matthew Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Phillips	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Matthew Phillips	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Matthew Phillips	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Matthew Phillips	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Matthew Phillips	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Matthew Phillips	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Matthew Phillips	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Matthew Phillips	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Matthew Phillips	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Matthew Phillips	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Matthew Phillips	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Matthew Phillips	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Matthew Phillips	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Matthew Phillips	CAPACITY HOUSE LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Liquidation
Matthew Phillips	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Liquidation
Matthew Phillips	GL (LEWISHAM) LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
Matthew Phillips	ESSENTIAL LAND (SOS) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Liquidation
Matthew Phillips	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
Matthew Phillips	CUXTON (SUNDRIDGE) LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Liquidation
Matthew Phillips	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Matthew Phillips	ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Matthew Phillips	ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Liquidation
Matthew Phillips	IDC DEVELOP LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
Matthew Phillips	MN PROPERTY CONSULTANTS LTD	Director	2011-12-29	CURRENT	2011-12-29	Active
Matthew Phillips	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active
Matthew Phillips	ALTESSEN LIMITED	Director	2011-02-16	CURRENT	2010-10-27	Dissolved 2017-11-21

Related Directorships for James Alexander Scott-gatty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Alexander Scott-gatty	REXIGON NOMINEES LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
James Alexander Scott-gatty	5557 TBR LIMITED	Director	2016-04-29	CURRENT	2015-04-15	Active
James Alexander Scott-gatty	26 HSCW LIMITED	Director	2015-12-04	CURRENT	2015-10-07	Liquidation
James Alexander Scott-gatty	4246 BCL LIMITED	Director	2015-10-07	CURRENT	2015-05-07	Liquidation
James Alexander Scott-gatty	FNZ SECURITIES LIMITED	Director	2015-10-01	CURRENT	2015-03-12	Active
James Alexander Scott-gatty	ALKALI SOLUTIONS LTD	Director	2014-10-15	CURRENT	2014-01-24	Active
James Alexander Scott-gatty	THE CHILD ACCIDENT PREVENTION TRUST	Director	2014-10-09	CURRENT	1996-01-18	Active

Related Directorships for David Paul Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Paul Taylor	AUGUR LIVERPOOL LIMITED	Director	2016-11-03	CURRENT	2016-08-12	Active
David Paul Taylor	AUGUR NORTHWEST LIMITED	Director	2016-11-03	CURRENT	2016-10-19	Active
David Paul Taylor	BHT ENERGY LIMITED	Director	2016-09-29	CURRENT	2016-09-14	Active
David Paul Taylor	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
David Paul Taylor	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
David Paul Taylor	DAS PROPERTY CONSULTANTS LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2017-05-30
David Paul Taylor	ESSENTIAL LIVING (WARLINGHAM) LIMITED	Director	2011-12-08	CURRENT	2011-10-17	Active
David Paul Taylor	FINCHWOOD PROPERTIES LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active
David Paul Taylor	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09