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Company Information for

TBM PROPERTIES LIMITED

EAST GRINSTEAD, WEST SUSSEX, RH19,
Company Registration Number
06181037
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Tbm Properties Ltd
TBM PROPERTIES LIMITED was founded on 2007-03-23 and had its registered office in East Grinstead. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
TBM PROPERTIES LIMITED
 
Legal Registered Office
EAST GRINSTEAD
WEST SUSSEX
 
Filing Information
Company Number 06181037
Date formed 2007-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-07-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-20 06:07:41
Primary Source:Companies House
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Companies with same name TBM PROPERTIES LIMITED
The following companies were found which have the same name as TBM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBM PROPERTIES, INC. 305 BROOK AVENUE 2B Suffolk BAY SHORE NY 11706 Active Company formed on the 2003-11-10
TBM PROPERTIES, LLC 1843 WEST WATER STREET Chemung ELMIRA NY 14905 Active Company formed on the 2000-11-14
TBM PROPERTIES, L.L.C. 206 COURT ST ST JOSEPH Michigan 49085 UNKNOWN Company formed on the 2003-11-19
TBM PROPERTIES LIMITED 3 GREENWAYS ABERNANT ABERDARE MID GLAMORGAN CF44 0GW Active Company formed on the 2016-04-05
TBM PROPERTIES, LLC 3960 HOWARD HUGHES PARKWAY SUITE 500 LAS VEGAS NV 89169 Active Company formed on the 2005-09-12
TBM PROPERTIES, INC. 1726-18 KINGSLEY AVENUE ORANGE PARK FL 32073 Inactive Company formed on the 2000-10-16
TBM PROPERTIES, INC. 1717 W 6TH ST STE 400 AUSTIN TX 78703 Active Company formed on the 1980-06-16
TBM PROPERTIES INC Georgia Unknown
TBM PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TBM PROPERTIES INCORPORATED New Jersey Unknown
Tbm Properties LLC Indiana Unknown
TBM PROPERTIES LLC 111 E. GRAND AVENUE, 3RD FLOOR DES MOINES IA 50309 Active Company formed on the 2019-09-20
TBM PROPERTIES INC Georgia Unknown
TBM PROPERTIES LLC Arkansas Unknown
TBM Properties Limited Unknown
TBM PROPERTIES, LLC 1408 BEAVER CREEK DR PLANO TX 75093 Active Company formed on the 2021-08-18

Company Officers of TBM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL APPOINTMENTS LTD
Company Secretary 2010-01-04
BARRY JOHN HURST
Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-03-23 2008-12-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-03-23 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL APPOINTMENTS LTD HUNTER HALLIDAY LTD Company Secretary 2016-03-29 CURRENT 2014-09-29 Active
SECRETARIAL APPOINTMENTS LTD THE LARREY SOCIETY LTD Company Secretary 2015-11-10 CURRENT 2015-08-11 Dissolved 2017-07-25
SECRETARIAL APPOINTMENTS LTD BERTREY LIMITED Company Secretary 2015-07-21 CURRENT 2004-07-26 Active
SECRETARIAL APPOINTMENTS LTD BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED Company Secretary 2012-09-20 CURRENT 2010-08-17 Active
SECRETARIAL APPOINTMENTS LTD JKE CONSULTANCY LIMITED Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-11-17
SECRETARIAL APPOINTMENTS LTD HEALTH ACTION PACKS LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Dissolved 2018-06-12
SECRETARIAL APPOINTMENTS LTD INCHORA LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
SECRETARIAL APPOINTMENTS LTD ADVISEN SERVICES (UK) LIMITED Company Secretary 2011-09-26 CURRENT 2006-11-07 Active
SECRETARIAL APPOINTMENTS LTD SHAPE TECHNOLOGIES GROUP UK LTD Company Secretary 2011-06-20 CURRENT 1998-12-23 Active
SECRETARIAL APPOINTMENTS LTD K & K HORSE FENCE FRANCE LIMITED Company Secretary 2011-05-27 CURRENT 2010-06-23 Active - Proposal to Strike off
SECRETARIAL APPOINTMENTS LTD MURCEL LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-15
SECRETARIAL APPOINTMENTS LTD ALSACE MARIETTE LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2014-09-16
SECRETARIAL APPOINTMENTS LTD NORMANDIE HAUTE PRESSION LIMITED Company Secretary 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off
SECRETARIAL APPOINTMENTS LTD THE THAI COOKING COMPANY LIMITED Company Secretary 2008-04-17 CURRENT 2006-03-07 Active
BARRY JOHN HURST ASHKEY PROPERTY INVESTMENT LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-18DS01APPLICATION FOR STRIKING-OFF
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-11AC92ORDER OF COURT - RESTORATION
2012-04-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-28DS01APPLICATION FOR STRIKING-OFF
2010-02-16AP04CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 11 THE COURTYARD EAST PARK, SOUTHGATE, CRAWLEY, WEST SUSSEX, RH10 6AG
2010-02-13RES02RES02
2010-02-12AC92ORDER OF COURT - RESTORATION
2009-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2009-01-14652aAPPLICATION FOR STRIKING-OFF
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
2008-10-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-1588(2)RAD 23/03/07--------- £ SI 2@1=2 £ IC 1/3
2007-04-12RES13REMUNERATION OF DIR/AUD 28/03/07
2007-04-12225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-04-12ELRESS252 DISP LAYING ACC 28/03/07
2007-04-12ELRESS386 DISP APP AUDS 28/03/07
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to TBM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-04 Outstanding BERJAY LIMITED
MORTGAGE 2007-08-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-08-09 Satisfied MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Satisfied MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Satisfied MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Satisfied MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-18 Satisfied MORTGAGE EXPRESS
Intangible Assets
Patents
We have not found any records of TBM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBM PROPERTIES LIMITED
Trademarks
We have not found any records of TBM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as TBM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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