TBM ESTATES LTD
Overview
| Company Name | TBM ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00682489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBM ESTATES LTD?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TBM ESTATES LTD located?
| Registered Office Address | 11 Alders Court Station Road SO24 9JG Alresford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBM ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| TEDDINGTON BUILDERS MERCHANTS LIMITED | Feb 03, 1961 | Feb 03, 1961 |
What are the latest accounts for TBM ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TBM ESTATES LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for TBM ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Change of details for Mrs Anne Carol Coppin as a person with significant control on Aug 16, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 3 Hut Field Lane Papworth Everard Cambridge CB23 3GS England to 11 Alders Court Station Road Alresford SO24 9JG on Aug 17, 2019 | 1 pages | AD01 | ||
Director's details changed for Mrs Anne Carol Coppin on Aug 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 3 Hut Field Lane Papworth Everard Cambridge CB23 3GS on Sep 28, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Director's details changed for Mr Garry Coppin on Sep 27, 2016 | 2 pages | CH01 | ||
Director's details changed for Anne Carol Coppin on Sep 27, 2016 | 2 pages | CH01 | ||
Termination of appointment of Simpsons Secretaries Limited as a secretary on Sep 26, 2016 | 1 pages | TM02 | ||
Who are the officers of TBM ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPPIN, Anne Carol | Director | Station Road SO24 9JG Alresford 11 Alders Court England | England | British | Builders Merchant | 10484120004 | ||||||||
| COPPIN, Garry Derek | Director | Saxonbury Avenue TW16 5EY Sunbury-On-Thames 13 England | United Kingdom | British | Director | 98137480001 | ||||||||
| COPPIN, Derek | Secretary | 33 Oak Grove TW16 5BN Sunbury On Thames Middlesex | British | 10484110001 | ||||||||||
| SIMPSONS SECRETARIES LIMITED | Secretary | 33 Station Road GU30 7DW Liphook Exchange House Hampshire England |
| 32525660001 | ||||||||||
| COPPIN, Derek | Director | 3 Hut Field Lane CB3 8GS Papworth Everard Cambridgeshire | United Kingdom | British | Builders Merchant | 10484110002 | ||||||||
| COPPIN, Garry Derek | Director | 13 Saxonbury Avenue TW16 5EY Lower Sunbury Middlesex | United Kingdom | British | Builders Merchant | 98137480001 |
Who are the persons with significant control of TBM ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Carol Coppin | Oct 16, 2016 | Station Road SO24 9JG Alresford 11 Alders Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0