TBR PHASE 3 LIMITED
Overview
| Company Name | TBR PHASE 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721541 |
| 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 TBR PHASE 3 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TBR PHASE 3 LIMITED located?
| Registered Office Address | C/O Shepherd Property Consultants Third Floor 9-11 The Quadrant TW9 1BP Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBR PHASE 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TBR PHASE 3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | Yes |
What are the latest filings for TBR PHASE 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Knights House 10 Knights Place Twickenham TW2 6QT England to C/O Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP on Feb 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||
Appointment of Shepherd Property Consultants Limited as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Knights House 10 Knights Place Twickenham TW2 6QT on Dec 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Martin Andrew Nicholls as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Peter John Bachelor as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||
Appointment of C P Bigwood Management Llp as a secretary on Dec 18, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||
Termination of appointment of Christopher John Neeld as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Who are the officers of TBR PHASE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD PROPERTY CONSULTANTS LIMITED | Secretary | 10 Knights Place TW2 6QT Twickenham Knights House England |
| 277736630001 | ||||||||||
| BACHELOR, Peter John | Director | Third Floor 9-11 The Quadrant TW9 1BP Richmond C/O Shepherd Property Consultants England | United Kingdom | British | 11219010004 | |||||||||
| GOSBELL, Sarah | Secretary | 6 Netherstead Court B80 7FG Morton Bagot Warwickshire | British | 77544170004 | ||||||||||
| HASLAM, Timothy Guy | Secretary | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | British | 54650230001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD | Secretary | Union Street CV37 6QT Stratford-Upon-Avon 3 Warwickshire England |
| 128454720005 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | 56899810002 | |||||||||
| GOSBELL, Sarah | Director | 6 Netherstead Court B80 7FG Morton Bagot Warwickshire | United Kingdom | British | 77544170004 | |||||||||
| HASLAM, Timothy Guy | Director | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | United Kingdom | British | 54650230001 | |||||||||
| MABBETT, Nicholas Roy | Director | Ashmore Lodge Norton WR11 4TL Evesham Worcestershire | England | British | 15558650001 | |||||||||
| NEELD, Christopher John | Director | 7 Brownlow Drive CV37 9QS Stratford Upon Avon Warwickshire | United Kingdom | British | 92947520001 | |||||||||
| NICHOLLS, Martin Andrew | Director | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | United Kingdom | British | 111489870009 |
What are the latest statements on persons with significant control for TBR PHASE 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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