OpenCompanies

TBE (Southern) Limited

Company number
01730295
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1983
Nature of business
Other letting and operating of own or leased real estate
Corporate group
JWL Property Finance Limited (7 companies)

Registered office

Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ

Previous names

  • James Capel Asset Management Limited (until 9 Jul 1997)
  • Antony Gibbs & Sons, Limited (until 3 Jul 1991)
  • Wardley Gibbs Limited (until 10 Oct 1988)
  • Grigghold Limited (until 15 Aug 1983)

Officers

NameRoleAppointedResigned
AVIS, Marie Annick Director 1 Jul 2020
SILCOCK, Antonia Gillian Director 10 Feb 2011
LLOYD, Adrian Eyre Director 10 Feb 2011
LLOYD, Jeremy William Director 3 Jul 1997
MEEHAN, Bryan Kevin Director 28 Oct 2010 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Jwl Property Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £25,870,194 £793,004 0
31 Dec 2024 £30,113,366 £642,868 5
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
6 May 1999 - - -
6 May 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

TBE (Southern) Limited → JWL Property Finance Limited

Directors’ other companies

Companies at the same address

Data