OpenCompanies

TBR Phase 1 Limited

Company number
04921954
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2003
Nature of business
Residents property management

Registered office

Co Crowe UK LLP Black Country House
Rounds Green Road
Oldbury
B69 2DG

Officers

NameRoleAppointedResigned
ALLEN, Simon Boyce Director 14 Dec 2006
ALLEN, Mark Gideon Director 14 Dec 2006 31 May 2019
CPBIGWOOD MANAGEMENT LLP Corporate-Secretary 7 Mar 2012 1 Mar 2017
CPBIGWOOD Corporate-Secretary 1 Oct 2009 7 Mar 2012
ALLEN, Mark Gideon Secretary 17 Apr 2007 1 Oct 2009
HASLAM, Timothy Guy Secretary 6 Oct 2003 17 Apr 2007
HASLAM, Timothy Guy Director 6 Oct 2003 31 Dec 2006
MABBETT, Nicholas Roy Director 6 Oct 2003 31 Dec 2006
ALLKINS, Stephen Philip Director 6 Oct 2003 31 Dec 2006
TESTER, William Andrew Joseph Nominee-Director 6 Oct 2003 6 Oct 2003
THOMAS, Howard Nominee-Secretary 6 Oct 2003 6 Oct 2003

Control

NameNature of controlNotifiedCeased
John Scrutton Investments Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016
John Scrutton Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - £91 0
31 Mar 2025 Dormant - £91 1
31 Mar 2024 Dormant - £91 1
31 Mar 2023 Dormant - £91 1
31 Mar 2022 Dormant - £91 1
31 Mar 2021 Dormant - £91 1
31 Mar 2020 Dormant £91 £91 -
31 Mar 2019 Dormant £91 £91 -
31 Mar 2018 Dormant £91 £91 -
31 Mar 2017 Dormant £91 £91 -
31 Mar 2016 Dormant - - -
31 Mar 2015 - - -
31 Dec 2013 £91 - -
31 Dec 2012 £91 - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

TBR Phase 1 Limited → John Scrutton Investments Limited

Companies at the same address

Data